21, Report:
#1532290
Posted Date:
Apr 27 2024
Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
I was defrauded by Miguel Karam Bencatel Canhao when I visited Rio de Janeiro, but he lives in São Paulo. He pretended to be my friend to gain my trust and then offered to help me with a purchase. After helping me purchase an item in a store, he never sent me the item again and cha...
Entity
Miguel Karam Bencatel Canhao
Categories: Scam artist, international scam, On-line scams, Cryptocurrency, MAIL FRAUD, Bitcoin Fraud
23, Report:
#1532210
Posted Date:
Apr 22 2024
Avas Flowers https://www.avasflowers.net Failed to Deliver Flowers to Hospital Newark DE Internet
I was taken in by the offer online of FREE delivery and as always what seems too good to be true is usually not. Avas Flowers is a scam. I paid for same day delivery and found out that they never delivered the flowers I sent to my wife. I called and emailed where they told me that t...
Entity
Avas Flowers
Categories: Flowers Delivery
26, Report:
#1532168
Posted Date:
Apr 17 2024
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA, BRENO CAVALCANTE VENANCIO VENANCIO GOLD BXV ENGENHARIA BXV QUIMICA RIO BENI ESTRACAO DE MEAIS BENI MINERACAO EXTRACAO DE MINERIO DE METAIS PRECIOSOS THEY DISAPPOINTED WITH MY GOLD, TODAY I HAVE NOT RECEIVED A CENTA. HE OWES A LOT OF PEOPLE
Breno Cavalcante Venancio, He's a guy who calls himself a businessman, but he's nothing more than a diaper, where he deceives businessmen in the gold mining sector, I did business with him a while ago where he said he had gold saved, but in reality the gold was totally fake, if you ...
Entity
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA,
Categories: Fraud
28, Report:
#1532101
Posted Date:
Apr 13 2024
Estate Synergy They charged me for real estate leads that never materialized and then threatened me when I asked where the leads were. Dover DE
This company represents that they provide real estate agents leads for estate sales that need to sell their home . Once they have your money you will not hear from them until you complain and then they will threaten you! It is a very elaborate scheme but please DO NOT fall for it! N...
Entity
Estate Synergy
Categories: Estate Sales
29, Report:
#1532026
Posted Date:
Apr 06 2024
Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON
We are passionate caretakers and advocates for the well-being of Russian Blues kittens for sale in Toronto, we share an URGENT cautionary tale for future Toronto pet owners!
We've recently endured a distressing ordeal with these breeders of Toronto Russian Blue kittens:
BREEDE...
Entity
Toronto Russian Blue Kittens
Categories: Kitten Sales
30, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person