121, Report:
#1529950
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529950-gzzegt-jidzojijs9.png)
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
123, Report:
#1530281
Posted Date:
Dec 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530281-i412lc-p35hn3bodr.png)
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
124, 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
125, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
The Harvest Group LLC
Categories: Real Estate
127, Report:
#1530213
Posted Date:
Dec 15 2023
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance Lorena María Peugnet Díaz MONSTER PITCH IN LA IN JANUARY 9-25, 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance, Lorena María Peugnet Díaz Los Angeles CA
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance Lorena María Peugnet Díaz, Craig and Ivan MONSTER PITCH was supposed to be a gathering of writers and creators from all around the world for a pitch and table read event....
Entity
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE
Categories: tv and movies
128, Report:
#1529809
Posted Date:
Dec 12 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529809-ndipmh-5wizkgwu7k.png)
NGUYEN KINH DOANH FAKE MEDICAL DOCTOR NGUYEN VAN HIEU LOS ANGELES CA
My name is NGUYEN KINH DOANH. I am a journalist.
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by...
Entity
NGUYEN KINH DOANH
Categories: Case Of Investigation
129, Report:
#1530164
Posted Date:
Dec 12 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530164-msutzg-mkoqmnusgl.png)
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Kolkata West Bengal
Entity
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children.
Categories: Psychologist
130, Report:
#1530121
Posted Date:
Dec 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530121-48yzzl-xlhqikm69a.png)
Greg G Mocker Gregory G Mocker, George F Mocker, Gregory G Mockery, Douglas G Mocker Isabelle H Mocker, Kathleen F Mocker, Laura K Mocker, Wendy S Mocker, George F Mocker rude tv news reporter New York NY
Be careful with Greg G Mocker Gregory G Mocker, George F Mocker, Gregory G Mockery . The world of journalism is a complex tapestry of information, woven together by reporters who strive to bring the news to the public. However, behind the polished façade of professionalism, there ...
Entity
Greg G Mocker
Categories: Corrupt Individual, Harassment and Cyber Bullying