91, Report:
#1431257
Posted Date:
Feb 26 2018
TAUFIN ARIFIN ERMA ANGEDAN TOWLE PT. DOME METRIX MARIA LEONORE HELENA MERCADO MARCUS MADAM RINDA SYAFRINDA SANIF NITYA GILANG PRANA PT. SIMA ENERGI PERKASA TAUFIN ARIFIN DEVI HERWIYANTO Offer to Invest - Failure to Perform Jakarta Jakarta
The purpose of this report is to warn others about these parties who offer to invest but cannot perform.During November 2017, Ms. Syafrinda induced me to prepare an agreement for monetizing and trading instruments to be provided by Mr. Arifin. Mr. Arifin was not the provider and whe...
Entity
TAUFIN ARIFIN
Categories: investments
92, Report:
#1427933
Posted Date:
Feb 08 2018
James Marcus of Mobilink.io Steve Denis Rob Solidium Organised Scammers Based in Canada, Front faces are Rob Solidum and his team Milpitas California
Mobilink ICO is started by a group of people those have already Scammed thousands of people with UAHPAY ICO. These people had different names and identities previously but later on they have changed everything and have put their real names as they now thought of running a project wi...
Entity
James Marcus of Mobilink.io
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
94, Report:
#1424671
Posted Date:
Jan 23 2018
Marcus Cambell, PC Money Making LLC Affiliate Marketing Dude, Simple Sites Big Profits, Failed to provide paid for goods and serivces. Florida
On 24th of December I purchased Simple Sites Big Profits 2017 from Marcus Cambell. The sales page for this product promoted training videos, website themes, and many Word Press plugins that would enhance the buyers ability to build multiple profitable websites.
When I logged onto th...
Entity
Marcus Cambell, PC Money Making LLC
Categories: Internet Marketing Companies
95, Report:
#1417904
Posted Date:
Jan 06 2018
Marcus Beverly Marcus Beverly ,Bevtech, Bevtech IT Consulting Scam Ripped Me Off for Over 70K Stevenson Ranch California
I just found other reports with the same descripiton as I. Marcus Beverly ripped me off for over 70K. Stole my credit. Scammed me in laons and purichases on credit cards and loans. I too got the story of company troubles. He was to help me open a busine...
Entity
Marcus Beverly
Categories: Finance, Financial Services
96, Report:
#1415088
Posted Date:
Dec 30 2017
Option Samurai Best options Option Samurai optionsamurai.com Lie about their software. Lie about the company. Inferor product and dishonset about thier customer base. Just plain dishonset Tel Aviv
While, searching for a software trading program scanner, I can across this site. They claimed to have ties with major corporations such as Foxnews, Barclay, Citi and many others. Upon, signing up I so discovered many flaws with their program. Almost every download was corrupt and fl...
Entity
Option Samurai Best options
Categories: Software, software services, Investment Brokers, investments
97, Report:
#1420070
Posted Date:
Dec 30 2017
Richard Howard Marcus Chicago Family Law Attorney Richard H. Marcus; Jakobs Wigoda; Law Offices of Richard H. Marcus 3500 North Lake Shore Drive #4A Chicago, IL 60657-1928 Richard H. Marcus Destroyed My Family and Ran off with thousands of dollars because of it Chicago Illinois
As a member of the Jewish Community, I was told by some that this man could be trusted. Wow were they wrong!! Richard H. Marcus, a Chicago Attorney, claims to use his powerful connections such as judges and clerks, to gain an advantage in family law disputes. In reality this man Ric...
Entity
Richard Howard Marcus Chicago Family Law Attorney
Categories: Lawyers
98, Report:
#1420035
Posted Date:
Dec 30 2017
Marcus Hafermann from Brilliant Bees Brilliant Bees Scammer cheated me by sending far lower quality crystal red shrimp Internet
Marcus Hafermann from Brilliant Bees Germany is a brutal scammer. He charged 200 Euros per shrimp and lied to me when he sent me photos and said he just took the photos and that I will receive the specific specimens I chose from the photos. I paid by Western Union 1200 E...
Entity
Marcus Hafermann from Brilliant Bees
Categories: Pet
99, Report:
#1415210
Posted Date:
Dec 05 2017
ClarionFaceCream Amazon Survey Beautyface Jordan@Clarion Cassie@Clarion Marcus@Clarion Nellie@Clarion Crystal@Clarion Clarion SCAM! Internet
Amazon Survey Scam Clarion Face Cream/Beauty Face
It all started when I didn't remember some smaller transactions made onto my account when I (stupidly) ordered a small trial sample after completing a short Amazon survey. After the survey they offered me a free gift, I just needed t...
Entity
ClarionFaceCream
Categories: Allumiere anti-aging cream
100, Report:
#1412669
Posted Date:
Nov 20 2017
Attorney Jennifer M Marcus sent paperwork stating that two tenants had to vacate property in 1 week because they are living in sheds!!! This is a complete illegal fabrication!
Attorney Jennifer M Marcus knows that when attorneys enter the practice of law in New Jersey all lawyers obligate themselves to uphold the law and to abide by the Rules of Professional Conduct adopted by the Supreme Court of New Jersey. Those who violate these standards for professi...
Entity
Attorney Jennifer M Marcus
Categories: Attorneys & Legal Services