11, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
13, Report:
#1526842
Posted Date:
Jun 07 2023
Archway Publishing Archway Publishing or Arthur Solutions scam me out of money Indianapolis IN
I was promised by Archway Publishing that they would publish a book if I was to pay them about 6500.00. I was scammed into paying them the money and when I called after the 90 days of paying a so-called contract was up, they told me that I wasn’t able to get any money back because...
Entity
Archway Publishing
Categories: Book Publishing
14, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
15, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
16, Report:
#1524337
Posted Date:
Feb 04 2023
Simon Riddles Jr Riddles They kidnapped and sold my dog, they are Animal Traffickers.
My Story
Animal Trafficking
I'm Simon Riddles Jr, I was born in America By Spanish Mother and American Father.
I moved to England in 2004-2005. In 2005 I had a female dog named Lila she was a norwegian lundehund, I had given her to people who needed to take care of her, in the past ...
Entity
Simon Riddles Jr
Categories: Animal Trafficking
17, Report:
#1523678
Posted Date:
Jan 04 2023
1StopBedrooms 1StopBedrooms engages in fraudulent practices. We as harmed customers should get together and start a Class Action Suit against 1 Stop Bedrooms because they are blatantly crooks! Brooklyn New York
When I initially placed the order with 1StopBedrooms, I saw on the confirmation email they sent me that it was slated to be delivered to my front door only. I called to cancel the order because I am in my 70's and have no one in to assist me with moving furniture. I called 1Stop ...
Entity
1StopBedrooms
Categories: Sofa
18, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
19, Report:
#1522734
Posted Date:
Nov 22 2022
Heidi Cable , Galaxy Cocker Spaniels Heidi Cable Galaxy Cocker Spaniels Heidi sold me a dog a black and white Male named Simon that when bred all his puppies were born with cleft palates. Heidi hid this information in order to get a high price from me. Springfield Missouri
Heidi Cable sold me a Show Cocker Male . He was black and white and just a beautiful dog. She told me how wonderful he was, and all about his show titles. Heidi seemed so innocent she is a Christian woman. Then I got the dog. He was very restless and was only content to be in his cr...
Entity
Heidi Cable , Galaxy Cocker Spaniels
Categories: Dog Breeder
20, Report:
#1519058
Posted Date:
Sep 15 2022
ANDREW SWEENEY Andrew John Simon Sweeney Sweeney and his partners offer high yield investments that ultimately pay zero return Benahavis Malaga
Andrew Sweeney is a serial conman and confidence trickster. Google his name along with Privilege Wealth Investments and pages and pages of negative information can be found. He offers clients high yield investments but his only concern is to earn a high commission for himself ...
Entity
ANDREW SWEENEY
Categories: Financial Fraud, Financial Services