12, Report:
#1502594
Posted Date:
Dec 05 2020
buystripeaccs.com the stold my money new york new york
I found website that sells payment gateways, after searching for a long time I found the BIGGEST SHIT IN THE FUCKING HELL http://buystripeaccs.com/, everything seemed to be going very well, MR. OMAR FARUK attended us really good like a really good lair, but after making the paymen...
Entity
buystripeaccs.com
Categories: email and phone scam, On-line scams
15, Report:
#1498500
Posted Date:
Aug 07 2020
Acarship Issac and David Alma Charge a deposit with out scheduling a pick up Miami Fl
I don't recommend this company to nobody. I deal with a man from India.he said his name was Issac. ORDER NUMBER 4045_ZBHe is a lair he will told you that he has a truck to pick up your car and ask you to deposit with a credit card but not to worry because he will not charge you unti...
Entity
Acarship
Categories: Auto Shipping Companies
16, Report:
#726886
Posted Date:
Dec 09 2019
Market Trader Institute Next Step Financial Holdings MTI/Next Step Financial Holdings Lying, Scamming, Involved in Ponzi Scheme, Money Laundering, Wire Fraud, Tax Evasion. ATTENTION IRS, FBI, FTC! Lake Mary, Florida
It was an unfortunate day on Thursday April 28, 2011 because I got suckered into purchasing the Ultimate Trader's Package from Market Traders Insitute and Next Step Financial Holdings. The presenter Matthew Mocorro presents MTI's UTP in a subtle way by showing charts and a t...
Entity
Market Trader Institute
Categories: Adult Career & Continuing Education
18, Report:
#1479384
Posted Date:
May 25 2019
Triangle Badminton Club They Hire the lowest of the low people that just rip your money off (Lasitha Menaka). What a fraud Hillsboro Oregon Morrisville North Carolina
See the Info On these CROOKS
warning !!!!!!! crookbadminton. (aka christine look and lasitha menaka) (aka utah badminton club) do not sign up for there fraudulent membership they just steal your money !!! the life time membership is a scammmm, along with other me...
Entity
Triangle Badminton Club
Categories: Health Clubs & Gyms
19, Report:
#1478167
Posted Date:
May 03 2019
Jacob Lichner Jacob Lichner AKA Shopify Expert is a Fraud that will take your money and time and runaway
Our company paid this POS to do Shopify work and we basically ripped us off, stopped communicating and never heard from him again.
If you're looking for Shopify Dev work STAY FAR AWAY from Jacob Lichner
Don't Trust this Lair
Entity
Jacob Lichner
Categories: Websites
20, Report:
#1472425
Posted Date:
Jan 29 2019
Utah Badminton Club Christine Look and Lasitha Menaka AKA LOOKBADMINTON They are crooks.... Salt Lake City Utah
ing !!!!!!!crookbadminton. (aka christine look and lasitha menaka)(aka utah badminton club) Do not sign up for there fraudulent membership they just steal your money !!!The life time membership is a scammmm, along with other membership agreementsthere is no paper wor...
Entity
Utah Badminton Club
Categories: Agent
