91, Report:
#1424380
Posted Date:
Feb 07 2018
Noah Carpenter Ark Boy network admin engaged in campaign of fraudulent and deceptive tactics to cheat to the top of the corporate ladder at Basic Energy Services Fort Worth Texas
Mr. Noah Carpenter, (aka nickname Ark Boy) engaged in a prolonged campaign and extensive series of unethical, immoral (perhaps illegal) and extremely underhanded, fraudulent and deceptive tactics in order to cheat his way to the top of the corporate ladder at Basic Energy Services. ...
Entity
Noah Carpenter
Categories: Communications & Networking
93, Report:
#1426869
Posted Date:
Feb 02 2018
CloudMiner.biz Bitcoin Lounge Limited Founder: Mrs. Sharifah Nadiah Binti Syed Ahmad Founder: Benjamin Frost I paid them $1800 in Bitcoin and got ripped off! London England
I paid CloudMiner.biz $1800 usd to mine bitcoin. It has been over a month and I have not been paid anything. I have sent over 100 e-mails with no response. I have tried everything, including filing a complaint with Companies House in the UK but they refuse to investigate. They...
Entity
CloudMiner.biz
Categories: Bitcoin Fraud
95, Report:
#1425513
Posted Date:
Jan 26 2018
Brian C Kemp Security National Mortgage Hard money loans Las Vegas Nevada
This individual will do a loan with his buddy / dads employee and put you in a place where you can lose your home regardless of all the right steps you take, he knows he is not supposed to be doing these loans, his company will not back him up and you are on your own. You will be de...
Entity
Brian C Kemp Security National Mortgage
Categories: mortgage lending, Mortgage Scam
96, Report:
#1425441
Posted Date:
Jan 26 2018
executive professional services. world of parrots LLC. africangreysforsale.com, michelle Fazio, robin schulder, lisa risi robin moretta, tara and sister denise johanne Sent two male african grey parrots instead of 1 male and 1 female Hollis New York
I contacted this woman( said her name was Johanne) from a website that had african grey parrots for sale. She was real convincing. Said she only had 3 pairs left to sell and they were both good breeders and had lots of babies. I bought two pair. She sent pictures o...
Entity
executive professional services. world of parrots LLC. africangreysforsale.com
Categories: Pet breeder
97, Report:
#1425268
Posted Date:
Jan 25 2018
CLOUD MINER PRO LIMITED BITCOIN SPLIT TRADING LIMITED ,BARNET, Reino Unido, BITCOIN LOUNGE LIMITED ,CAMDEN, Reino Unido, SWISS EB LIMITED ,ISLINGTON, Reino Unido, TESLA ENERGY LIMITED ,CAMDEN, Reino Unido, One pays to join the cloud mining and they do not deliver as promised, the withdrawls are fake and never arrive. Internet
This website is a fake. It is run by a Malaysian National and designed to get BTC sent to it. You never get any returns and all communications are ignored. It is a London registered business so I will be informing the authorities there to have the company closed down. cloudminer.biz...
Entity
CLOUD MINER PRO LIMITED
Categories: Currency mining
98, Report:
#1418627
Posted Date:
Dec 22 2017
Revive Radiance and bright eye serum with Rachel Ray promoting this product they kept charging my cc after i cancelled order
I ordered the Revive Radiance and eye serum for $4.99 shipping only plus the eye serum shipping of $4.99. after bout 4 weeks i received the same package and 2 days larer received the eye serum, I looked up the address and sent the two items back after checking my bank account ...
Entity
Revive Radiance and bright eye serum with Rachel Ray promoting this product
Categories: "Trial offers"
99, Report:
#1416916
Posted Date:
Dec 14 2017
Ruidoso Malinois Bought a dog and he was not as described. Kemp Texas
I bought a Ruidoso Malinois pup and after several problems with the pup,now 8 months old. I ask the seller if I could return him. The seller said she would take him back but not return my $2000.00 I paid for him and no exchanes for another pup. A true ripoff.
Entity
Ruidoso Malinois
Categories: On-Line Business