21, Report:
#1529554
Posted Date:
Nov 06 2023
Blue Diamond or Blum Bank - Joy Diamond - Facebook sponsored ad - Vincent (Blum Bank owner) - Hotmart © 2023 - Todos los derechos reservados 2023-11-02T21:01:29.617Z REF. Nothing at all, all I need to know is, I am about to be fraud from this site. N.A N.A
Yesterday I received an Ad on Facebook called Blue Diamond through which they assured me that I had won 1,127 dollars and that I would earn this amount every week for 5 years, and it led me to this page: web-wealth-wisdom.com and a 404 Page Not Found is shown when trying ...
Entity
Blue Diamond or Blum Bank
Categories: email and phone scam
23, Report:
#1529305
Posted Date:
Oct 19 2023
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Samuel Luke Llaneras
Categories: Thief
25, Report:
#1529111
Posted Date:
Oct 08 2023
Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado
Jamie Fraser has a history of screwing over his friends and clients. Jamie (goes by James Fraser sometimes or whatever alias helps him screw people out of money) ran a company called Jade Private Wealth in Australia. He was sanctioned, fined and then lost his license for screwin...
Entity
Jamie Fraser
Categories: securities fraud
26, Report:
#1509960
Posted Date:
Aug 15 2023
vipgoldrentals.com vip gold rentals EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER SONGFEATURE INC SONGFEATURE.com BEATBOPPER LLC BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS PUSH MEDIA PROMOTIONS DIAMOND JONES IMMANUEL NELSON LINDA JONES scam spinnoff of EAE MANAGEMENT GROUP and HUSH MEDIA NETWORKS DAVENPORT FL
For vipgoldrentals.com, I wrote a review. HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS on VIP GOLD RENTALS IMMANUEL NELSON HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS RADIO UNITED STATES: EAE DJ GRID BEATBOPPER LLC OR BEATBOPPER MUSIC GRID OF DJS IMMANUEL BELC...
Entity
vipgoldrentals.com
Categories: Auto Rentals, Car Rentals
27, Report:
#1525865
Posted Date:
Apr 20 2023
Diamond Cleaning,. USA Monique Hired as IC to clean Lhouses for 100 +25/45 extra for bedrooms. Have dozens of texts verifying this. We guit after a month because the pay was smaller than promised and always later than agreed. Have plenty of texts saying how great a job we do. Wanting us to wrkore. We reused and final pay was on 60 pepper hose...IPPOFF Las Vegas Nv
Hired for one fee agreed to by text. When we complained about low/late pay we were begged to stay as our work was great. All in written texts. We decided not to take work from her anymore our final check was 1/2 of agreed. She stated poor work and changed to 60 house. Paid 15 hr to ...
Entity
Diamond Cleaning,. USA
Categories: House Cleaning, Carpet Cleaning
28, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
29, Report:
#1525274
Posted Date:
Mar 22 2023
Aizeyrenee Aj A Diamond in the rough live auctions Aislinn Johnson Lies to get buyers! Doesn’t include purchases and wins in packages. Rude. Kansas City Missouri
Lies. Uses juices to make bidding go higher. Doesn't include items in order. Won't cancel or make things right. Scammer
Entity
Aizeyrenee
Categories: Auctions, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
30, Report:
#1525097
Posted Date:
Mar 16 2023
Clint Legg Clint Legg, Clements high school principal, was so concerned about having sports near the school that he had someone Criminally trespass on private to amputate a mature tree for an illegal Sportsplex. Alabama Athens
The back of my lot is adjacent to the Southwest portion of Clements High School. On 01/21/2023, I wrote a letter to the Athletics Director at Athens High School to inform her that it was not safe to send her students to play ball at the area West of Clements High School. The reason ...
Entity
Clint Legg
Categories: education, Education & instructor, High School, Sports Facilities, SPORTS &RECREATION