91, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
92, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
93, Report:
#1532109
Posted Date:
Apr 13 2024
Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner.
Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner. He won’t return phone calls, emails, and has blocked all contact from the owner...
Entity
Jeffrey M Olsen / Co-owner 7 Grain Army)
Categories: Theft
94, Report:
#1532089
Posted Date:
Apr 12 2024
Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA
placed credit spread option , put up my own funds for margin cover of spread in option, my risk , my money, they excercised option early to close position , not allowing position to go to expiration and expire worthless , which is what i wanted, they hide behind their own policy of ...
Entity
Robinhood markets inc
Categories: Broker, fraud and theft, Investment Fraud
95, Report:
#1532080
Posted Date:
Apr 12 2024
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden Actor and Award Winning Director Sean Peden is out of stealth! Description Centennial, CO
Years of having my haters like Tristan dog in me used to bother me- it's a free country and if people want to help me make epic films- this is their God Given right! I am the best. I sparkle like a rare jewel and my genius has been hidden as if inside an oyster. After I was ready fo...
Entity
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden
Categories: Scam artist
96, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
97, Report:
#1531972
Posted Date:
Apr 02 2024
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Good afternoon.
The following is the advertisement disclaimer. A few pointers for everyone to take into consideration.
- We are a NO HIDDEN FEE DEALER which doesn't mean that we don't have expenses tied to our vehicles that need to be passed off to customers to support the ...
Entity
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
Categories: Auto dealer, auto financing
98, Report:
#1531925
Posted Date:
Mar 31 2024
HOTFLIPS HOTFLIPS Comic Supplies Comic Supplies Charles Cerrito of - this scammer and fraudster stole my money and did not ship my complete order! Babylon NY
I ordered TWO (2) 5-packs of CGC comic book boxes for $62.25 each. My order numbers are #39872 and #39873. This was on March 26, 2024. Charles Cerrito, co-owner of this SCAM outfit that sells comic book supplies, promised to ship me BOTH orders the very next day, March 27, 2024 and ...
Entity
HOTFLIPS
Categories: Comic Supplies
100, Report:
#1531837
Posted Date:
Mar 26 2024
Horizonex exchange Quantitive trading Ai bot trading.
Do not send money to Horizonex. They will not release your money when you try to move off exchange. A complete scam. They show 20% profits and when you try to withdrawal they freeze your account and demand more money to be sent to release withdrawal.
Entity
Horizonex exchange
Categories: Crypto Currency Exchange