181, Report:
#1395233
Posted Date:
Aug 24 2017
Stratxmarkets StratX Markets Never allowed to withdraw money after deposit, spoken with Tom Collins Steven Travis Tom Joseph Alexander Chambers Scam Artists Marshall Islands Internet: Marshall Islands
I have had very bad experiences with Stratxmarkets.They will gladly take your deposits and quickly show you that your money is being put to use and making money. They will do this with the aim that you deposit increasingly higher amounts, which looks persuasive due to the substantia...
Entity
Stratxmarkets
Categories: Online Trading
182, Report:
#1394193
Posted Date:
Aug 21 2017
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet
Avoid like the plague StratxMarkets who will only trade to show a profit to scam you into depositing more funds into your account.
They will then freeze your account by adding bonuses without you permission or explanation thereof.
Any attempts of withdrawal of your hard-earned m...
Entity
STRATXMARKETS
Categories: Online Trading
183, Report:
#1394104
Posted Date:
Aug 20 2017
StratXmarkets Tom Collins Steven Travis Tom Joseph Alexander Chambers Scamsters Marshall Islands
I would be interested to read reports from anyone else who has had dealings with Stratxmarkets.
My experience with all members of the company have been poor-lack of professionalism,disingenuous and down right liars.
They are set up to encourage customers to keep depositing more fund...
Entity
StratXmarkets
Categories: Online Trading
184, Report:
#1394023
Posted Date:
Aug 20 2017
Packer Pups Melissa Alexander,Mellissa Alexander Dog Broker who Charges double to triple what you can buy the dog direct from the breeder Green Bay Wisconsin
Melissa Alexander sells puppies on Puppy find. Right now I know if English Cream Golden Retrievers and or French Bulldogs. She is a broker. She sells these dogs for $16,000- $21,000 per grown dog or $5,000 - $9,000 for a puppy. Any time she imports it directly from the Tramin breede...
Entity
Packer Pups
Categories: Home Based Business
185, Report:
#1393916
Posted Date:
Aug 19 2017
LAFACE LABORATORIES LISA ALEXANDER LAFACE RUINED MY FACE San Francisco California
LAFACE Laboratories is a scam. Lisa Alexander created this company with absolutely NO EXPERIENCE in the dermatologic or beauty business. She said she knew beauty creams and elixers weren't regulated by the FDA and therefore mixing any sort of ingregients together backed with no ...
Entity
LAFACE LABORATORIES
Categories: Health Spas
186, Report:
#1390374
Posted Date:
Aug 04 2017
CAPITAL ONE N.A. illegal debt collection, fraud, harass family members, Mc.lean Nationwide
MOTHER OF ALL SCAMS OPERATED BY CAPITAL ONE N.A. Using local attorneys John Graham , NOW IN THE HANDS OF JAMAICA SUPREME COURT; FBI; US TRUSTEE SERVICE AND U.S. DEPARTMENT OF JUSTCIE ,COULD CAUSE CAPITAL ONE’S INVESTORS UP TO US$30BILLION and Set back Development of Ja...
Entity
CAPITAL ONE N.A.
Categories: Financial Services
187, Report:
#1389113
Posted Date:
Jul 30 2017
Diego Alexander Garzon Cardenas, Diego Garzon, Alexander Cardenas, Diego Cardenas, Diego Alexander Con man seeks wealthy older men Medellin, Colombia Internet
Diego Alexander Garzon Cardenas, who also goes by the name Diego Garzon, Alexander Cardenas, and other names on Facebook, is a sophisticated con man who utilizes websites such as Seeking Arrangement and Facebook to lure wealthy men into entering into domestic partnerships in order...
Entity
Diego Alexander Garzon Cardenas
Categories: Prostitutes
188, Report:
#1387950
Posted Date:
Jul 25 2017
OOO “STAR INDUSTRIES” ; stins.biz ; Kuznetsov Alexander Yurievich (DOB .19.03.83); ; He constantly looks for investors so that to cheat them asking for money to develop FAKE unique devices (electrolyzers) and build NEW FAKE factories for mass production of FAKE already ready-made devices Priazovka, Krasnodar's Krai, near Yeisk ; Russia
Be aware of Russian Scammer Kuznetsov Alexander Yurievich (DOB: 19.03.1983) stins.biz; OOO “STAR INDUSTRIES”, Yeisk town, Herzen's street 63, Krasnodar Region, Russia. He constantly looks for investors so that to cheat them asking for money to develop FAKE “unique ...
Entity
Kuznetsov Alexander Yurievich; OOO
Categories: Investment Brokers
189, Report:
#1387041
Posted Date:
Jul 21 2017
Altus Financial Group, Meridian Regional Lending, Concord Financial Investments, Paula Parker CFO, Dwayne Louis, Julie Murphy, D. Harrison & Hanson, Alexander Russell Somehow this 3rd party got a hold of my info to qualify me for a personal loan. New York New York
Julie Murphy called me and offered me a loan. She said I had 3 option: A) Co-Signer that has a credit rating of 700+ and can not be related to me. B) Vehicle Collateral, 2012 or newer and not financed. C) Pay $450 upfront and don't make first payment for 4 months (30 day grace perio...
Entity
Altus Financial Group
Categories: Loans
190, Report:
#1385062
Posted Date:
Jul 12 2017
Wagner International incl. Alexander (Sascha) Wagner (CEO and PM) Four-year pending payment Internet
Four years ago I was contacted directly by the CEO of Wagner International Mr. Alexander (Sascha) Wagner (also known as Sascha Moreno (his false identity)) to undertake quite a large-volume rush project for the Serbian mobile services provider. I completed the translation and proofr...
Entity
Wagner International
Categories: Translators