11, Report:
#1495184
Posted Date:
May 13 2020
bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me
SCAMMER ALERT LEONARDO SMITH (https://www.facebook.com/Leonardosmithfx) (WhatsApp +15599214663) SCAMMER ALERT
SCAMMER ALERT BITCRYPTOSIGNALSCAMMER ALERT
This site is a total scam and its account managers are told to get as much money as possible.
On day 1, they first tell y...
Entity
bitcryptosignal.com
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
12, Report:
#1494144
Posted Date:
Apr 18 2020
Lenoardo Levello Millennial I lost thousands Bufallo Ny
lenardo levello & paul khan are master minds of scaming people out of money donot. Invest with them nwpn Toronto finest scamming away that what they do best how many people have they scammed out of money buyer beware Scam lost thousands on my investments how many years have th...
Entity
Lenoardo Levello
Categories: Stock Scam, Counterfeit Stocks
13, Report:
#1384964
Posted Date:
Nov 07 2019
LEONARDO WILEY NO SERVICES CHICAGO ILLINOIS
I SENT TO THE CHICAGO POLICE DEPARTMENT HEADQUARTER GANG UNIT AND OPERATION
3510 SOUTH MICHIGAN AVENUE CHICAGO ILLINOIS 60653 AN LETTER , IN THE LETTER AND ITS CONTENTS , I PROVIDED TO THE CHICAGO POLICE DEPARTMENT FACTS AND INFORMATION , IN THE FORM OF CRIME TIPS OR ANONYMOUS LEADS...
Entity
LEONARDO WILEY
Categories: Emergency Services, Police, Questionable Activities
15, Report:
#1481432
Posted Date:
Jul 05 2019
HandMadePiece.com Monica Lee Not As Advertised
I had high expectations when I visited handmadepiece.com. There is a reason why the artwork that is posted on the handmadepiece website looks so much like the original masterpieces, that is because it is a cut and paste photo of the original masterpiece on their website not a phot...
Entity
HandMadePiece.com
Categories: Art Galleries, Art Gallery
16, Report:
#1477928
Posted Date:
Apr 29 2019
Century 21 Ocean Realty Compré un apartamento pero estaba bajo incautación Translation: I bought an apartment, but I discovered it was under seizure Puerto Vallarta Jalisco
Compré un apartamento pero estaba bajo incautación - I bought an apartment, but I discovered it was under seizure
Compré un apartamento del Director Marile Jurado, en la instalación de Aria Ocean en Nuevo Vallarta, México. Deposité $150.000 por adelantado a la empresa Century ...
Entity
Century 21 Ocean Realty
Categories: APARTMENT COMPLEX
17, Report:
#1476110
Posted Date:
Mar 28 2019
Leonard Seecharan Leonard Took money for bills which were never refunded as stated on the lease. $1200 Brampton Ontario
Leonardo Seecharan landlord and real estate scammer took money for rents with bills included at $1400 +$300 (bills) . He made me believe that at the end of the lease agreement all bills shall be calculated and balance refunded back to us cash in hand without any Hassel. We paid ou...
Entity
Leonard Seecharan
Categories: Real Estate, Landlord, Management
19, Report:
#1463710
Posted Date:
Oct 06 2018
STL CityWide Asprient, Central PM, Laramar Group The renters did not pay their fees, so I had to confiscate their pets! Saint Louis Missouri
When I worke with Asprient Properties we bought our apartment building in 2013. I moved out of the building last month after things went very bad. After the purchase, I signed a month-to-month lease with Asprient. They started renovating the building, then a few months later, I was ...
Entity
STL CityWide
Categories: Fraud, Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
20, Report:
#1461839
Posted Date:
Sep 21 2018
Federico Matta Freddy Mancini, Freddy Kruger, Gerry Mancini, Gerlado Mancini, Geraldo Matta Fedrico Matta Stole Money never delivered services and then threatened physical harm Cancun Q.R.
He threatened me that he was going to get his friends the Hoil Sallys “ Police “ to grab me and beat the hell out of me and plant drugs on me and have them throw me in a mexican Jail for them to have there way with me.He brags that he is connected to the Sinaloa Syndicate ...
Entity
Federico Matta
Categories: Fraud, RIP-OFF, took the money and ran, Cross-Border Scams, Timeshare