21, Report:
#1431993
Posted Date:
Mar 03 2018
Cyber Investigation Services CIS Bruce Anderson Poor Quality work -- NO results Valrico Florida
Cookie- cutter service for $3500 - hard sell - no results. The project manager spent MAYBE two minutes on the phone with me, never read an abundance of evidence I gave him, got zero results -- not even a single IP address after months of being cyber-stalked -- nothing. Then made exc...
Entity
Cyber Investigation Services
Categories: Private Investigators
22, Report:
#1407372
Posted Date:
Oct 19 2017
TransWorld Network Corp. — Wi-Power® The biggest Internet scammers. Scam, Over priced, complete s*** Unknown Unknown
So, I'm only fifteen and Wi POWER is charging me eight damn dollars a month. I was told it would be Up to 6mbps It's known as the Extreme plan (More like Miserable plan) The first day I had it installed I had problems, 1. Theres a contract. 2. The dish is legit pointed at the ground...
Entity
TransWorld Network Corp. — Wi-Power®
Categories: Internet Fraud
23, Report:
#1386840
Posted Date:
Jul 20 2017
Acacia Energy Group / James William Head Acacia Energy Group Americas,LLC HoustonAcacia Energy Group and Commodities James HeadJames William HeadNeal HeadAcacia Energy Group Ltd Malta He erases all negative and factual comments this man is a liar and a fraud be aware !!!!! Dubai, Switzerland, says US , and Malta Nationwide
James Head has used many individuals throughout the world to gain knowledge, commections, etc. He will waste time as if he is mentally ill and a habitual liar. He has people go into real estate contrats, offers fuel Cis that are fake, talks about intermediaries whe...
Entity
Acacia Energy Group / James William Head
Categories: Unusual Rip-Off
24, Report:
#1375268
Posted Date:
May 25 2017
Mohamed Bassam Fraud, cheater, wrong commitment Colombia Internet
He signed the contract with me saying that he is the signatory of the account and I asked him to send cis, passport copy plus incorporate certificate everything he manipulated and send it to me which he is not the signatory but we delivered the instrument from Panama Trust Savings...
Entity
Mohamed Bassam
Categories: Business Consultants
25, Report:
#1360212
Posted Date:
Mar 12 2017
GJ Brown Gloria Brown Michael Brown Gj brown Gloria brown Real estate unfair competition contract breach Lowell Massachusetts
Arrancado por Gloria y Michael Brown Tyngsborough, MA Usan para ir por el nombre Cendant que fue vendido y renombrado Realogy. Así que los corredores locales Michael y Gloria de Century 21 GJ Brown me deben muchas comisiones y son responsables de haber perdido algo de mi propiedad ...
Entity
GJ Brown Gloria Brown
Categories: Neighborhood Services
26, Report:
#1357320
Posted Date:
Feb 21 2017
David John Rea Blackmails financial people for financial gains he proclaims to have access to the banking world, but only produces words but no evidence of his professed experience and relationships. Never acts alone and always refers to one of his partners to do the dirty work. Unknown Internet
Mr. David Rae, full name David John RaeAddress probably in Maryland.USA Passport # (((REDACTED)))Skype: damarrealestateE-mail: [email protected]+1 301.926.7349, + 1 301.775.7320Blackmails financial people for financial gains he proclaims to have access to the banking world, but ...
Entity
David John Rea
Categories: Unusual Rip-Off
27, Report:
#1354665
Posted Date:
Feb 07 2017
Vacation Consulting Services LLC, Brian J Scroggs , Penny Bruner Scroggs Con Artists Racists Stolen Valor Misogynists Bigots Fake Marine Fascist Con Artists Con Man Ripoff Fraud Fake business Springfield Missouri
Brian J Scroggs and his wife Penny Bruner Scroggs travel around the country stealing from elderly, gay, trans, and african american people. It all starts with a phone call promising you a free ipad tablet if you'll simply attend a nice dinner at the local Hilton. As soon as you agre...
Entity
Vacation Consulting Services LLC
Categories: Resorts
28, Report:
#1350322
Posted Date:
Jan 17 2017
Alpha Prime Elite Reviews Trials Deceptive fraud Internet
This scam is another example of a predatory company leveraging advanced Internet Marketing practices to steal the public's money. Their methods are very impressive and no doubt successfully fool many gullible consumers.1) They advertise using click-bait Sponsored Content that advert...
Entity
Alpha Prime Elite
Categories: Supplemental Health Programs
29, Report:
#1289198
Posted Date:
Jul 26 2016
Optics Fast Stole my money and my Christian Dior sunglasses Brooklyn New York
In November 2015, I sent this company a pair of beautiful Christian Dior sunglasses that I purchased for around $500. I made a payment to have these frames repaired with a nose pad replacement and alignment for $100. It has been three months and I have yet to receive these sunglasse...
Entity
Optics Fast
Categories: Opticians
30, Report:
#1317090
Posted Date:
Jul 15 2016
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet
Jorge Weisensee and Brandon Onion who work with owner Marc Darmudas. Intrasales Investment Group. I was told by Jorge Weisensee back April of 2015 that he has known Marc Darmudas for 20years and he was a reliable credible man. Jorge said Marc's Partner Sam Barbosa Da Cunha was a t...
Entity
Marc Darmudas
Categories: Investment Brokers