252, Report:
#1519072
Posted Date:
Jun 14 2022
XNK Pharmacy- Research Chemical tracy Email: [email protected] Thieves, Scammers, pure and simple. Send money; you lose money. Internet
Thieves, Scammers, pure and simple. Send money; you lose money.
Entity
XNK Pharmacy- Research Chemical
Categories: Research Chemicals, research chemicalvendor
253, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services
254, Report:
#1518694
Posted Date:
May 28 2022
iqxpressfxtrades.com Kathy Barnette (not the senator that has the same name) Kathy Barnette is an investment scam artist - stealing money under false pretenses.
I was approached by Ms. Barnette on Instagram, (see @kathy_barnette90), on Tuesday, May 10, 2022, who told me that she had 6 years of Forex day trading in currencies, and assured me that she could make my investments grow - referring me to her company's website (there is no company ...
Entity
iqxpressfxtrades
Categories: Cryptocurrency investment scamming, Investment fraud
255, Report:
#1518514
Posted Date:
May 20 2022
Century Communities HVAC, Electrical, Plumbing, Structural Issues within year aurora colorado
On May 10th, 2021, I purchased my home with Century Communities in Harmony community, Aurora, and I am still experiencing issues to include fire and electrical safety concerns.
I have spent approximately $600 for two different home inspectors, and HVAC, and plumbing experts to inspe...
Entity
Century Communities
Categories: Home Builder, homes flooding, Home Business
256, Report:
#1518482
Posted Date:
May 19 2022
Silicon Labs Nathan Nunley Scammed me Austin Tx
Nathan Nunley overcharged my credit card by thousands this company is an embarrassment
Entity
Silicon Labs
Categories: Scheduling software, Software
257, Report:
#1517965
Posted Date:
May 15 2022
RXplug [email protected] [email protected] Got ripped off for BTC and total scam, fake, fraud.
RXPLUG and [email protected] advertises to sell various research chemicals including Ketamine, HGH, oxycodone, and m30, they want BTC payment, do not ever give product. Total scam and frauds. I have tracked the email to server and sniffed the location of the punks. It is easy to ...
Entity
RXplug
Categories: chemicals, Research Chemicals
258, Report:
#1518105
Posted Date:
May 13 2022
Issuewire.com The seller is a pure water scammer and fraudster. Cheyenne Wyoming
The seller is a pure water scammer and fraudster.
1)They promised to send PR to 300+ websites at the time I stipulated - May 3, 2022 at 9am. And they did not keep their guarantee.
2)This company cooked up some fake websites, made a cookie-cutter page that inserted under differen...
Entity
Issuewire
Categories: Fraud
259, Report:
#1517865
Posted Date:
May 10 2022
Oxo Technologies Holding Nyrt Oxo Angels Kft Oxo Personal Holding Kft Oxo Labs Kft Oszko Oxo cybersecurity lab Oxo labs ltd And various other subsidiaries in the US who knows all??!! Investing in companies then making them going bankrupt London London
wanted to buy some stocks from them but they actively participate in insider trading.
CEO Oszko Peter says he got a stroke TIA, claims to be very ill lying to investors all the time.
He is married with kids yet he was messaging me talking about a***s** yet he likes to play he is the...
Entity
Oxo Technologies Holding Nyrt
Categories: Fraud