12, Report:
#1532083
Posted Date:
Apr 12 2024
faventedeo.net faventedeo.net Faventedeo.net review and numerous issues reported online Internet
Faventedeo.net appears to be an investment scam designed to swindle funds from unsuspecting individuals under the guise of investment opportunities. Caution is advised against engaging with their purported investment schemes or crypto-related links, as they may lead to financial los...
Entity
faventedeo.net
Categories: investment scam, Investment, Investment Fraud
15, Report:
#1531960
Posted Date:
Apr 01 2024
venefactor.com venefactor Venefactor.com review: Uncovering Numerous Online Issues
Venefactor.com is suspected of being an investment scam, aiming to deceive and extract money from unsuspecting individuals through false investment schemes or opportunities. Such scams often promise unattainably high returns, particularly in the realm of investing. In some instances...
Entity
venefactor.com
Categories: investment scam
16, Report:
#1531899
Posted Date:
Mar 29 2024
adeesok.com adeesok adeesok.com Review: Uncovering Numerous Online Issues
adeesok.com is suspected of being an investment scam designed to deceive and extract funds from unsuspecting individuals for purported investment opportunities. Such schemes often promise unrealistically high returns, particularly in the realm of investing, which are practically una...
Entity
adeesok.com
Categories: Cryptocurrency investment scamming, Investment Fraud
17, Report:
#1531766
Posted Date:
Mar 22 2024
wxb39h wxb39h wxb39h.info scam wxb39h.info review and numerous online issues reported
wxb39h.info is an investment scam aimed at deceiving individuals and extracting money from them for purported investment opportunities. Such schemes often promise unrealistically high returns, a common red flag in the investment landscape. Some instances might involve crypto investm...
Entity
wxb39h
Categories: Cryptocurrency investment scamming, investment scam
18, Report:
#1531652
Posted Date:
Mar 15 2024
web.accu-trades web accu-trades Web.accu-trades.com review: Uncovering Numerous Online Issues
Web.accu-trades.com emerges as an investment scam, aiming to deceive and extract funds under false pretenses for their purported investments or opportunities. These fraudulent schemes often promise unrealistic returns, particularly unattainable in the legitimate investment landscape...
Entity
web.accu-trades
Categories: Cryptocurrency investment scamming, Investment fraud
19, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
20, Report:
#1530565
Posted Date:
Jan 11 2024
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Che Fico Italian Restaurant aka Che Fico Alimentari, owned by SCAMMER & FRAUDSTER David Nayfeld (Son of FINANCIAL SXAMMER Mark Nayfeld ) has been charged with several counts of negligence in the food and hospitality industry.
Self-professed chef, David Nayfeld has, for many years, o...
Entity
Che Fico Italian Restaurant
Categories: Restaurant