11, Report:
#1492337
Posted Date:
Feb 28 2020
Sasha Stone Alexandria Stone Alex Stone Sasha Diamond Sasha Aka Alex misleads you to believe she’s honest and sweet. Vancouver British Columbia
Sasha Stone is living in Vancouver BC
Sasha is Alexandria Stone and from what we discovered It’s best to not trust her with anything personal or business. Beware of sharing or engaging you will suffer as we all have until you get tough and if you get cyber bullied she’s respons...
Entity
Sasha Stone
Categories: Scam artist, Airbnb cancellations
13, Report:
#1486285
Posted Date:
Oct 12 2019
Ready2Move Derek Smith, Sasha, Ready2Move Moving & Storage of Sarasota, FL 2212 60th Dr E, Bradenton, FL 34203 Office also in Ft Myers, Fl Home: 239 415 6683 Lied about boxes and a furniture item. BRADENTON FLORIDA
Read2Move pick up fellows sermed nice, clean cut and professional. Their delivery guys were a nightmare.
They changed my delivery day at last minute to a Sunday, and said they could not get their truck thru my CubeSmart storage facility gate and would offload my things onto a ...
Entity
Ready2Move
Categories: Moving Companies, Moving Companies
14, Report:
#1485805
Posted Date:
Oct 02 2019
Warrego Project Management ABN: 66 364046818 Daniel J Smith, Sasha Smith Defective Building Practices Brisbane Queensland
Daniel J Smith has repeatedly launched (phenoxied) building companies in the South East Queensland (Brisbane) region after being banned by the QBCC for defective building practices and financial non-compliance - including but not limited to - not paying suppliers, contractors or emp...
Entity
Warrego Project Management ABN: 66 364046818
Categories: Home Builder
15, Report:
#1474386
Posted Date:
Feb 27 2019
Sasha Brookner Sasha Brookner Publicist, Sasha Brookner Writer, Sasha Brookner P.R. Person, Sasha Brookner Artist, Sasha Brookner Film Artist, Sasha Brookner musician, Sasha Brookner Helio P.R., Sasha Brookner Vidalian Sasha Brookner is cheapskate and a not so bright woman who will weasel her way out of paying for services after the service has either been started or completed. Avoid doing business with Sasha Brookner at all costs.
Sasha Brookner who is a Los Angeles writer and publicist at www.heliopr.com is a weasel and a back sliding woman who should be avoided at all costs when doing business with her. Beware, Sasha will call you up for some service that Sasha Brookner needs to be completed. At first ...
Entity
Sasha Brookner
Categories: Public Relations
16, Report:
#1467525
Posted Date:
Nov 16 2018
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments
17, Report:
#1466814
Posted Date:
Nov 07 2018
Start Options Con artists/ crooks Nationwide
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
18, Report:
#1466758
Posted Date:
Nov 06 2018
Start Options Total con men/ crooks here!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys- Dragon Mining- dragonmining.tech/ HedgerTech Coin- hedger.tech/ Bit coin trading world- bitcointradingworld.com/ TrinityMining- trinitymining.tech Hundreds of people have invested with this company, by USD, Bitcoin, and now they are offering contracts be bought by Ethereum and Litecoin. They were once offering B2G (Bitcoiin) contracts, but have now completely taken this off of their site, even though, they have breached several contracts that were involving Bitcoin mining, and were supposed to be expired after 90 days. These contracts were supposed to then be paid back to the investor in the same currency invested, such as BITCOIN. SCAM! Internet
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
19, Report:
#1466755
Posted Date:
Nov 06 2018
Start Options Con Artists/Crooks!
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining.t...
Entity
Start Options
Categories: Crypto currency
20, Report:
#1466358
Posted Date:
Nov 01 2018
Sasha Morales, Scotiabank Manager Burrard Street Vancouver, B.C. Sasha Morales Scotiabank Manager I have no idea why Scotiabank Employees Managers like this .... Vancouver BC
I worked under Sasha Morales and I witnessed her lying about the bank clients to her superiors leaving the client in disbelief.
This woman has no ethics or morales. I simply had to report this to anyone who might find yourself in a conflict with her. She is known to have many co...
Entity
Sasha Morales, Scotiabank Manager Burrard Street Vancouver, B.C.
Categories: banking, Bank Check Order, Banking, Plains Commerce bank