121, Report:
#1505490
Posted Date:
Feb 25 2021
Traffic 'n' us xperteez technologies pvt ltd ( opc ) Ria Sarkar Scam company scamming both customers and employees new york 9th Floor, Nomad Tower, 1250 Broadway, New York, NY 10001, United States
The company traffic 'n' us is actually an indian fake company located in kolkata, india. Their office was raided by police multiple times and now they operate from home. The main cheat is ria sarkar or ria ma'am. She is a fraud who takes money from employees for joining and then rem...
Entity
Categories: Website Design Training, Online Marketing
122, Report:
#1502248
Posted Date:
Feb 09 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | predatory lending and mortgage fraud My family and I are victims in Hamilton Ontario
Dragan Berger and Nate Armstrong operate under the pretense that that provide sound real estate deals that provide returns that beat national averages. What they don’t disclose is they double close properties by using entities they set up personally, find investors to put up the p...
Entity
Categories: Real Estate
123, Report:
#1504843
Posted Date:
Feb 09 2021
ablevice.com ablevice.com Viki Simone Hire me and never pay for the website which we copy from wix to wordpress Costa Rica Puerto Viejo
Viki Simone Hire me in freelancing website and when i send her an invoice then she asked me to elaborate all steps which our team did and as you know it's not possible to designer or developer to elaborate each steps regarding the development work
So when i sent her an invoce she ...
Entity
Categories: Life Coaching
125, Report:
#1504259
Posted Date:
Jan 25 2021
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company Financial Fraud & Scam Dubai
Taslim leads a financial fraud and scamming network operation in conjunction with Bader M Al Qattan.
Taslim claims to be a financial consultant and Bader, a CEO of First Investment Company. They have presented false and fabricated documents. And, have repeated DEFAULTED on their co...
Entity
Categories: Fraud, Loan Fraud, Loan scam, Rip off, Scam
126, Report:
#1503697
Posted Date:
Jan 15 2021
Leonardo S.p.A. Arturo D' Elia US Embassy Rome General Claudio Graziano Barack Obama Stephan Serafini Antonio Rossi Alessandro Profumo Matteo Renzi Joe Biden Nancy Pelosi CYBER WARFARE ,TREASON, ESPIONAGE Chernogolovka, Russia
The former head of Italian aerospace company Leonardo S.p.A’s information technology department Arturo D’Elia has been charged in Naples for his interference in the 2020 United States presidential election. The official charges issued in December of 2020 are technology/data mani...
Entity
Categories: CYBER WARFARE
127, Report:
#1503732
Posted Date:
Jan 15 2021
Vuelta al Mundo Restaurant ratero, bien conocido estafadora Grecia, Costa Rica
Vuelta al Mundo Restaurante
Grecia, Costa Rica
Que chafa! ... ¡Aguas! Danouck Van Kan es ratero, bien conocido estafadora. Su nombre es Danouck Van Kan, pero cambia regularmente su nombre dependiendo del país en el que se encuentre. Danouck Van Kan es buscado en México por uno de...
Entity
Categories: Community Service Fraud
129, Report:
#1503887
Posted Date:
Jan 14 2021
Danouck Van Kan Fraud, Psychotic, bait and switch scammer, aggressive stalker, fraud Grecia Alajuela
Danouck Van Kan
Called herself Dani
danouck.wixsite.com/danouckphotography
Psychotic bait and switch scammer, fraudulent liar, aggressive stalker, fraud
We are here to provide warning about a grab and run nasty ghoul named Danouck Van Kan who, as her personal Photography web...
Entity
Categories: Bait and Switch
130, Report:
#1503779
Posted Date:
Jan 11 2021
Danouck Van Kan ratero, bien conocido estafadora Grecia
Danouck Van Kan
Netherlands, Spain, Belgium, Mexico, she is now scammer in Grecia Costa Rica
Vuelta al Mundo
ella nombre es Danouck Van Kan, pero cambia regularmente su nombre dependiendo del país en el que se encuentre. Danouck Van Kan es buscado en México por uno de sus ...
Entity
Categories: Counterfeit Handbags