101, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
103, Report:
#1517668
Posted Date:
Apr 16 2022
buyonlinedrugscenter.com Fraudulent online pharmacy-Place an order and kiss your money good by. Leesburg Virginia
buyonlinedrugscenter.com is a fraudulent pharmacy site. Its one of over 150 sites uncovered so far. If you place an order you will get an email from Carlos Jones [email protected] who will send you instructions on how to send payment. All payment methods leave you with no rec...
Entity
buyonlinedrugscenter
Categories: Pharmacies Online, Pharmacies, pharmacy, Pharmaceutical company, ONLINE PHARMACY SCAM
104, Report:
#1517654
Posted Date:
Apr 15 2022
William Leveroni Bill Leveroni Bill Leveroni lied to his family about being a good man by thinking he was sending explicit pictures of his genitalia to my wife (he would not leave her alone, she changed her email & I made my email hers that’s how I found out this situation) Now I have 4 pictures of his genitalia on my phone. Durham, Chico California
Bill Leveroni lied to his family about being a good man by thinking he was sending explicit pictures of his genitalia to my wife(he would not leave her alone, she changed her email & I made my email hers that’s how I found out this situation) Now I have 4 pictures of his genitalia...
Entity
William Leveroni
Categories: Cheating, Bad Family Man, Harassing Women,
107, Report:
#1517176
Posted Date:
Mar 26 2022
Pamela Alejandra Galaz Valdes Pamela Alejandra Galazvaldes, aka Pam Montgomery, aka Pamela Alejandra Valdez, aka Pamela A Montogomery, aka Pamela Alexandra Montgomery, aka Pamela Galaz, aka Pamela Alejandra Valdes, aka Pamela Galavaldez. PAID FOR DESIGN SERVICES NOT RENDERED San Francisco California
This post is of the same person who ripped off a number of people in Hawaii in the ripoff report that can be found at:
https://www.ripoffreport.com/reports/pamela-alejandra-valdez/makawao-kula-haiku-kahului-kihei-lahaina-kaanapali-kapalua-wailea-hana-paia-wailuku-hawaii/pamela-a...
Entity
Pamela Alejandra Galaz Valdes
Categories: Fraud, E- Commerce Scam, Con Artists, adverising scam, Scam Website
108, Report:
#1516676
Posted Date:
Mar 08 2022
William stone sr Bill stone, Justin case, Robert scott, just getting I,bi4now, just4funbj, allbi myself is a fraud and phony. Master manipulator truthful to none! Chico California
is a fraud and phony. He is love bombing the first few years but watch out. He will borrow money and sometimes repay in a few years. He will gladly live free off you. He stole several of my phone's which he is using against me now. He set up cameras in my home without asking. He has...
Entity
William stone sr
Categories: Stalker, harassment, electronic surveillance
110, Report:
#1515948
Posted Date:
Feb 26 2022
SweetSuccessUSA/Lightning Force Energy David Therrien David Brass Vancouver British Columbia Vending Company advertises famous location placements & doesn't do that nor do they deliver all of your machine parts! Jordan Utah
Buyer beware of a company going by the name of Sweet Success Vending operated by a David Therrien aka David Brass of Vancouver British Columbia doing business in Jordan Utah.
This company advertises that they will sell you a vending route using their machines. Their advertising cl...
Entity
SweetSuccessUSA/Lightning Force Energy
Categories: Vending Machine Route
