101, Report:
#1462380
Posted Date:
Sep 25 2018
KYLE ROBLES SCAM ARTIST FRAUD PERVERT COACH! Google eyes after woman ALERT ALERT !!! THIS MAN IS A SCAM ARTIST AND PERVERT WITH WOMAN IN GYM!!! Sacramento CA California
All Members, Be aware of Kyle Robles a pervert scam artist who cheats on his wife and scam his customers. Several hundred customers over the years have tried to find ways to shut the rusty doors of this Fitness Gym!! We are learning they may have been the victims of fraud after the ...
Entity
KYLE ROBLES SCAM ARTIST FRAUD PERVERT COACH!
Categories: Fraud, Harrassing Women
102, Report:
#1461964
Posted Date:
Sep 22 2018
DR. MORRIS RITZ PLASTIC SURGERY. SUITE 19 CABRINI MEDICAL CENTRE ISABELLA ST, MALVERN VIC 3144. Before last surgery looked good, after surgery, lumpy forhead, unmelted cones causing pain and new scars around mouth. Malvern, Melbourne Victoria
Dr. Morris Ritz is not to be trusted. He did four! yes four surgeries on me. Before the 4th, I looked 45, after the 4th in which he said I needed fat in my forehead, I thought I knew what he was talking. He did things around my mouth and made it worse. The fat was supposed to give m...
Entity
DR. MORRIS RITZ PLASTIC SURGERY. SUITE 19 CABRINI MEDICAL CENTRE ISABELLA ST, MALVERN VIC 3144.
Categories: cosmetic surgery
103, Report:
#1460659
Posted Date:
Sep 13 2018
Black Market Camera Xavier Chua Selling counterfeit/imitation items. Singapore Singapore
I recently patronised this store as it is huge and looks promising but upon entering it looks very home-run despite the effort to look professional. I was screamed across the shop when I tried to look at the back of the packaging for no apparent reason. This guy who looks like he is...
Entity
Black Market Camera
Categories: Counterfeit Items.
105, Report:
#1457759
Posted Date:
Aug 22 2018
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu Dato’ Seri G, DSG Cheated many individuals of Ponzi scheme with a foundation called Yayasan Usaha Ventures (Venus FX) cheated more than USD 20million. Petaling Jaya Selangor
Many Malaysian Indians that they have been cheated and defrauded of their hard earned monies and in some cases, of their life savings, by two (2) entities. The first is Venus FX (Venus”) and its group of companies whose principal officers are Firdaus Bin Mohd Sham, Dato’ Mohd Sh...
Entity
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu
Categories: Family Services
106, Report:
#1457459
Posted Date:
Aug 20 2018
Especillay Yours/Elegant Chuch Suits Called about a returned order. Pulled company up on website which clearly showed Especially Yours/Elegant Church Suits. Spoke with Tyreke Greensword who denied an order has been placed. Shortly after I spoke with Mr Greensword I went back to the website and Especialliay Yours has been removed from Elegant Church Suits. I returned some items that I had ordered and they refused to take the package and returned it to me. I think fraud is going on Trenton New Jersey
Especially Yours was associated with Elegant Church Suits. I returned items order July 30, 2018 which amounted to $254.98. The address on the package in which I received the items was: Elegant Church Suits, Fulfillment Center, 705 Centre St., 08611-3335. They refused the package an...
Entity
Especillay Yours/Elegant Chuch Suits
Categories: clothing and j jewelry sales
107, Report:
#1457007
Posted Date:
Aug 17 2018
Rebecca Smith OVG invest Ocean Villas Group Queenie Tsin Level 19, Two International Finance Centre, 8 Finance Street, Hong Kong Rebecca Smith and OVG invest will lie to you and take your money Hong Kong
Rebecca Smith and Queenie Tsin are scam merchants.They sell you a property in Detroit with various promises about the condition and repairs to the property.They lie, the property is largely in need of significant repairs after purchase, tenants placed are poor and Rebecca Smith will...
Entity
Rebecca Smith
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
108, Report:
#1456418
Posted Date:
Aug 15 2018
BlueFlame Magic Mykel O'Hara (blueflamemagic.com) Mykel O'Hara is the blogger at BlueFlame Magic online. His services list evocation of a spirit, creating a talisman that he keeps, etc.. He comes across very honest and honorable. He did a reading for me which I paid hi $16. Not impressed with anything he said, just generalizations..Internet
BlueFlameMagic Mykel O'Hara (BlueFlamemagic.com) Mykel O'Hara is the blogger at BlueFlameMagic online. His services list evocation of a spirit, creating
a talisman that he keeps, tc. He comes across very honest and honorable. He did a reading for me for $16. Not impressed wi...
Entity
BlueFlame Magic Mykel O'Hara (blueflamemagic.com)
Categories: Spellcaster/Magician
109, Report:
#1456062
Posted Date:
Aug 11 2018
Absolute Scuba Bali and Padang Bai Beach Resort report of abuse of trust, confidence tricking, breach of agreement and abusive employment conditions at Padangbai Bali
Absolute Scuba Bali and Padang Bai Beach Resort is a dive centre and resort located in Padang Bay in Bali. In 2017 it was 25% owned by Rodney Gray, an Australian diver-accountant and 75% owned by another company from Jakarta namely PT. Asia Pacific Mining resources, which belongs t...
Entity
Absolute Scuba Bali and Padang Bai Beach Resort
Categories: Employment Services, Employment, Terrible Employment Practices
110, Report:
#1454758
Posted Date:
Aug 03 2018
Watch Repairs USA Watch Repairs USA.com you send in watch for repairs and they don't even respond to your emails or phone calls Rockville Centre NY
On July 2, 2018 I shipped my watch to Watch repairs USA for service. The crown was broken. They said they wouold provide a free estimate and it would be
shipped back to me after payment.
On July 10, they sent an email that my watch was received and they would provide an estimate for...
Entity
Watch Repairs USA
Categories: Jewelry, No service rendered, theft