152, Report:
#1437666
Posted Date:
Apr 13 2018
Aladin Coin Scam and Aladin Capital Scam MacroTrend Capital - Gluckstal, Lustig, Jordan crypto fraud Florida
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and rep...
Entity
Aladin Coin Scam and Aladin Capital Scam
Categories: Crypto currency, Internet Fraud
153, Report:
#1438490
Posted Date:
Apr 13 2018
Kenyatta University A lack of housing security resulted in all of my research equipment being stolen. Nairobi Nairobi
The university placed a visiting scholar in a house that was known to burglarized frequently. My house was burglarized at night while I slept. The doors were locked. The burglar had knowledge of the layout of the house, and s/he could only have entered with a key. All of my research...
Entity
Kenyatta University
Categories: Apartment mold, Police, home protection service, Housing issues, Property Management
154, Report:
#1437116
Posted Date:
Apr 03 2018
Home Skinovations Inc. Silk'n Flash&Go Express hair removal Silk'n Flash&Go Express hair removal Home Skinovations Inc. Silk'n Flash&Go Express hair removal Silk'n Flash&Go Express hair removal product failed after 8 uses, no refund, they shoved me an exchange new product I know is going to fail again! Richmond Hill Ontario
I bought hair removal device Flash&Go Express of the oficial website of Silkn.com. It suppose to last me lifetime, as they replied to me on FB messemger actually suppose to even be enough for 2 people. I am perfect candidate for this thing to work: I am asian with light skin and...
Entity
Home Skinovations Inc. Silk'n Flash&Go Express hair removal
Categories: Miscellaneous Electronics, Beauty, Beauty and Skincare, RIP-OFF, beauty, Purchase
155, Report:
#1433891
Posted Date:
Mar 28 2018
Derma Viva Skin Fullfillment house PO BOX 4008 They charge for order trial free 84,88 and swiss company 85,04 euro,even my card is canceled Internet
I got caught by this scam. it is really scary experience  ...
Entity
Derma Viva Skin
Categories: anti aging creams, beauity products, "Trial offers"
156, Report:
#1435131
Posted Date:
Mar 20 2018
Michael Schneider Lufthansa Airlines Took 97$ for the background check and now have all of my personal information North Carolina
I recive this email i apply for a job and this person send me this email i Got ripped off $97 dollars and my personal information is now in the hands of a fraud. Complete Hoax!
February 8, 2018
Dear ,
I wanted to personally thank you for your interest in Lufthansa Airlines. ...
Entity
Michael Schneider Lufthansa Airlines
Categories: Airlines
157, Report:
#1428204
Posted Date:
Mar 14 2018
Greg Lustig, Kevin Gluckstal, Rick Jordan MacroTrend Capital - Aladin Capital - Whistleblower Claim - Fraud, Ponzi Scheme, Securities Violations, Use of Fraudulent Documents Boca Raton Florida
Greg Lustig, Kevin Gluckstal, and Rick Jordan are main actors in this whole ruse & honest executives who have uncovered the scheme as whistleblowers have faced threats and have been fired without cause.MacroTrend and Aladin Capital is investment group and seeks out legitimate bu...
Entity
Greg Lustig, Kevin Gluckstal, Rick Jordan
Categories: Fraud
158, Report:
#1433392
Posted Date:
Mar 09 2018
EMRO QUANTUM, Elena Eniko Mariam CEO Linked to Marvin Barre I believe this is just another front as has been Power Balance Wrist Band Company CieAura, LifeWave, Burnlounge, HarmonicFM MLM SCAMMED ME OUT OF $1,427.30 on HOLOGRAPHIC BRACELETS and HOLOGRAPHIC TOPICAL DISCs they say are for BACK PAIN, SINUS ALLERGY and so much more Tampa Florida
I believe I was swindled out of $1,427.30 by an MLM company called Emro Quantum, Elena Eniko Mariam CEO. I was encouraged to invest in a LOT of HOLOGRAPHIC DISCS and WRIST BANDS to put on people and to sell from a full wagon” Warehousing” Front Loading is the term I believe woul...
Entity
EMRO QUANTUM, Elena Eniko Mariam CEO Linked to Marvin Barre
Categories: Health, Health sciences, Medical
159, Report:
#1433107
Posted Date:
Mar 08 2018
Michael Schneider RIP off $97 job offer New York New York
I recive this email i apply for a job and this person send me this email i Got rip off $97 dollars for a job offerFebruary 8, 2018 Dear , I wanted to personally thank you for your interest in Lufthansa Airlines. We received your application and we think you would be...
Entity
Michael Schneider
Categories: JOB Scam
160, Report:
#1432357
Posted Date:
Mar 04 2018
Asendia or PURE BRAIN PRO falsely offered to send me a FREE TRIAL of a vitamin supplement and then charged me full price for two consecutive bottles Nationwide
Received an email nearly 2 months ago advertsing a brain supplement called PURE BRAIN PRO offering a free trial promoting unbelievable results with improved memory and clarity etc. They wanted my credit card details to cover a small delivery cost. There was no mention of purchase pr...
Entity
Asendia
Categories: Health Supplement