172, 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
173, Report:
#1510851
Posted Date:
May 07 2022
Gab.com Gab Inc Andrew Torba et.al. Paid to rank and play Free Speech Clarks Summit PA
Gab.com Paid “Free Speech” & Extremist Allegiance Extortion
“Gab was founded in 2016 by Andrew Torba, a Christian technology entrepreneur who left Silicon Valley to start Gab after he saw the rise in censorship from Big Tech platforms during the 2016 election.” (https:...
Entity
Gab.com
Categories: Social Media, Social media purchases
174, Report:
#1510479
Posted Date:
May 05 2022
A-Grade Automotive The Best Auto Parts LLC They wont give me my refund back an hour after I ordered a motor because of all the red flags popped up and cancaled my orderr Sheridan Wyoming
I put a request in to purchase a motor for a 2009 Volvo S40 2.4L, a place called AM Automotive{this place checked out} text me said they had a motor for $1199.00 I wasn’t sure I had the cash in the bank seen I did so I emailed them back told them to call me, then I get a call ...
Entity
A-Grade Automotive
Categories: Auto Parts
175, Report:
#1510497
Posted Date:
May 05 2022
Perrin performance. Com Thomas powers Sold wrong part Hillsboro Oregon
Purchased a top mounted intercooler from perrin for my 07 subaru legacy spec b. Brought part to subiworks to have it installed. After installation it was clear the part did not work. Contacted perrin over email and was told the part was not made for my car and the USED TO make spac...
Entity
Perrin performance. Com
Categories: Automotive, Fabrication, automotive
177, Report:
#594960
Posted Date:
Apr 26 2022
Public Records Check.com DON'T USE PUBLIC RECORDS CHECK.COM. TOTAL SCAM Internet
Public Records Checks. com is merely a scam to up fees repeatedly for supposed access to data bases holding birth, marriage, divorce certificates and other information held at county and municipal clerk offices nationwide. I was searching for my divorce certificate...
Entity
Public Records Check.com
Categories: Internet
178, Report:
#703168
Posted Date:
Apr 26 2022
Ice Color Diamonds Inc. Jonathon Abramson Jordan Dubrofsky, icecolordiamonds.com Ice Color Diamonds Is a Ponzi Scheme Luring Investors into their Scam, Montreal, Quebec Canada
Jonathon Abramson , Jordan Dubrofsky Ice Color Diamonds Inc are running a major Ponzi Scheme
Ice Color Diamonds Inc and Jonathon Abramson are luring investors into buying Diamonds telling them there diamonds have gone up in value and then offering to buy your diamonds back at a p...
Entity
Ice Color Diamonds Inc. Jonathon Abramson
Categories: Investment Brokers
179, Report:
#1517873
Posted Date:
Apr 25 2022
UNIK MEDIA GROUP, MCA LEAD GEN CARLOS CORONA UNIK MEDIA GROUP, LLC Purchased $300 worth of leads. Company ghosted me. Never received a single or got my money refunded. MIAMI FL
This company is a scam and ripped me off for $300 (order # 1186 on 9/27/2021). They run a website called https://mcaleadgen.com/ and a few other sites, run by Carlos Corona, Unik Media Group.
Company details:
Incorporation Date
23 October 2020 (over 1 year ago)
Company Type
Flori...
Entity
UNIK MEDIA GROUP, MCA LEAD GEN
Categories: Lead generation, Misleading advertisements, Lead Generation Services, leads, Loan Leads
180, Report:
#1516249
Posted Date:
Apr 21 2022
Gobank Uber They informed me that they were going to return my $2475 never did. I can never did. my account # is 4647330901591216 closed my account and that they were returning my $2,300 by mail Pasadena California
I had $2,257 in my account. Past December they announced me that my account were closed and s check were going to be send to me with the whole ammount. This never happened . I called them every week at 1-888-272-4395 snd they promised always to send my check next week. I cant believ...
Entity
Gobank Uber
Categories: debit card fraud