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
12, Report:
#1532830
Posted Date:
Jun 05 2024
Kalen Lubrication Technology (HUIZHOU) Co., Ltd Lubricant Scam Company Of Coating Spray Huizhou Guangdong Province
I had a terrible experience with KALEN LUBRICATION TECHNOLOGY (HUIZHOU) Co., Ltd. I purchased sprays that were supposed to be 450ml, but they scammed me by sending sprays of 340ml. Additionally, I ordered a foam spray that was also supposed to be 450ml, but they only filled it with ...
Entity
Kalen Lubrication Technology
Categories: Cleaning product, fraud, Hardware & Tools, Heating, Cooling & Ventilation, Home Builder, Painting, products
13, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
14, Report:
#1532493
Posted Date:
May 12 2024
luisazhou.com They Would Not Refund my Money After I Cancelled Same Day. Internet
I contact the service department, Luisa Zhou Support Team, regarding a refund of my payment made with my discover card for $1997.00.
I did not use the service because it did not meet the quality I thought it would. I have contact them over 10 times or more. They are not co...
Entity
luisazhou.com
Categories: Business Consultants
15, Report:
#1532477
Posted Date:
May 10 2024
Marcelle Long [email protected] Fake Investor - Do Not Do Business
Marcelle Long sends hundred of emails making offers on real estate.
However, she never shows proof of funds.
If you call, she does not call back.
When you get an accepted offer, they renegotiate.
They never provided proof that they are ready, willing,...
Entity
Marcelle Long
Categories: Real Estate
18, Report:
#1531469
Posted Date:
Mar 05 2024
Longcrestoffice.com MYSTILTGNITDIET FRACKENWEIGHTLIFTING [email protected] on Feb 22,2024 LONGCRESTOFFICE.COM TOOK $ 109.98, on Feb.22, 2024,FRACKENWEIGHTLIFTING TOOK $9.98 and MYSTILTGNITDIET ON MARCH 3rd 2024 TOOK$49.98 W BLOOMFIELD, MI
This company LONGCRESTOFFICE,COM is taking money from me while going by different names but the same address, I have not order anything from them but somehow they got hold of my credit card and purchasing things I do not need or use. I know $159.21 do not sound like much, but it is ...
Entity
Longcrestoffice.com
Categories: Financial Fraud
19, Report:
#1531359
Posted Date:
Mar 04 2024
TicketsCenter.com Tickets-Center.com I purchased tickets to a Denver Nuggets NBA game, received an email confirming my purchase and then another email informing me I would receive another email later with delivery of the tickets, which I never received. A total ripoff.
This site is a total scam. Purchased tickets for an NBA game, 3 months in advance, and never recieved the tickets. They sent an email on the day of purchase saying:
Elizabeth, your order is confirmed!
This email is not your ticket. The seller has indicated that these tickets w...
Entity
TicketsCenter.com
Categories: tickets
20, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Daniel Shellner | Shield Interpol | Extortion Scam
Categories: Fraud
