91, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
92, Report:
#1524745
Posted Date:
Feb 28 2023
kachava Kachava is plant based, too much soy protein and fiber for some digestive systems
My wife tried this product thinking it would relieve some of her digestive issues and made it worse. Its not a good idea to take this if you are a diabetic cause it make the insulin levels go dangerously low, becuase it is plant based. She needs a constant and level source of glucos...
Entity
kachava
Categories: Nutritional Supplements
93, Report:
#1524603
Posted Date:
Feb 20 2023
Income Club Cheated me out of a refund
Income Club claims to have artificial intelligence (AI) that predicts stock movement. I requested a refund within the 7 day period and have saved that email. Customer service wrote back asking why I cancelled and I replied and further stated I wanted a refund. After nearly a month I...
Entity
Income Club
Categories: Stock Scam
94, Report:
#1524545
Posted Date:
Feb 15 2023
Source Renewables LLC / Andrew Day Todd Coffin, Jeff Lines, Andrew Day, Stephanie Kruger They stopped paying their bills and left us with an outstanding bill of $11,920 after months of reaching out and even sending to collections. White Plains NY
This company provides alternative energy and they just stopped paying their bills. I have spoken to other companies that dealt with them and had a similar experience. Vincent Palmieri is the COO and was not helpful at all. The owner is Andrew Day and he has not responded to mu...
Entity
Source Renewables LLC / Andrew Day
Categories: Solar Energy, solar power for home
95, Report:
#1524062
Posted Date:
Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
FraudStoppers
Categories: Fraud. Phoney, Internet fraud
96, Report:
#1524337
Posted Date:
Feb 04 2023
Simon Riddles Jr Riddles They kidnapped and sold my dog, they are Animal Traffickers.
My Story
Animal Trafficking
I'm Simon Riddles Jr, I was born in America By Spanish Mother and American Father.
I moved to England in 2004-2005. In 2005 I had a female dog named Lila she was a norwegian lundehund, I had given her to people who needed to take care of her, in the past ...
Entity
Simon Riddles Jr
Categories: Animal Trafficking
100, Report:
#1523232
Posted Date:
Jan 25 2023
Kristen Rae Myers, Kristenraemyers_ , Kristenraemyers Kristen Rae Myers, Kristenraemyers_ , Kristenraemyers Escort, Extorts money from married men, full time escort has no other source of income Internet
I met this woman back in 2016 through a club promoter. She was reffered to us as an escort who will provide any service we were willing to pay for. She came over and did exactly that for a group of us. After that I lost contact with her and later bumped into her during a normal enco...
Entity
Kristen Rae Myers, Kristenraemyers_ , Kristenraemyers
Categories: Dating Scam, Escort Services, Sexual & Financial Exploitation