11, Report:
#1529643
Posted Date:
Nov 08 2023
Geraldine Georgeou Dietitian or narcissist? Sydney New South Wales
Geraldine Georgeou purports to be an expert in various aspects of human nutrition.
I beg to differ.
Myself and other found her approach to nutrition counselling shoddy, unpersonalized and completely unprofessional.
Not only am I aware of her inadvertently sending out someone else's ...
Entity
Geraldine Georgeou
Categories: Dietary, nutrition etc.
12, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con
13, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services
14, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
15, Report:
#1529111
Posted Date:
Oct 08 2023
Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado
Jamie Fraser has a history of screwing over his friends and clients. Jamie (goes by James Fraser sometimes or whatever alias helps him screw people out of money) ran a company called Jade Private Wealth in Australia. He was sanctioned, fined and then lost his license for screwin...
Entity
Jamie Fraser
Categories: securities fraud
16, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
RxMM Health Ltd
Categories: scam online medication source
17, Report:
#1528308
Posted Date:
Aug 23 2023
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.comThey cheated my 8000$ and supplied me cheap quality refurbished Pet Dryer...
Entity
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa
Categories: Fraud
18, Report:
#1528195
Posted Date:
Aug 16 2023
Xpower Canada online Fraud - Keidy Gu - xpowercanada.ca Xpower Canada Keidy Gu xpowercanada.ca xpowermexico.mx xpoweraustralia.com.au Xpower.com Airchaser.com Cheated money online and supplied poor quality China made refurbished product. No customer service after money was paid. No policy on refund or replacement of this garbage they have supplied.
Xpower is cheating people online. I purchased xpower air mover and paid online on their website and they shipped the products to me. When i opened the package they delivered, i was shocked. Inside the box they delivered refurbished product which look old and used. I paid for brand n...
Entity
Xpower Canada online Fraud - Keidy Gu - xpowercanada.ca
Categories: Restoration, grooming
19, Report:
#1528167
Posted Date:
Aug 15 2023
Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu Keidy Gu Xpower Manufacture Inc. Xpower.com AirChaser.com Cheated money n supplied refurbished China made poor quality air movers. City of Industry California
XPOWER offers the industry's largest selection of Refurbished Poor Quality China made tools and equipment · Have been successfully scaming Water Damage Restoration and Pet Grooming companies in USA, Canada, Mexico, Australia etc.
Keidy Gu the CEO of Xpower Manufacture Inc is scam...
Entity
Running Scam Business - Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu
Categories: Restoration, grooming
20, Report:
#1528134
Posted Date:
Aug 13 2023
Keidy Gu - CEO - XPOWER Manufacture Inc Keidy Gu - CEO - XPOWER Manufacture Inc Xpower.com AirChaser.com Scam company Xpower Running Fraud Business - Keidy Gu - CEO - XPOWER Manufacture Inc
Keidy Gu - CEO - XPOWER Manufacture Inc
Selling cheap quality China made products. Also cheating people by selling refurbished products as new products and scaming people in USA Canada Mexico Australia and other countries
Www. Xpower.com
Www.AirChaser.com
Entity
SCAM - Fraud - Keidy Gu - CEO - XPOWER Manufacture Inc
Categories: Restoration