171, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
172, Report:
#1528629
Posted Date:
Sep 10 2023
Columbia Sussex William J Yung III Took payment for services not rendered- discriminated against disabled Crestview Hills KY
My family paid for 2 nights, for 2 rooms at Mariott Anchorage in Alaska from July 14-16th, 2023. I was the victim of a crime by my family member. The perpertrator was taken by the police. I was the victim in the assault, but the hotel said that I, my disabled husband and daughter ...
Entity
Columbia Sussex
Categories: Hotels
174, Report:
#1528488
Posted Date:
Sep 02 2023
DSLEXTREME.COM THEY DISCONNECT MY EMAIL ADDRESS [email protected]
September 1st, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist.
I would like to file complaints against dslextreme.com, telephone number (800) 774-3379, email [email protected] and billing@dslextreme
Today, I talked with Mr. Rolando for 36 min...
Entity
DSLEXTREME.COM
Categories: Internet
176, Report:
#1528443
Posted Date:
Aug 30 2023
concord auto protect inc ceo alon salman and rep gene harris beware, no business in pA just a mailbox. the corp is in brooklyn ny king of prussia Pennsylvania
We purchased a used auto warranty for our 2018 Dodge ram 2500 diesel. April of 2021 with gene Harris and his exact words said this is a bumper to bumper policy like a brand new car and it was good for a 156000 miles or 2026 whichever expires 1st, So we purchased the warranty for $31...
Entity
concord auto protect inc
Categories: Auto Extended Warranty
177, Report:
#1528325
Posted Date:
Aug 24 2023
Amazon KDP publishing services Amazon, Kindle Direct Misprinted books, refused to take responsibility or refund/reprint
For the past few months I have been prepping a new book to publish with Amazon KDP services. This would be my fourth book published with them, and I also have a movie distributed through Amazon Prime. In the months leading up to publication, I ordered 4 or 5 proofs to check various ...
Entity
Amazon KDP publishing services
Categories: Self Published book
179, Report:
#1528309
Posted Date:
Aug 23 2023
Jay Silvestro Jason Silvestro J Silvestro Jay Silvestro Jason Silvestro J Silvestro is a serial Cheater, Con-Artist, Manipulator Bayville New Jersey
Jay Silvestro a.k.a. Jason, cheats on ALL WOMEN he dates. In all actuality he's had a girlfriend of 12 years, Linda Swoschuk. But he's been busted. Once busted he claimed they haven't had sex in 7 years, and adds he doesn't consider her a girlfriend because they don't put labels on ...
Entity
Jay Silvestro Jason Silvestro J Silvestro
Categories: deceitful, Scam artist, Cheating, Bad Family Man, Harassing Women,, Dating Scam, Fraud, Harassment
180, Report:
#1528270
Posted Date:
Aug 20 2023
Jeffery Bergman LinkedIn eliminated 2 publications by Jeffery Bergman for publishing false documents with libel. Bangrak Bangkok
On May 18, 2023 and May 23, 2023
Linkedin after having verified all the evidence regarding the documentation provided by Dr. Bagaini GIA AJP-PG eliminates two publications by Jeffery Bergman because they are defamatory and do not correspond to the truth. The evidence sent to LinkedI...
Entity
Jeffery Bergman
Categories: Fake gemstones jewelry