221, Report:
#1530506
Posted Date:
Jan 02 2024
Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW
Sarah Fardell was one of my lecturers in my master's program at Charles Darwin University ('CDU'). I found her teaching excellent, but whenever she was asked a question about her on floor experience, I realised she was lacking in that department.
She had told other fellow student...
Entity
Sarah Fardell
Categories: Fraud
222, Report:
#1529758
Posted Date:
Jan 02 2024
Tilley Construction, Inc. Brian Tilley residential remodel Warren MI
This is a long review but if you are considering working with Brian Tilley, please read so you can be informed and aware of what working with Tilley Construction may entail.
When we began remodeling our home, we had never been involved with such an extensive construction job before....
Entity
Tilley Construction, Inc.
Categories: Building Contractors, Home Remodeling, remodel fraud
223, Report:
#1530499
Posted Date:
Jan 02 2024
Paxful Inc. Seller scammed and dispute moderator favoured the seller Wilmington DE
I joined paxful few days back and I opened trade for buying 990USDT for 1000$ wise transfer from User ID: Churta, with trade ID : tY3jcuszUUw, the seller gave me an email address: [email protected] to send 1000$ wise transfer in trade chat to which I did the transfer and aft...
Entity
Paxful Inc.
Categories: Scam, Money Scam
224, Report:
#1530494
Posted Date:
Jan 02 2024
Jalventa Nature Company LLC Daily Deals Wire Incorp Services Inc RW Rogers Company Made online purchase for $49.98. Never sent product. Gainesvile Florida
I purchased heated gloves for Christmas gift on Daily Deals Wire. No confirmation was sent but a tracking number was created. They never sent the product. I'm out $49.98.
I also filed a claim through Pay Pal and they're working on it.
Entity
Jalventa Nature Company LLC
Categories: online sales
225, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
227, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak
Categories: Fraud
228, Report:
#1530480
Posted Date:
Jan 01 2024
Deed street capital Note scam sold $36,000.00. Note to them. Was supposed to get $23,000.00. Got nothing and now they disappeared with my $36,000.00 note. Conshohocken Pa
I was looking to sell The mortgage note I was holding. Deed Street Capital contacted.
me. We signed a contract stating for a $36,000.00 note. I would receive $23,000. They have taken my note and Sold it to someone else and disappeared. Never received any money.
I hate to say this be...
Entity
Deed street capital
Categories: PYRAMID NOTE SCHEME
230, Report:
#1530467
Posted Date:
Dec 31 2023
BEAUTY CONTESTS 1 million views TODAY Youtube BEAUTY QUEENS WHO GIVE SEX FOR $US 10,000 CA
NGUYEN KINH DOANH [email protected] (213) 361-7929 As a journalist, tax consultant and World Martial Arts Publisher Magazine, I was invited to numerous beauty contests.
A beauty pageant or beauty contest is a competition that has traditi...
Entity
BEAUTY CONTESTS
Categories: Beauty Pageants