91, Report:
#1466559
Posted Date:
Nov 04 2018
lou denofrio purchase peptides Purchase peptides pcr Panama Buy research liquids Rip off selling illegal prescription drugs online West palm beach Florida
Lou who thinks he's a bodybuilder owns purchase peptides which he is illegally laundering money through via panama. He also hides money in crypto currency like bitcoin his site processes credit cards through China because he sells precription drugs with out scripts to bodybuilders ...
Entity
lou denofrio purchase peptides
Categories: Internet, Internet Fraud, Internet sales, On-Line Stores, Pharmacies Online
93, Report:
#1464461
Posted Date:
Oct 14 2018
Prestige Notaries/Jennifer Glover & Post Oak Title Prestige Notaries/Jennifer Glover & Post Oak Title I completed a closing on September 25, 2018 and I was told I would receive payment as soon as I faxed the documents to the title office Everett, & Panama City WA & FL. Washington, Florida
I completed a purchase mortgage closing for the owner Jennifer Glover of Prestige Notaries and for Linda Smith with Post Oak Title. I was told by Jennifer Glover with Prestige Notaries and by Linda Smith with Post Oak Title, that I would receive payment right after I faxed the docum...
Entity
Prestige Notaries/Jennifer Glover & Post Oak Title
Categories: Rip off, Financial Services, Notary
95, Report:
#1461826
Posted Date:
Oct 08 2018
Tom Lewis WMBB News Director Horrible and Scary Television News Director that Only Interested in Attractive Female Reporters and Yells at Everyone Panama City Florida
Tom Lewis is very rude, and only hires one type of person. Just look at their current slate of reporters which are all female and you’ll see what I mean. He constantly puts people down, gossips and creates rumors/drama about the reporters. He’s constantly in a bad mood on the e...
Entity
Tom Lewis WMBB News Director
Categories: Media, News Media
96, Report:
#1463510
Posted Date:
Oct 04 2018
Ezsweeps Bigmailbox com They open email's in your name Nationwide
This rip off company opens mass amounts of email addresses in your name once you enter any contest. You have no access to these email boxes. Big box will give you the passwords etc... but of course you have no way of getting into them, what they supply you never works. So you have n...
Entity
Ezsweeps
Categories: Email & phone scam
97, Report:
#1462077
Posted Date:
Sep 25 2018
Arturo Worrell, Arturo Worrell Shaw. Arthur Worrell. APKS Karate Shotokan. Sexual Predator working as a lawyer in Ciudad de Panama, Panama Cuidad de Panama Panama
This report is about Arturo Worrell, who works as an attorney in Panama City, Panama. He also claims to be an architect and an engineer. This report does not involve Arturo Worrell, the Karate instructor, his father. The young Arturo Worrell is a sexual predator and anyone doing b...
Entity
Arturo Worrell
Categories: Lawyers, attorney, Lawyer complaint, SEXUAL HARASSMENT, Unusual Rip-Off, Restaurants, Pizza & Take Out
98, Report:
#1460940
Posted Date:
Sep 17 2018
everyonedays.com or hopebeautiful.com I ordered a Predator helmet and got sent a cheap crappy helmet Panama City Florida
I waited over a month after I got delivered a helmet that I didn't even order, I ordered a Predator helmet and got a cheap crappy helmet that isn't dot approved.
Entity
everyonedays.com or hopebeautiful.com
Categories: Online Retailers, Online Retailer
99, Report:
#836268
Posted Date:
Sep 15 2018
Francisco Javier Gutierrez Francisco Escribano Gutirrez OFFER My Portfolio of FOREX Customers attached my ID Barcelona , Spain Internet
I've fallen prey to this scam online. So I'm posting this to prevent others from losing money. This person below is a fraud. He will respond to emails, but doesn't actually deliver what's promised. Be careful! To Commercial Director Sales I am serious- see attached my I...
Entity
Francisco Javier Gutierrez
Categories: Brokerage Companies
100, Report:
#1460230
Posted Date:
Sep 10 2018
Trinity Mining trinitymining.tech trinitymining Don't be scammed Ponzi scheme alert Panama City
Trinity Mining provides no information on their website about who owns or runs the business.
The Trinity Mining website domain (“trinitymining.tech”) was privately registered on February 15th, 2018.
A corporate address in Panama is provided on the Trinity Mining website. Further...
Entity
Trinity Mining
Categories: Currency mining