131, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
132, Report:
#1526210
Posted Date:
May 07 2023
tricmgt.com Sylvester Hutman Investment Scam
This investment scam entices people to believe they are investing with as little as a $1,000 to make an incredible return; but once you invest and see your incredible return, your account is frozen due to the high return requiring you to pay to upgrade with another $4,000. Sylvest...
Entity
tricmgt.com
Categories: investment scam
134, Report:
#1526105
Posted Date:
May 02 2023
PRIME VACATIONS INTERNATIONAL SCAM ARTISTS & RIPP OFF ARTISTS MIAMI FLORIDA
These POS scammers prey on the elderly. They talk you in circles, take your &&& then use no KY while they %$$& you HARD.
I am sure they all will have short life expectations if there is any Karma in the world & they will all suffer slow painfull lonely lives!
CSNGMFINGPOS
Entity
PRIME VACATIONS INTERNATIONAL
Categories: Discount travel programs
136, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
137, Report:
#1525709
Posted Date:
Apr 13 2023
Eckankar path of spiritual freedom They Brainwashed me, Made me Weak, Made me Co-dependent, Took away my personal power, Made me ill Chanhassen MN
I am writing my personal experiences in Ripoff report on Eckankar because it is the only option left open for me that will expose the leadership behind Eckankar which continues to victimize so many people like it did me. Eckankar has basically ruined me. You don’t know such an eve...
Entity
Eckankar
Categories: Nonprofit Organizations, Churches
138, Report:
#1525599
Posted Date:
Apr 08 2023
The Movie Store Moviemarket Refused a refund for undelivered goods San Juan Capistrano California
I ordered movie prints seven times from The Movie Store over a five-year period. The first five orders reached me in Australia and were promptly shipped and well-packaged. Some of the prints were superb and I was thrilled, especially as the prices were reasonable.However, some were ...
Entity
The Movie Store
Categories: posters/prints
139, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
140, Report:
#1525193
Posted Date:
Mar 22 2023
Micah BASS owner of Travelodge international drive Orlando Enslaved me and Never Paid me for two weeks under time card. send to florida labor board Orlando Florida 7200 International Drive, Orlando, FL 32819
I want to tell my story about a man called Micah Bass, who is the owner of Travelodge Hotel located at 7200 International Drive, in Orlando Florida. After two weeks of working at his office, at 6703 Mott Ave, Lockhart, FL, he fired me. I repaird His facia, and soffit on his office b...
Entity
Micah BASS owner of Travelodge international drive Orlando
Categories: Civil Pay roll theft Enslavement