141, Report:
#1523419
Posted Date:
Dec 22 2022
psilocybinWorld.net psilocybinWorld.net 100% FRAUD and a SCAM Portland oregon
Their website looks pretty good, and their testimonials sound good, but they are FRAUDS and SCAMMERS. Note there is no way to give a customer review and the blog is nothing but a page that says BLOG on it. I submitted a purchase and paid via Zelle, including the crazy $35 shipping f...
Entity
psilocybinWorld.net
Categories: Computer Fraud, Fraud
142, Report:
#1518457
Posted Date:
Dec 20 2022
Bonnie Civerolo Jones Bonnie Jean Civerolo Bonnie Jean Jones Bonnie Civerolo Bonnie Jones Carl Jones Carl Allen Jones Bradenton Police Department Detective Carl Jones Lied and Uses Friends in Law Enforcement for Revenge Bradenton Florida
Bonnie Civerolo Jones lives in Bradenton (Manatee County, Florida) with her husband Carl Allen Jones of the Bradenton Police Department. Both come from lower middle class backgrounds, both are arrogant as hell. Bonnie Jones thinks she hit the big time when she was a wanna be cop...
Entity
Bonnie Civerolo Jones
Categories: Corrupt Individual
143, Report:
#1297938
Posted Date:
Dec 15 2022
Dream Connections International, Inc. Las Vegas Nevada
Entity
Dream Connections
Categories: Dating Services
144, Report:
#764555
Posted Date:
Dec 15 2022
European Dream Connections Dishonest, Deceitful, Suspicious, and Prejudice, Sacramento, California
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
Dream Connections International, Inc
Categories: Questionable Activities
145, 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
147, 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
148, Report:
#1519538
Posted Date:
Dec 08 2022
Carol-ann Quinn Miranda Carol Quinn Carol-ann Miranda Carol Miranda Family friends turned monetary scammers. Brainwashed mother of long time friends and bragged about it. You like taking advantage of a 98 y.o woman? Stamford Connecticut
Carol-Ann Quinn Global Strategist & Operations Leader of women at CHEIF. Being silent, your just as guilty as your brother Brian Quinn in monetarily scamming our Aunt. You pride yourself in taking in everything and absorbing, analyzing and dissecting. Yes you destroyed a long time ...
Entity
Carol-ann Quinn Miranda
Categories: Scammers