11, Report:
#1513023
Posted Date:
Oct 22 2021
Perfect Web Solutions of Mumbai BridgeKash Mumbai India Perfect-WebSolutions stole our URL, tried to delete our client's websites, tried to download Virus software. Tried to steal from our Quickbooks account. Thane Mumbai Maharashtra
Pravin Hinduja, Anjali Tolani, Harsh Shah are street thieves from Mumbai India. Pravin's father left the family for a girl name Dailita and Pravin had to carve out a youthful existence of drug dealing, alcoholism, he told me in confidence one time he was a male prostitute. He hates ...
Entity
Categories: App development, appbuilding, Computer Fraud, E- Commerce Scam, RIP-OFF, Suspected fraud, Web design
12, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Categories: Fraud
14, Report:
#1505703
Posted Date:
Mar 04 2021
TOKEN MASTERS DAPP MASTERMIND SUCCESS COUNCIL JASON BTO, MAX WRIGHT, SUCCESS COUNCIL, CONTRARIAN DUDE Requested a refund immediately and this was scammed out of the 30 day guarantee Florida
Email to Max Wright [email protected]:
You promoted a guy who I feel like I just got conned by. I did not understand what he was selling until I sent him what little ETH I had.
Sending TRX to a decentralized exchange and freezing them. That is the same thing
you would do wit...
Entity
Categories: Crypto currency
15, Report:
#1502997
Posted Date:
Dec 28 2020
Phil Haberman Phil Drager, DJ Drager How Many False Police Reports Did Haberman File? Ocala Florida
Haberman's relentless quest to have his ex-wife incarcerated continues. After 15 years he will not stop even if it means filing false police reports.
Recap for those of you following the saga. In 2006 Haberman fraudulently obtained a domestic violence injunction in Florida against h...
Entity
Categories: Filing False Police Reports
19, Report:
#1500896
Posted Date:
Oct 15 2020
Harbor Freight Will not provide replacement overside key for Bunker Hill Digital Safe Lilburn Georgia
Harbor Frieght are ripoff. They are agent for Bunker Hill Digital Safe. It has a an overide Key if the battery is dead. I have misplaced my key and battery id dead. No way you can open up the safe. I have all my importnant documents in the save. And the safe is bolted from inside to...
Entity
Categories: tools
20, Report:
#1500851
Posted Date:
Oct 13 2020
Camping World Calera Alabama Sold us a brand new camper with many issues and refuse to fix them, and pretend they have completed jobs
Our brand new camper was with them for nearly 3 months... now this is brand new off the shelf... We got excuse after excuse and more excuses and lies with a brain game twist of lies again.
And telling us we have to pay for the repairs, of our brand new camper... WT!
After all ...
Entity
Categories: RV travel trailer