92, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
93, Report:
#1459678
Posted Date:
Sep 06 2018
Smarter Trading @bitcoin411p @smarter411 @smartertrader Major Scam / Unprofessional Garland. Rowlett. Texas
For sometime I was looking for a good service that offered option trades. Several months ago, I came across a person called Samir Umakant Parikh, who is also know as Sam, and he operates a service at smartertrading411.com. With the cryto craze in 2017, he decided to monopolize on th...
Entity
Smarter Trading
Categories: Bitcoin Fraud, BTC Fraud, Internet sales, Financial Services, Online Trading, retirement accounts
94, Report:
#1459041
Posted Date:
Sep 01 2018
“Sam” the gambler Sam, Sam Thw Gambler, Samir Dallah, Sameer Dallah, Rumpelstilakin3 Took 10k cash and ran Los angeles Ca
This con artist took 10,000 cash told me he would flip it for 3 to 4 times the amount at blackjack and that he does it as a profession showed me pictures of celebrities and athletes that he has done this for an actually had proof of all of that however he took my money and left the...
Entity
“Sam” the gambler
Categories: Blackjack card counter
95, Report:
#1457444
Posted Date:
Aug 29 2018
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing dc cordova global business developer sustaninability entrepreneur Excellerated Business Success Model, globalbusinessschoolretreat.com/message-naved-jafrey/ SCAM ALERT. COMPANY HAS NAVED JAFRY & GARSON SILVERS ON THEIR WEB SITE: GlobalBusinessSchoolRetreat.com
http://www.GlobalBusinessSchoolRetreat.com If you look at this web page you will see 2 Scam Artist on their site. Naved Abbasaly Jafry & garsonsilvers https://www.ripoffreport.com/reports/garson-silvers-involved-with-zeonorg/beverly-hills-ca-90212/garson-silvers-involved-w...
Entity
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing
Categories: Attorneys General, Better Business Bureau, Chambers of Commerce, non-profit group, Fake scam reviews, Fake scam reviews, Internet Marketing Companies, ponzi scam, RIP-OFF, Work at Home Business, Corrupt Companies, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Scammers, Selling fake Project funding security
96, Report:
#1457496
Posted Date:
Aug 21 2018
SUNSET SHUTTERS, LLC ALVARO RAMIREZ, aka JOSE ALVARO RAMIREZ aka JACOBO BISTREsu We purchased shutters from this company that started falling apart within the first year. Scottsdale AZ
On May 24, 2017. my husband and I met with Alvaro Ramirez at our home . We ordered shutters for several of our windows and our patio door. He assured us that we would have everything within 3 weeks. We gave him a $2500 deposit on that day. Throughout the foll...
Entity
SUNSET SHUTTERS, LLC
Categories: Blinds / Shutters / Window Care
97, Report:
#1456183
Posted Date:
Aug 12 2018
Anthony Bosniack Exact Data Email Marketing chicago illinois
Exact Data = Complete Fraud.We were spammed by Anthony Bosniack and Amir Patel who work for a company called Exact Data who solicited us by email to purchase a list of leads from them. I knew that most of these companies where scams and usually nothing good comes from these types of...
Entity
Anthony Bosniack
Categories: email marketing
98, Report:
#1455085
Posted Date:
Aug 05 2018
Chanel Pyles ,Amira Jay, Iris Honeydew, Usagi Bumbum, etc. Insurance Fraud, File False Police Report, Fleeing Scene of Accident Camp Springs MD Maryland
Chanel Briana Pyles is a professional scammer that fills her days with psychopathic attention seeking behaviors in order to fill something in her empty life.
In September 2017, no less than two weeks of meeting her, she crashed a family vehicle costing over $6,000 to repair. She li...
Entity
Chanel Pyles
Categories: Dating Scam, Adult Web Site, dating sites, RIP-OFF, Suspected fraud