11, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
12, Report:
#1526942
Posted Date:
Jun 13 2023
DRAGOMOTO, DRAGMOTO EBAY https://www.dragomoto.eu/en/ . drag moto dragmoto DRAGOMOTO DRAGMOTO EBAY https://www.dragomoto.eu/en/ .drag motodragmoto TERRIBLE RUDE IGNORANT ARROGANT NAPOLI NAPOLI
SO YOU WANT TO PATRONIZE A BUSINESS THEY ADVERTISE MANY PRODUCTS. YOU WANT TO PUT TOGETHER AND ORDER....AS IN MULTIPLE ITEMS THAT COULD AMOUNT THOUSANDS OF DOLLARS. YOU SIMPLE ASK CAN YOU PUT EVERYTHING IN ONE BOX AND SHIP IT RATHER THAN CHARGE SHIPPING ON EVERY ITEM? M
MAKE SE...
Entity
DRAGOMOTO, DRAGMOTO EBAY
Categories: Accessories, motorcycle parts, Motorcycles
13, Report:
#1525939
Posted Date:
Apr 25 2023
Klaudena .com There are other names of products under the umbrella of this sit. https://klaudena.com They send me items I did not order.
I purchased a seat custom and now using it now and it is very good as indicated on the site. What I got also was four back cushions for an additional $70 Plus. I remember only wanting the seat and never adding the back the four custom came with an additional charge on my credit ca...
Entity
Klaudena .com
Categories: Medical Supplies
14, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
15, Report:
#1523418
Posted Date:
Dec 22 2022
social secirotu adminstration reality of the program placed into by president Rosevelt DC washington
think about it.
the program was developed to fund the govenrment. the administration at that time did not want to contribute to the country and this program is to fund the government from the people.
the government holds the money taken out from the workers pay for at least 30 yea...
Entity
social secirotu adminstration
Categories: Fraud
16, Report:
#1523285
Posted Date:
Dec 16 2022
Wise TransferWise , Wise I do not recommend Wise to anyone in the US, Europe or Asia. Wise stole my money here in Brazil! New York NY
Wise blocked my international credit card here in Brazil! Wise kept my money for a total of R$334.03 that I used on the Wise International Card! I went to use the Wise Visa international card on the Fiverr site and on the PayPal site it is always refused! Wise has many complaints fr...
Entity
Wise
Categories: Banking, Fraud, Fraud, Fuel card, credit cards, Credit repair and financing, Creditcard Fraud Processing, debit card
17, Report:
#1522894
Posted Date:
Nov 30 2022
calico light weapon systems calico firearms No delivery or contact after sending payment elgin oregon
Sent a check almost 10 months ago for approximately $1200. Was advised it will ship the following week. I have received nothing. Tried calling and emailing.... nothing. Filed reports with AG and BBB, FTC, and USPS. It appears many others have done so as well. Spoke with ...
Entity
calico light weapon systems
Categories: Firearm accessories, Firearms, Firearms & Ammo, Firearms and Ammo
19, Report:
#1522037
Posted Date:
Oct 23 2022
International Autograph Auctions Europe Beware Rip Off Auction. NO Response AFter you pay. Estepona alaga
Paid for item and they never sent it. And wouldnt responded to several attempts . BEWARE RIP OFF Auction. Especially if you live OUtside of Spain buy from this SCam auction at your RISK!
Entity
International Autograph Auctions Europe
Categories: Auction, Auctioneers, Auctions
20, Report:
#1520001
Posted Date:
Oct 01 2022
Inese Mitenberga escort scammer, advertise for money to married men and university boys inese mitenberga, inese_mit, Inese Mitenberga. online dating scammer and escort to multiple men. Michigan IN
This person is Inese Mitenberga well remember for scamming several men ages 19 to 39 receiving money for sex . Manipulating foreign men to send money including married men and university men . She is often advertise in instagram to a select number of men in exchange for nudes and se...
Entity
Inese Mitenberga
Categories: Over all ripoff, Online dating