21, Report:
#1517357
Posted Date:
Apr 02 2022
crypto.com Kris Marszalek - CEO, Rafael Melo - CFO, Bobby Bao - Head of Crypto.com Capital Gary Or - Co-Founder, Antoine Blondeau, Chris Corrado, Dimitri Tsamados, Rob Bier, Emmy and Varian General [email protected] Access to my account gets cut off after I invest several thousand dollars
I opened a Cryto.com account and invested over 9k a couple of years ago. I also referred a friend who never received a card. We both staked thousands worth of a fraud coin called CRO to gain the promised metal cards. They refused to send either of us cards, but the value of the ...
Entity
crypto
Categories: CrytoCurrency trading
22, Report:
#1517141
Posted Date:
Mar 25 2022
Sandy Sansing Kelly Manning, Dylan Seay Vehicle Sold under false pretenses Pensacola Florida
On April 9, 2021 I purchased a 2014 Range Rover Evoque from Sandy Sansing. Upon the purchase, I rendered a $2,500 down payment and weeks later found out there were underlying issues caused by a faulty turbo, display of low coolant level, as well as a faulty battery. After consulti...
Entity
Sandy Sansing
Categories: Auto Inspection, Auto Insurance, Car sales, deceitful, repairs, repairs and services
23, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
25, Report:
#1512408
Posted Date:
Oct 02 2021
Bobby Vaughn k4CWO Bobby Posed as internet buyer but took item, damaged it and then demanded funds back Henrico Virginia
Guy bought electronic item from me, as soon as received, accused seller of modifying it, didn't work correctly, ,etc. Item was 100% functional upon receipt and confirmed with other individuals when shipped. K4CWO sent is back without authorization for return or refund. Rcvd it...
Entity
Bobby Vaughn k4CWO
Categories: Fraud
28, Report:
#1511340
Posted Date:
Aug 26 2021
AMERIGAS PROPANE JERRY SHERIDAN LYNNE HANEY TOYA MELTON BOBBY BECK DISCRIMINATION KING OF PRUSSIA PA
This is a very poor company, from the top to the bottom. The customer service agents for AMERI gas are ALL overseas. You can't understand them and they can't understand you. I needed a form for Medicare and not ONE single foreigner I spoke to knew what form I needed. They were cluel...
Entity
AMERIGAS PROPANE
Categories: Propane, Propane and gas
29, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno
Categories: Government Stupidity
30, Report:
#1511179
Posted Date:
Aug 21 2021
Thomas Ligor John Amato John Amata Ivan Silo Bobby Sommatino Bobby Ryan Yep... Thomas Ligor is still scamming. Currently over $200,000 Little Neck New York
You heard right, Thomas Ligor, his little black friend from Atlanta Georgia and Nick Chomakos from Las Vegas, Nevada are at it again... Currently they have scammed $200,000+ since 2020. The governement has been been notified.
They are selling coffee vending machines with promises...
Entity
Thomas Ligor
Categories: On-line scams, ponzi scam