241, Report:
#1525897
Posted Date:
Apr 22 2023
Cpgroupotc.com liars and thieves
A young woman messaged me via Facebook messenger and we became online friends. She then introduce me to a third party crypto trading platform. I would wired my money from my bank to Coinbase and crypto.com and buy USDT and/or Bitcoin then transfer the fund to the third party platfor...
Entity
Categories: Investment Brokers, Investment fraud, investments
242, Report:
#1525866
Posted Date:
Apr 20 2023
Jackson Street Automotive BP Gas Station Ziad Nabbout robbed me over $9k Salem, MA
Ziad Nabbout is a low life swindler. His Service Manager left without notice and my truck gets stuck there for 8 months back and forth and then Ziad tells me to bring it back when his mechanic gets back from vacation but the mechanic that was suppose to fix it told me he was never a...
Entity
Categories: Fraud
243, Report:
#1525854
Posted Date:
Apr 20 2023
ishiptransport davin adams, dua sameer sheikh, rashad longley, octavio ricano stolen travel trailer Irving Texas
I won a Copart Lot Buy It Now for $500.00 U.S.D. 2001 Jayco Eagle not including storage fees and other fees from Copart. However, Yes it includes clean and clear Title, and Keys. I wanted to ask the Heavy Haulers company which did not respond to my requests. I receive an email messa...
Entity
Categories: Auto Transport, Transportation
245, Report:
#1525816
Posted Date:
Apr 19 2023
HappierAbroad.com HappierAbroad.com HappierAbroad Happier Abroad Winston Wu Slander and bullying! No justice for victims of the hateful bullies on this site! Most of them don't actually talk about traveling happier abroad! Las Vegas Nevada
Winston Wu's HappierAbroad site is supposed to be a site discussing travel abroad, but all I experienced was slander and bullying. If you speak out against the members on here who personally attack you and bully you, then you will be the one warned and banned. Winston allowed a new ...
Entity
Categories: Travel Services
246, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Categories: Extortion of funds
247, Report:
#1525783
Posted Date:
Apr 18 2023
Claremont McKenna College, John Tvete, Professor John Wallen Robert Reidl, John Stillwell Copy of former student, professor used for heinous murders Claremont California
Former Claremont McKenna College student John Tvete and now deceased professor John Wallen have both clearly claimed to have killed me by putting a knife through my heart. The other former student mock, haze and, in fact, copulate with my former friends.
I WANT MY FULL TUITION BAC...
Entity
Categories: Colleges and Universities
248, Report:
#1525780
Posted Date:
Apr 17 2023
Carmine Carosielli and David Carosielli Scammers, Liars, Thieves Montreal Quebec
FRENCH MESSAGE BELOW. MESSAGE EN FRANÇAIS CI-DESSOUS.
David Carosielli
Bingo Lachute managed by Carmine Carosielli and David Carosielli (the fat loser) are criminals running a shady company where everything is rigged, and the winners are always the same. The winners at Bingo Lac...
Entity
Categories: bingo
249, Report:
#1525673
Posted Date:
Apr 17 2023
Linette Megerdomian Attorney Attorney Linette Megerdomian Megerdomain Law Offices, P.C. Megerdomain Law Offices Linette Megerdomian Megerdomian Law Attorney MISCONDUCT, MALPRACTICE, MALFESEANCE, FRAUD Against Clients glendale california
Beware of Attorney Linette Megerdomian.
Linette Megerdomian is the owner of Megerdomian Law Offices.
Megerdomian Law Offices aka Megerdomain Law aka Megerdomian Law Offices, P.C. is headed by an emotioanlly challenged, completely FRAUDULENT, DISHONEST, CONIVING, THIEVING crook by th...
Entity
Categories: Fraud
250, Report:
#1525768
Posted Date:
Apr 17 2023
Black Klover Kava Bar blackkloverkava.com Black Klover Kava Bar is a SCAM Oakland Park Florida
Black Klover Kava Bar is a scam! Their kava and kratom aren't sourced ethically, leading to many sicknesses. I had friends with me and all of them became sick. The owners are ex-felons and even admit it openly. Guy is a scam artist comes off as a humble guy but really has ripped p...
Entity
Categories: Bars Lounges & Clubs