11, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
13, Report:
#1532771
Posted Date:
May 31 2024
BEWARE! [email protected] 40 WALL ST FL 28 NY, NY 10005 Lies, Deception, Spam Creditify / Creditify.Net - (212) 814-9664 New York NY
Received a call today from someone, pretending like they knew who I was, pretended like we had a conversation, and tried to argue and convince we did have a conversation about money and loans. I insisted we did not and I hung up. This person called me numerous times, even I asked th...
Entity
Credify.net
Categories: Investment fraud, investments, Loans, personal loans, Scam Loans, Short term loans, Home loans
14, Report:
#1532720
Posted Date:
May 27 2024
Reena Pradeep Pepsico FRAUD Reena Pradeep Pepsico FRAUD Reena Pradeep PepsiCo FRAUD - , Associate Director of HR asks candidates for bribes Hyderabad
Hello, I'm writing this because I know Reena Pradeep is a FRAUD and theif. Her misconduct at the office goes back decades (Google search Reena Pradeep Complaints). If your wondering why Reena Pradeep has such short stays in companies, it's because she was fired from Infineon Technol...
Entity
Reena Pradeep Pepsico FRAUD
Categories: Employment Scam
15, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
17, Report:
#1531984
Posted Date:
Apr 03 2024
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California
The State of California is raking in serious cash by providing housing services to those who have disabilities. The patient can call their medi-cal provider and ask for a social worker, which the social worker will send a referral to have an agency reach out to you in hopes you get ...
Entity
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Categories: Health, Health care provider network
18, Report:
#1531981
Posted Date:
Apr 03 2024
Inception Online Marketing Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. Green Bay Wisconsin
Inception Online Marketing
Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. I've witnessed firsthand the financial strai...
Entity
Inception Online Marketing
Categories: Webdesign, website creation, website hosting
19, Report:
#1531947
Posted Date:
Mar 31 2024
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Inese Mitenberga. Escort from Riga Latvia. was caught being
a sugarbaby, escort , marriage breaking sidechick to men ranging from age 30 to 48.
She advertises herself as a single 19 year old girl on tinder ashley madison, seeking arrangement
marketing as an loyal honest virgin girl ...
Entity
Inese Mitenberga
Categories: advertising scam, Prostitutes, Prostitution, Junk removal
20, Report:
#1531557
Posted Date:
Mar 10 2024
madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran madhumitha mahendran madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran san jose california
Madhumitha Mahendran has been a terrible nightmare and home wrecker s***t who moves around sleeping with married men to boost her career and self esteem. She tries to gain sympathy from men by telling her sad story about depression and losing her father and tries to catch them in he...
Entity
madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran
Categories: Sexual Assault, Sexual & Financial Exploitation, Sex Shops