121, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
122, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
123, Report:
#1531546
Posted Date:
Mar 09 2024
Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio
ezekiel wilbur carter comes across as an experienced investor. He will show you proof of funds. However, he has no money and is not very good about raising money. He wil waste your time. Do not do business with him.
Entity
Legacy Go Green Capital Inc.
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
124, Report:
#1531544
Posted Date:
Mar 08 2024
CW Metal Inc. Cezar Witek STOLE MY DEPOSIT Queens New York
VERY sleazy human being!
The owner Cezar must've bought those good reviews because he's a thief and he steals money from people!
DO NOT WORK WITH THIS COMPANY!!!
Entity
CW Metal Inc.
Categories: Manufacturing, Construction Material
125, Report:
#1531534
Posted Date:
Mar 08 2024
Cypher Wallet (CypherD Wallet Inc.0 Funds gone missing after using Cypher Card (CypherWallet.io) FREMONT California
Users reported large funds being wrongfully subtracted from their account balance when using the Cypher Card (MasterCard provided by PayCaddy).
The wrongfully substracted funds are transactions that resulted in errors and did not send the funds to the credited party but were neverth...
Entity
Cypher Wallet (CypherD Wallet Inc.0
Categories: Online credit card, credit cards, crypto currency
126, Report:
#1531275
Posted Date:
Mar 04 2024
Billie R Davis Billie R Davis Billie D Davis Billie R Wyttenbach Billie R Ranard Billie R Wyttenback Billie Wysocki Billie Ranardwyttenbach Jason Wyttenbach Amity Ohair Billie Davis Brenda Ranard Charla Skirvin Correna Poe Cristal Richardson Curtis Davis Daniel Davis Daniel Ranard Deborah Davis James Davis Jasmin Pottorff John Ranard Kevin Davis Marcus Davis Michael Davis Molly Key Pamela Ranard Passiont Davis Richard Palmer Ronald Ranard Shawn Ranard Susan Davis Teresa Davis Tyler Pottorff Wendy Davis A Hate Crime on a Bloomington Bus: Student Stabbed, Suspect, Billie R Davis, Charged Bloomington IN
The following is true and factual and unbiased and is not made to slander but rather inform the public of a racist attack as this happens in all forms including fraudulent entertainment companies slandering and attacking with racist comments on permanent content sites.
Bloomington...
Entity
Billie R Davis
Categories: Racism, Racism, Hate , Envy , White inferiority
127, Report:
#1531285
Posted Date:
Mar 04 2024
VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK
Victory Cars Central in Levittown NY listed on their own website 2019 Kia Sorento S ebony black 16,995 special internet price-16,995 derrived from 72mth lease 5.9% 25% downpayment . In seperate part of web site CASH PRICE 16,995. We go test drive car ,make apt for finance guy Gregg ...
Entity
VICTORY CARS CENTRAL LLC
Categories: Auto Dealers, Fraud, Over all ripoff, Used Cars Sales, Advertising / Deceptive
128, Report:
#1531367
Posted Date:
Mar 04 2024
Direct Protect Warranty Service Dealer Loyalty Protection, Inc. Fortegra took over two months to under-reimburse me for auto repairs Suffern NY
I purchased this warranty in 2021 and paid $3767. On December 14, 2023, I filed a claim with Direct Protect Warranty Services, also known as Dealer Loyalty Protection, Inc., P.O. Box 457, Mahwah, NJ, 07430, dealerloyaltyprotection.com on December 14th and had to go through three d...
Entity
Direct Protect Warranty Service
Categories: Auto Warranty
129, Report:
#1531410
Posted Date:
Mar 04 2024
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
on 11/02/2023 Madame L yeye aka creole conjure queen Elle from Louisiana aka Atlanta Georgia but lying to people pretending she's from Louisiana for sales. Milked me out of $12,764.67. She promised me she could make me a millionaire in 3 days when I told her it did not work, she tol...
Entity
Creole Conjure Rootwork Madame L
Categories: meditation, spirituality, law of attraction