11, Report:
#1527333
Posted Date:
Jul 04 2023
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com/current-scams/25701/scammer-and-spammer-psychopath/ internet is full of blogs talking on you and your scam we will report you to the police all over the world IDIOT Dubai
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com
Another victim Aaron Mining, Riley Evans, has the exact same complaint from Tufan Moussavi. Tufan Moussavi files the complaints by cutting and pasting the complaint filed against him - please...
Entity
Tufan Moussavi
Categories: Fraud
12, Report:
#1527274
Posted Date:
Jul 01 2023
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal Bobby Edgemont Marc Steven Applbaum # 222511 Midway Law Firm steals clients monies
EM hired Marc Steven Applbaum # 222511 Midway Law Firm APC, 4275 Executive Sq Ste 200, La Jolla, CA 92037-1476 Phone: 619-993-0288 | Fax: 888-809-4658 Email: [email protected] and filed a California Bar complaint Case Number: 22-0-11709, with a retainer $4,000 retainer, for a R...
Entity
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal
Categories: Legal
13, Report:
#1524295
Posted Date:
Feb 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524295-nfza5f-tuirepqiqn.png)
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Categories: Loan Scam
14, Report:
#1524138
Posted Date:
Jan 31 2023
eBooksOnTheRocks.com Fraudulent online transaction Gorgia
On September 29, 2022 eBooksOnTheRocks.com made a $89.99 Unauthorized charge on my debit card. I was able to do a Google websearch for the company name and determined it's location in GA, USA with a Phone 855-295-6295. In summary, I never visited the company's website. Nor did I eve...
Entity
eBooksOnTheRocks.com
Categories: Online Ripoff
15, Report:
#1524201
Posted Date:
Jan 28 2023
GetJenielCream.com Get Jeniel Cream Fraudulent Online Transaction @www.GetJenielCream.com $39.97 on 9/29/22 Oklahoma
On September 29, 2022. The company website www.GetJenielCream.com (Phone #)833-641-5130 (OK) made an Unauthorized Transaction Dated:9/29/22 on my account in the amount of $39.97 and charged my account when in fact I was never on the website nor visited the URL. I never authorized th...
Entity
GetJenielCream.com
Categories: Health & Beauty Cream
16, Report:
#1523851
Posted Date:
Jan 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523851-ygcjaq-xdpmzxqdvf.png)
Anthony Motta Creepy Rapist Yes 9 out of 10 Women Agree - Attorney Anthony Motta is a Sexual Harasser, Sexual Assaulter, Rapist Croton New York
Do not work with this man, as he is as creepy as they come.
He tries to come across as a doddering old man, but meanwhile he is as lascivious and preverted as an old Italian man can get.
He will pinch your ass, grab your pussy, slap your butt, rub his small cock on your arm, and oth...
Entity
Anthony Motta
Categories: Sexual Assault, Sexual & Financial Exploitation
17, Report:
#1523496
Posted Date:
Dec 27 2022
SASCHA BURCI CHRISTINE SHEYN SASCHA BURCI aka ANIMA CHRISTINE SHEYN aka SHALOM SHEYN or BILLION DOLLAR GIRL I have suffered extortion, kidnapping and threats after making a legit deal. dubai dubai
Mr. SASCHA BURCI aka ANIMA, a famous Youtuber signed a contract, as he stole money from his girlfriend's brother CHRISTINE SHEYN aka SHALOM SHEYN or BILLION DOLLAR GIRL , they demanded money from me via extortion. The contract they had signed was not paid in full and they, together ...
Entity
SASCHA BURCI CHRISTINE SHEYN
Categories: Extortion and Black Mail Threats
18, Report:
#1522673
Posted Date:
Dec 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522673-sztdpk-pnij272egl.png)
Discord Inc Account disabled on bad faith terms San Francisco California
On November 17th 2022 Discord sent me an email alleging that I was sending threatening messages. This email was sent at 5:31 AM MST and my account was disabled at 11:42 AM MST. I did not send ANY threatening messages to anyone prior to this event, and this window of time was not suf...
Entity
Discord Inc
Categories: Social Media
19, Report:
#1522409
Posted Date:
Dec 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522409-lorrmf-9uzxb2kmvu.png)
Emporio Fashion Street ripoff in Paris for Emporio clothing Internet
Very much like another report here, I was approached by a guy claiming to be Italian going back to Rome from a design/fashion show and having to get rid of some samples before he left. He showed me a bunch of stuff in his trunk and I ended up falling for a jacket for E100 that I fou...
Entity
Emporio Fashion
Categories: clothing and j jewelry sales, CLOTHING
20, Report:
#939307
Posted Date:
Oct 27 2022
Factor Exchange Newport Beach, California operated by Scam Artisa Eric ShaSha Class A+ Scam Artist Eric Shamiaian Eric Shalanian Liar, Cheat, Thief, Sexual Abuser of Women, Work Place Violence,Sexual Predator, Internet Stalker Newport Beach, California
Well I have this company calling me every day well today they called and left a message. The guy who called name was Eric (lord knows this was his REAL name!) I freaked out because i worked for him about 4 months ago and he is a slimey guy who hits on his female employees and ...
Entity
Factor Exchange
Categories: Cash Services