11, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Categories: International Investment Banking Fraud
12, Report:
#1515110
Posted Date:
Apr 05 2022
Eventlooking.com Fake contact information fraudulent site los angeles ca
Eventlooking.com is a ripoff of eventbooking.com
The website claims to be based in Los Angeles, CA
Upon further investigation I found that the address they listed on pacific concourse dr is fake and they are most likely based in India
Also the email doesn't even work
The instagram h...
Entity
Categories: Fraud
14, Report:
#1514752
Posted Date:
Dec 28 2021
Team Beast Mode Detailing Ty Prince (owner) Advertised an Auto Detailing Competition with a prepay for service and then cancelled the event on EventBrite. Would NOT refund money. Durham NC
This company promotes itself through Auto Detailing ChampionShips Thinking this was an actual event I offered this a gift to someone. Imagine my disgust when the event was cancelled just an hour after this was signed-up for with NO effort to refund the money. They are using the Ev...
Entity
Categories: Auto detailing
15, Report:
#1512221
Posted Date:
Sep 25 2021
DJ Diddy Anwar Galivanes, Adam Zakaria Never paid rent $7,300. /mo. for over 1 year and damagesdestruction of home Colts Neck New Jersey
Beware doing any business with DJ Diddy, Adam Zakaria and Frank Baldasari
They are Fake, Phonies and Frauds. They are actually Scammers. All below is absolutely true.
In October of 2020, I was having difficulty selling my large home in Colts Neck, NJ. due to Covid. A real e...
Entity
Categories: Home Rental and Purchase, Home Rentals, Home Rental
16, Report:
#1504842
Posted Date:
Sep 21 2021
Sampler.io Sampler.io Has Purposely And Deliberately Discriminated My Phone Number From Using Their Website! TORONTO Ontario
Sampler.io Has Purposely And Deliberately Discriminated My Phone Number From Using Their Website!Regarding: Very Serious ComplaintBack on Monday, February 8th, 2021, I went on to the sampler.io website since I am already an Executive Writer for Google Maps as a Google Gui...
Entity
Categories: Online Promotions
17, Report:
#1512021
Posted Date:
Sep 19 2021
Pizza Crave, LLC Adam Zakaria Adam Zakaria Adam Zakaria is a fraud and a liar. He rented my home as an office for his franchise office. He hasn't paid rent since October 2020. I have had to file for eviction. He also was evicted in 2018. Colonia New Jersey
Entity
Categories: Franchises
19, Report:
#1510153
Posted Date:
Jul 19 2021
Eventbrite Inc Eventbrite Eventbrite is FRAUD san francisco california
Promoters use Eventbrite to sell tickets to events and festivals. During Covid, promoters were forced to either cancel or postpone events. However, Eventbrite would have suffered major financial losses allowing promoter to give refunds. As a promoter myself, Eventbrite shut down my ...
Entity
Categories: Event tickets