111, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
112, Report:
#1530281
Posted Date:
Dec 19 2023
Dr Sibabrata Banerjee Review Apollo Hospitals, Kolkata Dr Sibabrata Banerjee Review Apollo Multispeciality Hospitals, Kolkata Dr Sibabrata Banerjee is a greedy doctor. Kolkata West Bengal
Apollo Hospital doesn't have good doctors, and what is worse is that they try to cover it up. I posted this review on the Apollo Multispeciality Hospitals, Kolkata, Google Maps page, but they are maliciously removing genuine reviews written by real users. Such unethical conduct is i...
Entity
Dr Sibabrata Banerjee Review Apollo Hospitals, Kolkata
Categories: Doctors
114, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
118, Report:
#1529785
Posted Date:
Dec 12 2023
Muletown Digital, LLC Adma Silverman Teresa White Muletown Lack of Technical Knowledge, Unexplained Charges, Overcharging, Unable to Resolve Simple Website Issues, Absentee Managment Columbia TN
Lack of Technical Knowledge, Unexplained Charges, Overcharging, Unable to Resolve Simple Website Issues, Absentee Managment.
We run multiple websites and e-commerce sites.
We have dealt with this company far longer than we should have. This is due mostly due to the fact that ge...
Entity
Muletown Digital, LLC
Categories: Web Hosting, Webdesign, Website, website hosting
119, Report:
#1529818
Posted Date:
Dec 12 2023
Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3 Tribune Travel, Paco Moras, barbara La Pointe, radio 98.3, Jack Levy, Charles Baccichet Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3 Several business owners claiming extortion, claiming that they were targeted simply because they refused to advertise with the duo. Puerto Vallarta, JAL Puerto Vallarta
According to complaints of the Attorney General of Jalisco, it has come to light that Paco Moras and Barbara La Pointe and radio station 98.3 have been taking advantage of their platform to distort and manipulate the truth. Several local business owners have come forward with allega...
Entity
Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3
Categories: advertising scam
120, Report:
#1529844
Posted Date:
Dec 09 2023
Mr. Russell Myers technical problems accessing the contents of an exam, and posting a grade of zero without explanation. it negatively impacts a contract that i have with the VA VR&E office El Paso Texas
Dear Dr. William Serrata
El Paso Community College, President.
I am writing to you as a student of El Paso Community College (EPCC), currently enrolled in a class taught by Mr. Russell Myers. Recently, I encountered technical issues during a scheduled Microsoft Excel exam, whi...
Entity
Mr. Russell Myers
Categories: education