173, Report:
#1534170
Posted Date:
Sep 09 2024
Grind987.com review: Many complaints and red flags reported online. Internet
Grind987.com appears to be an investment scam aimed at extracting money under the guise of false promises. There are allegations that it could be a fake crypto exchange or a fraudulent wallet link, so be cautious about interacting with any crypto-related services offered. These t...
Entity
Grind987.com
Categories: Internet Marketing, internet radio service provider
175, Report:
#1534167
Posted Date:
Sep 09 2024
Goldennoteultimatemusi Charged on my card $7.95 and a week later $79.95 apparently for some form of music. Internet
I reported it as fraud to my bank account. I have never used them, never heard of them nor can I contcct them on their email which is an unused address.
As above, Sent a fraud report to my bank. No other fraud charges were submitted during the same time period (mid to late aUGUST...
Entity
Goldennoteultimatemusi
Categories: Music
176, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking
178, Report:
#1534163
Posted Date:
Sep 09 2024
Jeffrey M. Willet - Netherlands - Dangerous, Fraudster - Internet Predator Stateinsplein 32
Jeffrey M. Willet of the Netherlands, Stationsplein 32, 3511ED Utrecht, the Netherlands, 310625555265, is a known internet predator who sends emails via [email protected].
Jeffrey M. Willet, a vexatious litigant who has been sued multiple times for nefarious business practi...
Entity
Jeffrey M. Willet
Categories: Fraud, Fraud, Computer Fraud, Fraud, internet fraud and monopoly, Corporate Fraud
180, Report:
#1534155
Posted Date:
Sep 08 2024
Derek Kovats Best Diesel Mechanic is a Thief Glendale CA
Derek Kovats advertises as a diesel mechanic, pushes for a deposit for parts and then disappears. He stole $700 from me. There is a warrant out for his arrest for felony theft by deception. Avoid him at all costs
Entity
Derek Kovats
Categories: Auto Repair Service