151, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services
152, Report:
#1518732
Posted Date:
May 29 2022
Lunata Commerce PTE LTD Sent wrong size shoes Singapore
Orthopedic shoes ordered on FaceBook ad and paid for with PayPal. Ad included a size chart stating not to order regular shoe size but use their cooresponding chart. Chart indicated US size 7 equals their chart size 10.
Shoes sent were wrong size, and company will not respond to ...
Entity
Lunata Commerce PTE LTD
Categories: clothing scam, Facebook sales ad
153, Report:
#1518632
Posted Date:
May 25 2022
43rd Realty Group LLC Leser Group Ltd They Manipulated me and The Situation Brooklyn NY
I have been with this entity for longer than I care to remember. When it went by different names. I've even reported on them.
From the beginning it was a nightmare. They never maintained the building, my building. They because of a court enforced stipulation I was forced to temp...
Entity
43rd Realty Group
Categories: Real-estate Development
154, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
NFP Federal
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
155, Report:
#1518299
Posted Date:
May 17 2022
Poppypodsellers.com Prodocumentation ltd., Jonathanxxwilson@gmail. Ph: 0823434226. WhatsApp +14134383538 GBHpoppypo@gmail. Took $420 payment, never sent product, ignored any requests for status. Just poof, gone! I believe they opened a new site too called driedpoppypodsonline. Buyer beware! dba poppypodsellers, etc., is a thief!.
I found this website, poppypodsellers, referred by others on YouTube. It was the holiday season and we wanted to make wreaths with dried pods for family. Something custom, unique & special that would last.
I contacted the company, GBH, one of their names, exchanged a few emails a...
Entity
Poppypodsellers
Categories: Seeds
156, Report:
#1517865
Posted Date:
May 10 2022
Oxo Technologies Holding Nyrt Oxo Angels Kft Oxo Personal Holding Kft Oxo Labs Kft Oszko Oxo cybersecurity lab Oxo labs ltd And various other subsidiaries in the US who knows all??!! Investing in companies then making them going bankrupt London London
wanted to buy some stocks from them but they actively participate in insider trading.
CEO Oszko Peter says he got a stroke TIA, claims to be very ill lying to investors all the time.
He is married with kids yet he was messaging me talking about a***s** yet he likes to play he is the...
Entity
Oxo Technologies Holding Nyrt
Categories: Fraud
157, Report:
#1510769
Posted Date:
May 08 2022
D unlock Ltd Jody Sanders Apple Unlock Ltd Xpress Unlocks Ltd Unlock Direct Ltd Official Unlocks Ltd They promise to remove your iCloud activation lock, it won’t happen even after multiple payments. Droitwich England
They say the IMEI of the phone is unclean so it is out of their terms and conditions for a refund, and they provide a link to check the IMEI.
this website provide on purpose wrong statement of lost/stolen IMEI as it is the only website on internet that mark this IMEI as lost stolen...
Entity
D unlock Ltd
Categories: iphone iCloud unlock, Unlocking of mobile devices
158, Report:
#1511199
Posted Date:
May 07 2022
Fujian Kalaiben Network Technology Co., Ltd Jiang Xi Kalaiben Textile Technology Co., LTd they asked for payment for my order and sent an account number to make the deposit after several emails and a phone calls, they said it was the wrong account number and that someone hacked their email to send me the wrong information. Quanzhou City Fujian
Intital transaction was made through alibaba then subsequent negotiations were made via email. First payment was 30% of the full contract amount of 38thousand usd after months of exhange of emails the ordered shirts were finally done and i was asked to make full payment. they sent a...
Entity
Fujian Kalaiben Network Technology Co., Ltd
Categories: clothing scam
160, Report:
#1517769
Posted Date:
Apr 20 2022
Richard Ninaus Operating as 644230 (BC) Ltd Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninaus Conartist. Richard Ninuas is a stone cold liar. We worked for Richard as a subcontractor on several projects thru a 2 year period. Richard got us to extend him the most amount of credit to date. Coquitlum BC
Richard have always paid his bills prior althought he often play games when payments were due. To date he paid in full. Once he knew we would not continue to work for him as we were moving on to our own projects. He requested the most amount of credit. When the projects were complet...
Entity
Richard Ninaus
Categories: Construction Fraud