21, Report:
#1515064
Posted Date:
Mar 07 2022
Mary Ruth Organics Mary Ruth's FRAUD: Amazon Supplement Scam FAKE REVIEWS Los angeles California
First of all let me say that I am a mom of two and I think all vitamins and supplements are total snake oil. But when it comes to this industry I have noticed some really shady stuff. I stumbled upon a brand called Mary Ruth Organics on Amazon and it had thousands of glowing revi...
Entity
Mary Ruth Organics
Categories: Nutritional Supplements, Vitamin and supplement
22, Report:
#1515211
Posted Date:
Jan 14 2022
Jacqueline Fordyce Jacqueline Wainwright Jackie Fordyce Ripped off investors in Frozen Ropes baseball academy in Stuart Port Saint Lucie Florida
Be very careful of Jacqueline Fordyce of Port Saint Lucie Florida she ripped off investors in her company Frozen Ropes and Treasure coast baseball a baseball academy in Stuart Florida. Some investors had to go bankrupt to avoid losing our homes. She owes over $900,000 and has a civi...
Entity
Jacqueline Fordyce
Categories: Scam artist
23, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
24, Report:
#1512845
Posted Date:
Oct 16 2021
Avanti international hotel Unprofessional and rude conduct Orlando Florida
We booked for 2 nights when we checked in on our way to our room we saw a dirty needle and syringe on the floor. The bed was so filthy and the room wreeked of Marijuana. I couldn't take the smell. There was also hair in the bed sheets which clearly meant they didn't clean the room....
Entity
Avanti international hotel
Categories: Hotels, Hotel, Hotel REservations
25, Report:
#339110
Posted Date:
Oct 14 2021
Access World Talent - Jane, Diego Rip off. They lie to you that they will find work, but they dont do sh*t. Denver Colorado
Dear beginnign models,
A few months back I came apon Access Worl Talent Agency. I was very excited because it seemed like THE REAL DEAL (except for their office). The agency had many diffents models of various shapes and sizes and persuaded me that anybody can find work (magazine...
Entity
Access World Talent
Categories: Modeling & Talent Agencies
26, Report:
#1512221
Posted Date:
Sep 25 2021
DJ Diddy Anwar Galivanes, Adam Zakaria Never paid rent $7,300. /mo. for over 1 year and damagesdestruction of home Colts Neck New Jersey
Beware doing any business with DJ Diddy, Adam Zakaria and Frank Baldasari
They are Fake, Phonies and Frauds. They are actually Scammers. All below is absolutely true.
In October of 2020, I was having difficulty selling my large home in Colts Neck, NJ. due to Covid. A real e...
Entity
DJ Diddy
Categories: Home Rental and Purchase, Home Rentals, Home Rental
29, Report:
#1505883
Posted Date:
Mar 10 2021
Ryan Aguirre Aka Ryan Aka Ryan Lee Took $15000 worth of assets (phones, computers, headsets etc) and sold it behind my back. This is a dangerous man and should not be trusted College Station Texas College Station Texas
I met Ryan through a friend of mine after staying at their place for a week. I barley had a place to stay and things were pretty unstable with my parents. After the first few times we met he found out about my situation and told me he can help me out. He said that him and his cousin...
Entity
Ryan Aguirre
Categories: deceitful