131, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
132, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Douglas Kohl
Categories: Business Person
133, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
134, Report:
#1528529
Posted Date:
Sep 04 2023
Taco Bell Paid for food and store says they did not get the order, have bank receipt Glendora California
I ordered food on line using Taco Bell's web site as I have done countless times before. This time I got to the store and they said that they had notreceived the order.
After checking my bank account I find that I was successfully charged $39.58 and yet the store says they didn't ge...
Entity
Taco Bell
Categories: Fast Food Restaurants
135, Report:
#218637
Posted Date:
Sep 03 2023
Steve Rudd - bible Hosts a website full of hate, misquotes and copyrighted material ripoff Internet
Steve Rudd, Pastor or Leader of a Church of Christ somewhere in Canada hosts a website called www.bible.ca. This website runs down a lot of denominations by misquotes and it is unknown to me if they have permission to quote alot of the material that they do.
For instance they hav...
Entity
Steve Rudd
Categories: Cult Organizations
137, Report:
#1528412
Posted Date:
Aug 29 2023
Chuck E Cheese in La Mirada, Wayne Boyd doesn't care about the children or employees of Chuck E Cheese La Mirada CA
I found my way into a job interview. It wasn't just any job interview, it had been one I had been planning for years. I came into the La Mirada Chuck E. Cheese for a group interview, and to my surprise Wayne Boyd picked me, among other to hire as a game room attendant. He originally...
Entity
Chuck E Cheese in La Mirada, Wayne Boyd
Categories: Restaurant
139, Report:
#1528323
Posted Date:
Aug 24 2023
Belltech Computer Repair and Technology Services Larry Bell Holding paid for website and domain name hostage. Indian Rocks Beach FL
Larry is incorrigible he contracted with one of my new clients to purchase a domain name and build a website for them a few years back. Larry has been paid in full. The Client The Island Surf Shop has been trying for months to get access to their website to update it with current in...
Entity
Belltech Computer Repair and Technology Services
Categories: website creation, website hosting, Websites
140, Report:
#1528310
Posted Date:
Aug 23 2023
Regus Where Service Dies and Billing Nightmares Thrive. Spokane Washington
Regus stands as a shocking testament to how NOT to manage billing and customer service. Eager for a simple workspace solution, I began my journey with them by purchasing a lounge membership. Little did I know that this was my first step into a quagmire of incompetence.Seeking an upg...
Entity
Regus
Categories: Miscellaneous Office Services
