162, Report:
#1490635
Posted Date:
Mar 10 2024
Simon Smith evestigator Simon Smith eVestigator (Computer Forensics Investigator) Expert Official Intelligence An unstable man who cannot stop harassing people who question his credentials Bayswater Victoria
Googling Mr Simon Smith will return quite a large number of, at first glance, impressive results and achievements.
However, his LinkedIn profile and numerous website and self-promiting 'media releases' list more credentials and certifications than most universities are able to provi...
Entity
Simon Smith
Categories: RIP-OFF
163, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
164, Report:
#1531510
Posted Date:
Mar 07 2024
Spark Energy Deceptive and inflated fees Houston Texas
Entering into a transaction with Spark Energy Gas and Electricity is akin to willingly stepping into a trap. My experience with this business is nothing short of a nightmare, marred by deceitful practices, exorbitant charges, and a complete lack of ethics.
Spark Energy Gas and Elect...
Entity
Spark Energy
Categories: Electricity provider
165, Report:
#1531498
Posted Date:
Mar 06 2024
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
Categories: Banking Fraud
166, Report:
#1531487
Posted Date:
Mar 06 2024
GOCRV Scam! So they make it very difficult to do each step so that the certificate will expire. They word things in a way to mislead you. Dallas TX
Scam! So they make it very difficult to do each step so that the certificate will expire. They word things in a way to mislead you. My certificate said $18-$25 per day taxes charged on avg. They told me $41 for taxes. After you include the $100 non refundable deposit this motel was ...
Entity
GOCRV
Categories: vacations
167, Report:
#1531485
Posted Date:
Mar 06 2024
Roomies is a data mining scheme!
USERS BEWARE!!!!
Why would any company offer such services for free?!?!Roomies is a data mining scheme!!!! After browsing for a little while they will try and force you to send in your ID and other personal data. I have verified via packet analysis that this data is captured by room...
Entity
Roomies
Categories: Fraud, Data Collection
170, Report:
#1531285
Posted Date:
Mar 04 2024
VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK
Victory Cars Central in Levittown NY listed on their own website 2019 Kia Sorento S ebony black 16,995 special internet price-16,995 derrived from 72mth lease 5.9% 25% downpayment . In seperate part of web site CASH PRICE 16,995. We go test drive car ,make apt for finance guy Gregg ...
Entity
VICTORY CARS CENTRAL LLC
Categories: Auto Dealers, Fraud, Over all ripoff, Used Cars Sales, Advertising / Deceptive