101, Report:
#182971
Posted Date:
Aug 31 2022
Prepaid Legal - PPLSI Ripoff Dishonest MLM Ada Oklahoma
I acknowledge some of the rebuttals on this website choose to call true criticisms of Prepaid legal bashing, but the reality is that it isn't bashing. I'm simply posting this to tell the truth in as comprehensively detailed a fashion as possible.
PPLSI does offer a good legal se...
Entity
Prepaid Legal
Categories: Multi-Level Marketing
102, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
103, Report:
#1520766
Posted Date:
Aug 27 2022
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Two financial services professionals say they were cheated by Robert Allen, alongside Daniel Carrasco, Wojciech Karcinski (alternatively known as Peter Karcinski), and several other employees of the Vinclum Group, who claimed vast profits could be made on investments. Investors wer...
Entity
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group
Categories: investments, Investment Fraud, investment scam
104, Report:
#1510184
Posted Date:
Aug 21 2022
Shardan International Galleries Sharie Hatchett Bohlmann, Daniel R. Bohlmann They sold forged and faked paintings out of their gallery for huge sums. Tucson Arizona
Sharie and Dan Bohlmann through Shardan International Galleries are selling expensive paintings that are faked and/or forged. This is causing people to lose tens of thousands of dollars. They are gallery owners for 40 years and art buyers rightfully rely upon their representations a...
Entity
Shardan International Galleries
Categories: Scam artist
106, Report:
#1518396
Posted Date:
Aug 19 2022
Daniel Gaudreau Scammer In Gatineau / Ottawa GATINEAU QC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Daniel Gaudreau from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never...
Entity
Daniel Gaudreau
Categories: Apartment rental fraud, Apartment rentals, Home Rental and Purchase
107, Report:
#1516939
Posted Date:
Aug 16 2022
Mike Lisa MJL PUPPETS Creature Clones Olivers Creature Shop Stole my money and would not fulfill order or issue refund Fairless Hills PA
Mike Lisa (AKA MJL Puppets/Creature Clones/Olivers Creature Shop - Scam Artist)
On January 2nd, 2013, I paid Mike Lisa a grand total of $4,050.00 for 4 Puppets. 3 were finally received after 6 years. 1 still never received after 9 years, to date.
Mike Lisa is a criminal. He ha...
Entity
Mike Lisa
Categories: Internet Fraud, Online Ripoff, Online sales, Refund refusal, RIP-OFF
109, Report:
#1519884
Posted Date:
Jul 20 2022
Hein Htet Naing Kim Alinkar Kim Myo Lay Win Koko latt Daniel Tayza Jericho Khine Soe Win are scammers. They scam you by selling lucky draw tickets.
Their page name is Mobile Tickets.They scam people and run a huge ad campaign.
Entity
Hein Htet Naing
Categories: BAN SCAM, Scam, Scammers, adverising scam, Lottery scam
110, Report:
#531241
Posted Date:
Jun 30 2022
Every single merchant that was has been taken advantage of with their fraudulent contracts. Clark Kent Krimer is a fomer pimp who gets drunk all day and yells at his employees to get deals. Internet
This company is definitely fraudulent and the bosses Leo Vartnov, Jennifer Vartanov, Clark Krimer, and Daniel who's Jennifer's father are all partners and crooks that steal from ever single merchant. Clark Krimer is a drunk he always smells like he just left the bar. Then he yells a...
Entity
Every single merchant
Categories: Credit Card Processing (ACH) Companies