21, Report:
#1529953
Posted Date:
Nov 30 2023
Remax Mahaogony Bay, Will Mitchell, Chris Letellier Addison SCAM ALERT REMAX MEHAGONY BAY, SAN PEDRO BELIZE, WILL MITCHELL AND CHRIS LETELLIER Miami FL
Complaint against RE/MAX Mahogany Bay, San Pedro Belize base in Miami FL, specifically individuals Will Mitchell and Chris Letellier, for fraudulent activities in the sale of properties at Mahogany Bay and Secret Beach in San Pedro, Belize. This complaint is on behalf of myself and ...
Entity
Remax Mahaogony Bay, Will Mitchell, Chris Letellier
Categories: Home Builder
22, Report:
#1529877
Posted Date:
Nov 24 2023
Peter Maxymych Peter Max Peter Maxymych is a Fraud and Thief Miami Florida
Peter Maxymych is a worthless fat loser who pretends to be a rich domainer, when he is actually a broke fraud. He commits domainer registry fraud and steals people's money. He is also a nasty pervert who tells young girls is is rich so he can try to date rape them. Do yourself a hug...
Entity
Peter Maxymych
Categories: Fraud, Domain Registry Fraud, Internet Fraud, Thief, Fraudster/thief
23, Report:
#1529845
Posted Date:
Nov 23 2023
Morbex Automation Adrian Colon Accepted funds but did not purchase assets Miami Florida
The promise a passive trucking automation business but they never purchase the truck, they will give false and fake information and then claim the truck operated at a loss then they will claim the truck is damaged and needs repairs
Entity
Morbex Automation
Categories: Auto Shipping Companies
25, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
28, Report:
#1528782
Posted Date:
Sep 23 2023
Laetitia Novembre My Glam Beauty Gessie Rose Bertha Order supplies for hairs laces weaves beauty supplies Miami Florida
Laetitia Novembre is a thief scammer she stole $14,000 from me after I placed my orders 3 months ago and she never shipped the supplies to Haiti. She took my money and run with it. She blocked my number and I can't reach her anywhere. I have call her personal number 7869856411 she d...
Entity
Laetitia Novembre My Glam Beauty
Categories: Accessories, Buying Service, Fraud, Theft, Hair company, Hair Regrowth, identity theft
29, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
