11, Report:
#1489313
Posted Date:
Dec 20 2019
Dr. Chinyere Okeke Falsified Federal Forms, Lied in an Interview, Federally Indicted and Charged; No Problem for the Nevada Medical Board or With Moral Turpitude - Las Vegas NV
Entity
Categories: Medical Care
12, Report:
#1484505
Posted Date:
Sep 04 2019
Instant Email Empire Instant Email Biz scammed me out of $1,160 dollars for a phony email marketing scam Seattle Washington
This is a huge scam folks, please beware. this is an email sending program scam where you send out emails
everyday to your subscribers to earn .20 per click to get them interested in this scam program. they offer upgrades, more subscribers, ability to email twice a day all fo...
Entity
Categories: Fraud
13, Report:
#1484158
Posted Date:
Aug 27 2019
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED SINOWIDE ENERGY LIMITED, SINOWIDE CHINA HOLDINGS LIMITED, TIVADAR L. KOMAROMI, MOON, SUN HO BILAL TOPRAK - SINOWIDE ENERGY – SINOWIDE CHINA HOLDINGS FRAUDER- SCAMMER-THIEF AND VERY DANGEROUS PERSON Hong Kong SAR Hong Kong
FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING
BE WARNED THAT BILAL TOPRAK IS AN INDIVIDUAL PROMOTING HIMSELF AS THE CEO OF SINOWIDE CHINA HOLDINGS OR SINOWIDE ENERGY. HE WILL GIVE YOU A FULL CIS WITH PASSPORT AND BANKING DETAILS OF ACCOUNTS...
Entity
Categories: Bank fraud, banking, Finance, International Investment Banking Fraud, Online banking
15, Report:
#1473310
Posted Date:
Feb 12 2019
Lufthansa check in Dresden, Flufghafen Dresden Deutschland, Flughafen Dresden Sachsen Lufthansa Dresden Sachsen Deutschland Lufthansa Germany Saxony Dresden Flughafen Lufthavn Dresden Dresden City Airport Lufthansa Airport Dresden Lufthansa GMBH Lufthansa Dresden Airport, Flughafen Dresden Lufthansa checkin Rude and incompetent, Frech und Arbeitsverweigernd, Beschwerde Dresden Saxony
I was recently treated very disrespectful at the German City Airport Dresden, i.e., Flughafen Dresden Lufthansa check in.
I am a Canadian resident and have a valid work permit along with a valid Passport I was abou to checkin for my final destination Vancouver flying through Seattle...
Entity
Categories: Airline Personnel
16, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Categories: Financial Services, Fraud
17, Report:
#1466978
Posted Date:
Nov 09 2018
Jeff Hutton DIVERSIFIED ARTIFICIAL INTELLIGENCE TECHNOLOGY GROUP LLC Bitcoin scammer, misrepresentation, non-performer Ocalla Florida
Jeff Hutton is by the far the worse person I have ever come across in the crypto space. He claims to be the face of the miners with another person in Guatemale. They utilize three attorneys IOLTA/COLTAF accounts. One attorney in Florida, one in Colorado, & one in California. He ...
Entity
Categories: Oil change gone wrong!!!, Bitcoin Fraud, bitcoin scams
20, Report:
#1434386
Posted Date:
Mar 15 2018
Vanver Capital Inc and National Credit Rescue james peters sonja lee copeland-brumfield michael hirschtick Offer a Blocked Funds Letter from an EU Bank; which will 'probably' be fraudulent. Scottsdale Arizona
Fraud Conspiracy Ring; The players:Self Proclaimed 'Resource Allocation Consultant'; JAMES PETERS; EMail: [email protected]; (443) 500-7195MICHAEL HIRSCHTICK, SR of National Credit Rescue (NCR), Email: [email protected]; (602) 930-3887SONJA LEE COPELAND-BRUMFIELD, Vanv...
Entity
Categories: Bank fraud, Business funding, Finance