121, Report:
#1406736
Posted Date:
Oct 17 2017
ADRIAN FREEDMAN Eternal Heart Ayahuasca Groups PORTUGAL Santo Daime Church ,ICEFLU, Eternal Heart Music, Ayahuasca Retreats, Shakuhachi Composer LEADERSHIP CRISIS, Followers Under Police Investigation for Substances, Death Threats, Ethical Leadership Problems, Failure to take leadership responsibility and to condemn BAD BEHAVIOUR
Adrian Freedman is reported for having a serious leadership crisis which he shows no interest in taking responsibility for.He and his movement organize Ayahuasca (Santo Daime) retreats in Portugal under the name of the Eternal Heart.This involves participants being given hallucingen...
Entity
ADRIAN FREEDMAN Eternal Heart Ayahuasca Groups PORTUGAL
Categories: Questionable Activities
122, Report:
#1406500
Posted Date:
Oct 16 2017
WHITE RAYS FOODSTUFF TRADING LLC ASHIQ ALI NATHANI FRAUD IMPORT AND EXPORT COMPANY Dubai DUBAI
Importers and Exporters Be AWARE !! Please stay away from White Rays FoodStuff Trading LLC. White Rays Foodstuff Trading LLC headed by one Mr. Ashiq Ali Mohibali Nathani has been cheating Indian Exporters of Millions of Dollars. He takes goods against LC and refuses to pay afte rece...
Entity
WHITE RAYS FOODSTUFF TRADING LLC
Categories: Business Consulting
123, Report:
#1406476
Posted Date:
Oct 16 2017
Amyn Ghulamali with his wife and mother. Mr Amyn Ghulamali normally takes advantages of his disability, multifaceted nationalities, UAE Iqama/ Resident status and his offshore company registered at Ajman UAE. He also portrays himself as very well connected person and is expert in name-dropping of big personalities of UK, UAE/Dubai and Pakistan based high-ups, diplomats or businessmen to defraud different peoples/businessmen. Nationwide
He equally involves his wife as his business partner. The overall his all fraudulent activities are showing proper chain of people involved like his wife Mrs Samar Amyn his other involved partners like Mr Perry T Blackerby (Contact No. 00923239152222) a...
Entity
Amyn Ghulamali
Categories: ORGANIZED CRIME
124, Report:
#1405438
Posted Date:
Oct 10 2017
Duicheng International Trading Co.,LTD Buyer Beware! Changed contract price after receiving deposit and refused to pay full refund. Tianjin Internet
After signing a contract we sent Duicheng International Trading Company a deposit for 8550 USD for the purchase of steel coil. After they received the deposit they advised that they would no longer be able to fulfil the terms and price of the contract. (They now wanted more mone...
Entity
Duicheng International Trading Co.,LTD
Categories: Unusual Rip-Off
125, Report:
#1405311
Posted Date:
Oct 10 2017
AMERICA'S AUCTION NETWORK Lies, Deception and Fraud at AMERICA'S AUCTION NETWORK Clearwater Nationwide
It's such a shame & the stupidest thing that they close for eight days for hurricane Jeremiah never did. Saying how much they love their employees and worried about them and then came back and had a town hall meeting where they didn't even bring refreshments or donuts and fired ...
Entity
AMERICA'S AUCTION NETWORK
Categories: On-Line Business
126, Report:
#1404228
Posted Date:
Oct 04 2017
RUA logistics LTD Anton Battista I made a bank wire transfer, for a vehicle- They called it a good faith deposit- It was 50% of the cars value- $6250.00 They then emailed back asking for the remaining balance- Thas when I said enough! Homerton, London London United Kingdom
I found a car on cars for sale.com- It was a 74 bronco- Come to find out the vehicle was in Italy- Anton Battista is the owner- He said that Italy has come out with a new import tax for foreign vehicles- $1800 So he wanted to sell the vehicle to someone back in the states- Ive...
Entity
RUA logistics LTD
Categories: Auto Shipping Companies
127, Report:
#1378078
Posted Date:
Oct 04 2017
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour Ho Chi Minh Vietnam
Be carefull and awared with Sky Inter Trades (SKYINTERTRADE CO., LTD) Vietnam directed by Sahil Kapoor, Sam Kapoor, is a scammer with the company designed for scam, extoritions, ilegal and criminal behaviour. Sky Inter Trades, SKYINTERTRADE CO., LTD, supposes to send me a carg...
Entity
Sky Inter Trades
Categories: Wanted Criminals
128, Report:
#1403463
Posted Date:
Oct 01 2017
Victory O Akpomadeye Victory Akpos Multistore Builder Pro Plugin Helpdesk & Co-founder Victory O. Akpomedaye Failed to support the buggy WP Store builder Plugin. REAL TALK! Stranmillis Internet
I purchased the Multistore Builder Pro plugin on 3/8/2017. The Multistore builder website has a members area where plugin purchasers can download the plugin version that they purchased and watch tutorials about how to install and configure the plugin. I configured the plugin with my...
Entity
Victory O Akpomadeye
Categories: Internet Marketing Companies
129, Report:
#1402875
Posted Date:
Sep 28 2017
TUAN BONG CO., LIMITED/CASHEW KERNEL SCAMMERS- STOLE OUR MONEY - SCAMMERS RICHARZ DZUNG & MRS BONG CEO RICHARD DZUNG - STOLEN MONEYMRS BONG- THIEF SCAMMER COMPANY FOR CASHEW KERNEL IN VIETNAM TB CASHEWS/SCAMMERS/THIEVES/STOLEN MILLION OF DOLLARS OF BUYERS BINH PHUOC BINH PHUOC
BEWARE OF CASHEW KERNEL SCAMMERS IN VIETNAM/TUAN BONG CO., LIMITED, SCAMMERS, THEIVES- RICHARD DZUNG SCAMMER , BONG - MASTERMIND OF SCAMS THIS COMPANY LURE MONEY FROM AFRICANS AFTER BUYING RAW CASHEWS FROM OUR WAREHOUSE AND NOT PAYING OUR 400,000 USD.About UsTuan Bong Co., LtdC...
Entity
TUAN BONG CO., LIMITED/CASHEW KERNEL SCAMMERS- STOLE OUR MONEY - SCAMMERS RICHARZ DZUNG & MRS BONG CEO
Categories: Food Vendors
130, Report:
#1401963
Posted Date:
Sep 24 2017
Salwan Kanwar Company : Barantgold trading Ltd. Import export no. 8141075 12Rm001 Address: 30 Heatchcliffe SQ Brampton LGS SP7 Onttario Canada. Salwan Kanwar real scammer Canada Ontario
Mr. Salwan Kanwar real scammer he travel to Ghana to secure 20kg out of that he could not afford to pay . He bargain to Ancient mining company to pay only 5kg C.I.F which is Salwan only pay $ 17,000 to pay taxes together with his partner in the name of Hidi his broker. He lies po...
Entity
Salwan Kanwar
Categories: Gold Scrap Buyers