141, Report:
#1503367
Posted Date:
Dec 29 2020
Butterfly Enterprises, KYLA MYERS Butterfly Enterprises, KYLA MYERS, beauties_bottles, [email protected], 404-747-0879, (678) 892-0336, @butterflyenterprises, @beauties_bottles Butterfly Enterprises, KYLA MYERS is a Notary Fraudster Atlanta Goergia
I purchased a notary package from butterflyenterprises on 11/12/20. After 3 weeks went by, I contacted the company for an update on the status of my order and was told it would arrive some time in the first half of December (check is in the mail). I was told the orders were proces...
Entity
Butterfly Enterprises, KYLA MYERS
Categories: Bogus Notary
142, Report:
#1503236
Posted Date:
Dec 23 2020
BDSA Pte Ltd Business Development Strategic Advisor Pte Ltd 201913167K BDSA Zhang Junxian Unethical and Full exploitation Singapore Singapore
This guy, BDSA Zhang Junxian is just too exploitative.
To save cost, he posted this and give allowance of Singapore 800 to 1300.
https://www.internsg.com/job/bdsa-pte-ltd-marketing-intern/
Responsibilities:
1. Prepare the project proposal and business plans for clients
2. Perform ...
Entity
BDSA Pte Ltd Business Development Strategic Advisor Pte Ltd 201913167K
Categories: Consultants, Business Consulting, marketing agency
144, Report:
#1503149
Posted Date:
Dec 20 2020
Forex The Walking Atm's in Indianapolis Scam- Fraud - going after young High School Kids IN Indianapolis
This company claims you have to be 18 to be apart of their program, however, these WALKING ATM'S business folks are going after kids younger than 18 and are snaking their way into the local high schools. Once these business people get ahold of someone younger than 18 (say they are 1...
Entity
Forex
Categories: Bitcoin Fraud
145, Report:
#1503143
Posted Date:
Dec 20 2020
Hoodoo Delish Mr. Avi. Bea, Rebecca Shelton, Richard Shelton Trans-Delish, Miss Sha, Inexplicable Things Apothecary SCAMMER, Appropriator, Bank Fraud, Thief Copyright Mooringsport Louisiana
Hello,
Shawmarie here of Mooringsport, LA and Redneck Enterprises. Since My Attorney And I Have Read The Terms And Conditions Of The Site.
I Have Agree To Post My Report And Some Case Information About
Hoodoo Delish also known as Mr. Hoodoo Delish Mr. Man under his/her
fake n...
Entity
Hoodoo Delish
Categories: Spells,Witchcraft,Wicca,Spellcaster
148, Report:
#1501111
Posted Date:
Oct 21 2020
Sheron Barber Enterprises John Camden non payment Los Angeles
These people taut new money. They flaunt it online and elsewhere as if they have an idea of how to make it. Cannot pay their employees and are incredibly rude. Takes advantage of mechanics, contractors, artists they bring in. Disgust.
Entity
Sheron Barber Enterprises
Categories: Fashion
150, Report:
#1499897
Posted Date:
Sep 16 2020
Trade GainsFX Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money investment of 4,000, make great returns but suspended my account asking me to get an FCA certificate for $9000 Sanford Florida Sanford FL
Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money investment of 4,000, make great returns but suspended my account asking me to get an FCA certificate for $9000 Sanford Florida
The person who is responsible was janet deen who lead me t...
Entity
Trade GainsFX
Categories: Brokerage Companies On-line
