141, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
142, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
143, Report:
#1523071
Posted Date:
Dec 07 2022
The Ravensbury VP lounge ltd Very dirty, rats and flies in the restaurant and hair in the food Mitcham Surrey
There is rats
Entity
The Ravensbury
Categories: Asian / Chinese Restaurant
144, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
145, Report:
#1523060
Posted Date:
Dec 06 2022
Lulu Press Lulu Publishing Lulu Publishing need to be audited by IRS and be sentenced to prison with the Chrisely Family Research Circle North Carolina
Entity
Lulu Press
Categories: Theft, Hack and theft, ponzi scam, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME
147, Report:
#1521757
Posted Date:
Dec 05 2022
Spechelo - Blaster Online Plus - Paddle.com Spechelo - Blaster Online Plus - Paddle.com False Advertisement - They make you upgrade to pro and then THEY CUT SERVICE OFF Paddle.com Market Ltd, Judd House, 18-29 Mora Street, London EC1V 8BT
This company is a joke. DO NOT DO BUSINESS WITH THEM.
First, when you buy the product, they don't tell you - with standard subscripion you only get a few voices and they number your characters. Then...when you reach your character limit - which isn't much - they make you upgrade for...
Entity
Spechelo - Blaster Online Plus - Paddle
Categories: Computer Software
148, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
150, Report:
#1522947
Posted Date:
Dec 01 2022
Amazon Advertising Amazon Advertising designs their online Advertising facilities to confuse exhaust and stifle attempts to investigate credit card misuse for ads not impressed; and then charged for book advertisements placed by author, who have to pay for Ad Impressions never made San Francisco California
Five Years ago I attempted to run Amazon Book Ads for books I had written to be advertised by Amazon Kindle Publishing. Fortunately at that time I had a business manager whose credit cards were used to book these advertisements. Amazon Ads tried to charge my manager for Ad Impressio...
Entity
Amazon Advertising
Categories: advertising scam
