21, Report:
#1511951
Posted Date:
Sep 16 2021
GET RESPONSE Simon Grabowski Daniel Brzezinski Get Response collected payment to reactivate a canceled account and then immediately after receiving payment deactivated the account. Wilmington DE
Get Response collected payment to reactivate an account I canceled and then immediately after receiving payment deactivated the account. Why did they tell me that I could reactivate the account if I paid a reactivation fee if they were going to deactivate the account as soon as they...
Entity
Categories: email marketing
22, Report:
#1510864
Posted Date:
Aug 11 2021
Simple app: Intermittent Fasting and wster tracker Simon, Simple App Team Andrey Khloponin, Simple app team Refused to Refund full amount
I signed up for the trial period for $1. They offered a deal for a year so I sign up for the year. Shortly afterwards, the app was not user friendly so I decided to cancel during the trial period. Although I cancelled within 3 days, they only wanted to issue a partial refund based...
Entity
Categories: Online Subscription Fraud, RIP-OFF, Services
23, Report:
#1505520
Posted Date:
Mar 02 2021
Simon Husin Simon Braga Braga Konsep Solusi Braga Solutions & Events Sammy Sammy Dee Pretended to have supply of nitrile gloves, showed photos, videos but never priovided the goods and worse, he tries to sue YOU back Bali Bali
Simon Husin, after further investigation appears to have run away from Malaysia where he started doing scams because of his failure as a low level manager in hotels. He started his cons by pretending to be someone who had connections to be able to bring rnb or rap artists for shows ...
Entity
Categories: Con Artist
26, Report:
#1503101
Posted Date:
Dec 18 2020
SIMON ELLETT JAGER CONSULTING LLC THEEXECACADEMY.COM LLC Grifter Westlake Ohio
BEWARE! This is a scam disguised as a consulting service. Anyone who says this is legit is invested in this.
Entity
Categories: Consultants
27, Report:
#1500941
Posted Date:
Oct 15 2020
The Millenial Marketers - themillennialmarketers.com SCAM website. Shut this website down asap. steals your money. [email protected] has been reported to authorities. AVOID THE MILLENIAL MARKETERS SCAM
The Millenial Marketers - themillennialmarketers.com SCAM website. Shut this website down asap. https://themillennialmarketers.com steals your money. [email protected] has been reported to authorities. ... your description ... https://themillennialmark...
Entity
Categories: Internet Scams, frauds & Unwanted Popups
28, Report:
#1500842
Posted Date:
Oct 13 2020
Book-Art Press Solutions Window Press Club Informa Inc, Pvt Ltd A Scam in the Philippines
It is a self publishing company pretending to be literary agencies. They are using Macmillan, Penguin Random House, Simon ang Schuster and other traditional publishing companies to scam authors.
Please check Victoria Strauss' blog about them. They've scammed millions of dollars si...
Entity
Categories: Self-publishing (vanity press), Book Publishing
29, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
30, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint