121, Report:
#1062560
Posted Date:
Oct 11 2019
Hilary Eleanor Sontag AKA Hilary Sontag - NO - KILL COALLITION Hillary Sontag fiunder of NO_KILL COALITION si fully supporting con artist and scammer KATE/KAY/KATHRYN F RIVIELLO Bloomfield Hills Idaho
Hilary Eleanor Sontag, senior animal advocate creator of a Facebook group named “No-Kill-Coalition” is fully supporting con-artist and scammer Kathryn F. Riviello; it is very sad that such a wonderful person such as Hilary has blindly let herself be lured in by Kathryn F. Riviel...
Entity
Hilary Eleanor Sontag
Categories: Nonprofit Organizations
122, Report:
#1061285
Posted Date:
Oct 11 2019
Kathryn F Riviello Scamming money through death row dogs PortJervis New York
KATHRYN F RIVIELLO AKA Kate/Kay Riviello of 91 BALL ST. PORT JERVIS. NY. 12771Has several counts of fraud all recorded in the NYC Courts system:https://iapps.courts.state.ny.us/webcivil/ecourtsMainShe was also reported to the IRS recently, institution to which she currently owes mon...
Entity
Kathryn F Riviello
Categories: Nonprofit Organizations
123, Report:
#1486081
Posted Date:
Oct 08 2019
Marc b Ravage Brandon d Belmonte Julie c Ravage Julie yee @Swift. Marc b Ravage. These people are scam artists in every form. NY NY
These people are scam artists in every form. They will make up a story and pitch you a business or sell you a store, or sell you wine, try to rent you a car. It’s all a scam. They are Ponzi scheme artists and the scum bags of our society. Stay away from these bad people at all cos...
Entity
Marc b Ravage
Categories: Auto & Truck Rental, insurance, Better Business Bureau, On-Line Stores, RIP-OFF
125, Report:
#1484514
Posted Date:
Sep 05 2019
Amazon Retail and Fraud Dept. The Amazon Retail Dept. did sent our fraud alert to the wrong dept, they sent it to the misredeemed gift card dept. vs fraud and therefore we lost over 24 hours and couldn't recover the remaining gift cards. They mishandled the intake and our countless fraud alerts. Only to ultimately help the frauds
We called Amazon to alert them of the fraud:
here is what I sent to [email protected]
I have called countless times, countless names about this and my last resort /recourse as instructed by Taryn in Retail, /resolution specialist is to call corporate.
Here is the brief version.
We...
Entity
Amazon Retail and Fraud Dept.
Categories: Fraud, scam-Suspected fraud
127, Report:
#1484158
Posted Date:
Aug 27 2019
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED SINOWIDE ENERGY LIMITED, SINOWIDE CHINA HOLDINGS LIMITED, TIVADAR L. KOMAROMI, MOON, SUN HO BILAL TOPRAK - SINOWIDE ENERGY – SINOWIDE CHINA HOLDINGS FRAUDER- SCAMMER-THIEF AND VERY DANGEROUS PERSON Hong Kong SAR Hong Kong
FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING
BE WARNED THAT BILAL TOPRAK IS AN INDIVIDUAL PROMOTING HIMSELF AS THE CEO OF SINOWIDE CHINA HOLDINGS OR SINOWIDE ENERGY. HE WILL GIVE YOU A FULL CIS WITH PASSPORT AND BANKING DETAILS OF ACCOUNTS...
Entity
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED
Categories: Bank fraud, banking, Finance, International Investment Banking Fraud, Online banking
128, Report:
#1483744
Posted Date:
Aug 20 2019
IMSSA Food GmbH, John Siatopoulos Imssa food gmbh Bern Lauenenstrasse 34 - 3780 Bern-Gstaad, Switzerland
Good day Sir,
diplomats and excellencies,
From :
Hillac General Trading company , Mogadishu - Somalia (as a buyer)
Subject :
we have a trading problem against :
IMSSA FOOD GmbH (as a seller)
Lauenenstrasse 34 - 3780 Bern-Gstaad, Switzerland ID : CH 72.503.2...
Entity
IMSSA Food GmbH,
Categories: Food Vendors, home food delivery, snack food, Food, Food Stores
129, Report:
#1483280
Posted Date:
Aug 10 2019
LE TECHNOLOGY INT\L GROUP LIMITED Weier Industry Co.,Limited HONGCHEN UNION (H.K) Co., Limited 钟生 He received my bank transfer and after that disapeared Guangzhou
I sent a payment of USD1475, after he received the payment he stop replying my messages and he blocked me from WeChat and Skype.
His contact info is:
LE TECHNOLOGY INT\L GROUP LIMITED
Tel: 86 (0)769 82236339 (Dongguan office) (852) 39625160(HK office)Fax: 86 (0)769 82236339Mob: 86...
Entity
LE TECHNOLOGY INT\L GROUP LIMITED
Categories: electronics
130, Report:
#1483139
Posted Date:
Aug 08 2019
Little Caesars Pizza Threatened, bullied, lied Milwaukee Wisconsin
We went to your online order site and had placed an order for 3 pizzas, crazy bread, the free 2 liter, and 6 dipping sauces.This is the location on south Chase in Milwaukee. This is order number was 668. When the site went to the payment page we wanted pick up to be at 8:15 p.m. on ...
Entity
Little Caesars Pizza
Categories: Fast Food Restaurants