141, Report:
#1451717
Posted Date:
Jul 14 2018
Ji Guo Jerry Guo, Jerry Ji Guo, pressICO, Grouper, ICST Global, Wall Street Scout, Bell Curve, Ji Guo, Jerry Guo, Content Hackers. Scams Freelancers With Empty Promises San Juan Puerto Rico
I connected with Ji around November 2017 about potentially helping by providing digital marketing services as a contractor with him ICO agency pressICO. He claimed that he had raised a significant amount of money with PolyMath and that I would be paid a small amount up front for my...
Entity
Ji Guo
Categories: Fraud, Fraud. Phoney
142, Report:
#1450699
Posted Date:
Jul 08 2018
CRI Genetics Erroneous DNA reports . Consistent with many others who also feel the report is bogus ! Santa Monica California
Your Information
Kit #LA435096Name: Graham , Brian
Reports
Ancestry
AnalysisMaternal HaploPaternal HaploFamous People
Dashboard
Ancestry Analysis
Below you can uncover the secrets of your family story. The interactive map and ancestral estimate breakdown below p...
Entity
CRI Genetics
Categories: DNA or Genetics test
143, Report:
#1450341
Posted Date:
Jul 05 2018
Ji Guo Jerry Guo, Grouper, Pressico, ICST Ji Guo Scammer san juan puerto rico
I responded to an add on craigslist to work for a company called nugg as a digital marketer. A few weeks later I heard back from someone named Alex asking me to answer a prompt about a piece of content and how I would go about ciruclating it. I submitted my response...
Entity
Ji Guo
Categories: Fraud
144, Report:
#1449393
Posted Date:
Jun 28 2018
Allure Ocean Front Luxury Condos Cancun The Top Realestate Urban Homes Rateros Fabienne Jochum y equipo de ventas nunca me regresaron mi dinero sales team never gave me my money back Cancun Quintana roo
buenas tardes a todos Di mi apartado para un departamento del desarrollo Allure ocean front luxury condos en cancun y nunca me dieron mi contrato o documento.la supuesta directora comercial Fabienne Jochum junto con un animal llamado Pepe me convencieron de realizar un apartado...
Entity
Allure Ocean Front Luxury Condos Cancun The Top Realestate
Categories: Real Estate Fraud, Real Estate Scam Artist
145, Report:
#1447191
Posted Date:
Jun 13 2018
Ninja Outreach LLC Ninja Outreach Charged Account Despite Refund Request, Would Not Refund Afterwards San Juan 65 Ponce de Leon Ave. Suite 201 puerto rico
We had used these guys for a few months with very poor results. Most of their emails were bouncing and failing to deliver to their recipiant, even though we were sending far below the G-Mail limit in emails every day. We tried to cancel before our account renewed, as we found a much...
Entity
Ninja Outreach LLC
Categories: Computer Software
146, Report:
#1446692
Posted Date:
Jun 09 2018
GULF TRADING INTERNATIONAL INVESTMENTS GTTI FAROUK MOWZER FALSIFIED DOCUMENTS , FRAUDULENT TANK DOCUMENTS NON PERFORMANCE ON COMPLETING JET FUEL PURCHASE DUBAI
GTTI ON MAY 24, 2018 SENT AN ICPO FOR RUSSIAN JET FUEL 2,000,000 BBL FOB ROTTERDAM.THE COMPANY ALSO SUBMITTED A TANK STORAGE AGREEMEnT FROM ROTTERDAM RENYAP MULTISERVICE NL . GTTI CLAIMED THEY WERE JOINT VENTURED WITH A COMPANY CALLED GLOBAL LINK ENERGY CORPORATION OPERATING OU...
Entity
GULF TRADING INTERNATIONAL INVESTMENTS
Categories: Fraud
147, Report:
#1446239
Posted Date:
Jun 06 2018
HSN INC., alleged seller of HSN INC. ANA BERTHA HILL, TANJANIKA FORD scam, supposedly buy playstation 4 consoles but they never arrived texas el paso
Contact with this supposed seller by alibaba page, make the purchase of two units of play station 4, pay via western union (serious error) $ 300 dollars on behalf of ANA BERTHA HILL, city: EL PASO, state: TEXAS, country: USA, I do the supposed delivery, then said that there was...
Entity
HSN INC.
Categories: Mobile Devices, Cell Phone Provider
149, Report:
#1445669
Posted Date:
Jun 02 2018
Bahia Property Management Tampa, Florida Tampa Property Management Very scary property management company to deal with, fradulent practices, intimidation tactics Tampa Florida
I rented from this company in Tampa for 24 months. Upon month 23, after repeatedlly ignoring our requests for repairs (electric, slippery tiles--in fact my daughter fell down the stairs and required medical treatment--and black mold due to old AC) I put in a notice to vacate upon mo...
Entity
Bahia Property Management Tampa, Florida
Categories: Property Management
