21, Report:
#1524868
Posted Date:
Mar 06 2023
Bernadette Lowe 3756 Hosner Rd #2 Dryden, MI. 48428 Rented home $4500 first month plus month and a half security deposit. Dryden MI
Rented home $4500 first month plus month and a half security depositWaited after living there for 2 weeks she decided to run a background check on us that we never signed for Because we were complaining that there were things wrong. We didn't have a stove or power in two rooms of th...
Entity
Bernadette Lowe
Categories: Fraud, Fraud, Over all ripoff
22, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
27, Report:
#1507519
Posted Date:
Nov 30 2022
Amazon.com Falsified shipment and delievery and uses customers
I'll write my recent issue with Amazon towards the end of this recent report. For those that don't know me, Xanthor or Lord-Xanthor, I'm a reporter whom have been writing articles and running development chats mainly for the mmorpg market since 1998, and mainly these articles are to...
Entity
Amazon.com
Categories: Online sales, online sales, Online Shopping
28, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud
29, Report:
#1190020
Posted Date:
Nov 05 2022
Stuart hilton Hampton Hamilton mckee Stuart Joseph jack www.thehiltoncorperation.com Newcastle uk Nationwide
Stuart Hilton aka Stuart hampton Stuart Hamilton
this man is a conman has never worked as model or in TV
No matter what he tells you do NOT believe him he is not a Lord nor has he any to do with the royal family he CAN NOT help you met them
DO NOT pay him any money YOU HAVE BEEN...
Entity
Stuart hilton
Categories: Business Consultants
30, Report:
#939307
Posted Date:
Oct 27 2022
Factor Exchange Newport Beach, California operated by Scam Artisa Eric ShaSha Class A+ Scam Artist Eric Shamiaian Eric Shalanian Liar, Cheat, Thief, Sexual Abuser of Women, Work Place Violence,Sexual Predator, Internet Stalker Newport Beach, California
Well I have this company calling me every day well today they called and left a message. The guy who called name was Eric (lord knows this was his REAL name!) I freaked out because i worked for him about 4 months ago and he is a slimey guy who hits on his female employees and ...
Entity
Factor Exchange
Categories: Cash Services