101, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
102, Report:
#1529161
Posted Date:
Oct 09 2023
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854) They closed my well reputed account without any reason or my mistake. Sydney, Level 37 Grosvenor Place, 225 George Street
I am Sukhchain, my freelancer account name is @multiwaygraphic ( https://www.freelancer.com/u/multiwaygraphic ) and I work as a freelance graphic designer. For the last 7 years, I have been on freelancer.com, and I have completed around 950 projects out of 811 reviews with a 9...
Entity
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854)
Categories: Freelancing, Online Freelance Transcription, Freelance Services
103, Report:
#1529149
Posted Date:
Oct 09 2023
VIBEZ VIBEZ CBD FRAUD AND SCAM
VIBEZ charged my card/bank account $ 274.50 on September 1, 2023 and they never sent me the products bought.I think they are scamming people Nationally and possibly Internationally.
Entity
VIBEZ
Categories: Fraud Product
104, Report:
#1529136
Posted Date:
Oct 08 2023
BLUE VIBE CBD stole my money and never delivered the product (scammers)
They took $ 159.85 and $ 59.99 of my money on septemebr 15, 2023 and they never delivered any products. These are scammers ripping off people and need to be stopped.
Entity
BLUE VIBE CBD
Categories: Fraud
105, Report:
#1528949
Posted Date:
Sep 28 2023
L a-Z-Boy Furniture I Paid over 2,000.00 For a Power Recliner with a Lifetime Warranty, It kept breaking and they would not honor there so called Lifetime warranty! North Charleston SC
Date Ordered: April 30, 2019|Order number: 159-65852
Oneal Power Recliner W/Pwr Hdrst
Cover ID: MIDNIGHT - B157886
Protection plan added
For 2,000.00 and because it was the Lay-Z-Boy Brand I incorrectly assumed it would be of High Quality,
I could not have been more mistak...
Entity
L a-Z-Boy Furniture
Categories: furniture, Furniture store, Home Furniture
106, Report:
#1366831
Posted Date:
Sep 25 2023
Boost Mobile Dont believe a word they say
I purchased a phOne due to loosing mine . I then found the phone and called and cancelled the same day. I was informed it will be placed back in my account. I then found out that they still took funds and are now telling me it will be 10 to 15 days before they will place the fu nds ...
Entity
Boost Mobile
Categories: Telephones
107, Report:
#1369480
Posted Date:
Sep 25 2023
MedicalCanaStore Casimer Willz Casimer Willz is a big fraudster who deals in low-grade medical marijuana online. Over the years, he has changed his company name several times and the current name of his website is medicalcanastore.com. New york New York
They have poor shipping process, poor product quality, no customer support and also the refund process is so long and complex. They fool their customers by offering such a poor quality products at expensive prices. You can compare their products and prices with other authentic websi...
Entity
MedicalCanaStore
Categories: Accounting
108, Report:
#1528876
Posted Date:
Sep 23 2023
LiveJournal SIM Limited Liability Company (Russian Federation), Rambler, Rambler&Co group of companies, namely: RIH LLC, Afisha Company LLC, Eda.Ru LLC, Lenta.Ru LLC, Gazeta.Ru JSC, Rambler Group LLC Started a Blog with them. They asked for money, I did not give it, then my account was suspended. Moscow Moscow
Beware!!
Livejournal /Rambler Group of Companies is a Russian spyware scam. They pretend to be a blogging site, but once you open an account with them, they start asking for subscription money. If you don't pay it, they suspend your account and blank you out. Several of my friends h...
Entity
LiveJournal
Categories: Russian Federation Spyware
110, Report:
#1528757
Posted Date:
Sep 16 2023
absolute web They stole around 14000usdt miami florida
Yes so they had this''job'' where you would boost items from a website like amazon. you needed to finish 45 items to withdraw the money as you made a ssmall % of every items you ''boosted'' the problem is the the items just keept getting higher and higher and eventually i could not ...
Entity
absolute web
Categories: Crypto currency