21, Report:
#1529364
Posted Date:
Oct 23 2023
America Stock Betting Club 17 Mark Williams POCCOIN, the platform Chloe Hills Took $45k of my monies via promise of a guaranteed 100%-300% profit doing contract trading New York
I initially got an invite link and for 2 weeks was just reading text messages of members and their actual profits.
The admin, Chloe Hills encouraged me to join in since she says she had me reading the members text. I initially invested $15k and watched my profits climb to 100%.
Frid...
Entity
America Stock Betting Club 17
Categories: Fraud, Scam artist
22, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
23, Report:
#1528140
Posted Date:
Aug 14 2023
Thebatterysupplier MyBatterySupplier bait-and- switch Brooklyn NY
I ordered Energizer batteries, but received off brand items. The invoice that came with the order showed that I was billed for Energizer batteries. I feel, that since it was a low dollar transaction, that they were betting that I would ignore the bait-and-switch. I wrote a r...
Entity
Thebatterysupplier
Categories: Lithium Batteries
24, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
25, Report:
#1526970
Posted Date:
Jun 14 2023
8 Coed Sports 8 Coed Sports Orlando Worst Club League Around Scam Orlando FL
8 Coed Sports is the worst club and recreation league in all of Florida. You will see this because they don't even have a google page to review because of how bad they are. They take your money and put in zero work or effort to make it a safe, enjoyable or even a competitive fun tim...
Entity
8 Coed Sports
Categories: Sports Teams & Clubs
26, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
27, Report:
#347365
Posted Date:
Apr 23 2023
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
28, Report:
#1525562
Posted Date:
Apr 05 2023
Bespoke Sports & Entertainment Bespoke Sports & Entertainment Bespoke's Gabriella Threatened Me And Got Away! She Is the Bad Employee with 2 Set-Up & Breakdown Guys South Carolina Charlotte North Carolina
Bespoke Sports & Entertainment or Bespoke in Charlotte, NC had a whisky brand as a client. The client was Amazing! NO JOKE! I was hired by Clearly Promotions or CP (a promotional staffing agency based in Salt Lake City, UT) to work a NASCAR Event October 21-22-23, 2022 for Bespok...
Entity
Bespoke Sports & Entertainment
Categories: Festivals & Event Services, Event Planners & Sites
29, Report:
#1525516
Posted Date:
Apr 03 2023
Bet Any Sports http://betanysports.eu/ Suspended account when I requested payout
I opened an account for sports betting with Bet Any Sports after finding them on the internet via the OSGA website. I assumed they were reputable based on being on the OSGA. I deposited crypto in order to bet on college basketball and the upcoming tournament. Within 1 week the lim...
Entity
Bet Any Sports
Categories: Internet gambling, internet gambling
30, Report:
#1525347
Posted Date:
Mar 27 2023
Phillys Sports Bar and Grill All the other reviews are correct. Nasty place, nasty waitstaff and bartenders, nasty food, high prices. Tempe Arizona
The bartenders and waitstaff will treat the men alot better. in fact they try to treat women customers very badly.
Ryan, female bartender, is the biggest B on the planet. She will give the men the biggest smile and wait on them hand and foot and ignore the women customers.
A...
Entity
Phillys Sports Bar and Grill
Categories: Bars Lounges & Clubs