21, Report:
#1418899
Posted Date:
Dec 24 2017
Ohio Department of Rehabilitation and Corrections CRC ODRC CRC Threaten, Intimidate, Harass, and Retaliation Orient Ohio
This entity terminated me without cause and has yet to provide back pay or any additional compensation for its wrong doing. This entity targeted me following many grievances filed and complaints bringing awareness to its supervision staff's wanton acts. In no way does this entity wa...
Entity
Ohio Department of Rehabilitation and Corrections CRC
Categories: Government Services, Government Worker, Employment, Employment Services
22, Report:
#1417894
Posted Date:
Dec 19 2017
Ike Sam Onwuanaibe MISTER ONWUANAIBE , ONWUANAIBE STRATEGIES Did not return 5k investments from a trading pool. Rockledge Florida
Ike Sam Onwuanaibe wanted me to join his bitcoin trading pool as part of his finacial consultant business. I agreed to join his trading pool which I invested
5k. I asked Ike to return the money. Everytime I ask for the money back he finds an excuse to not being able to send it then ...
Entity
Ike Sam Onwuanaibe
Categories: Investment Brokers, investments, Business Investment Fraud
24, Report:
#1410618
Posted Date:
Dec 11 2017
Harvey Hawkins Fraud Irvington New Jersey
Harvy Hawkins has been reported to the authorities. At this point is unsure if this is his real name.You find frauds even on Linkedln, twitter and everywhere. .He portraits to be a private money lender on this website, http://realestatefinance.ning.com/profile/HarveyHawkinsI would...
Entity
Harvey Hawkins
Categories: Loans
25, Report:
#1394161
Posted Date:
Aug 20 2017
Pretty-sweet.com Internet
I ordered 2 tumbler cups off of this site and never received them or my money back!
Entity
Pretty-sweet.com
Categories: Appliances
26, Report:
#1358138
Posted Date:
Feb 24 2017
Yourwishstore scam ripoff internet Internet
I ordered items from Yourwishstore on Drc 24, 2016. i have recieved nothing yet after half a dozen emails, not even a correct tracking number. i finally recieved a tracking number today but it was for an order that was DELIVERED in October 2016 to someone in El Cajon Ca. I live in F...
Entity
Yourwishstore
Categories: Medical Supplies
27, Report:
#1355085
Posted Date:
Feb 09 2017
Freddrcio henadro Rcio Builds banks Atlanta goeriga Nationwide
Will ask you out then say that he works for Bank of America building banks. Always need money in debt and clams to gabble wants to use checking accounts in your name
Entity
Freddrcio henadro
Categories: Cash Services
28, Report:
#1339706
Posted Date:
Nov 24 2016
Dr Guy De Smet MSU Geneva Gold Buyer Misrepresentation circumvention Geneva Internet
This to warn traders in the scondary gold market to beware of Dr Guy De Smet who is opeates out of Geneva Switerland and is a DRC (Congo) National as well. His mode of operation to engage a gold seller, and give false information regarding the veracity of this banking and financia...
Entity
Dr Guy De Smet
Categories: Unusual Rip-Off
29, Report:
#1306996
Posted Date:
May 22 2016
Willy Sebi Matata Ponyo from Societe Miniere & MMT Mining Agence Tanzania & Wirelinc Minerals Tanzania GOLD AND DIAMOND SCAMMMER WILLY SEBI MATATA PONYO FROM SOCIETE MINIERE DAR ES SALAAM DAR ES SALAAM TANZANIA
Mr. Willy Sebi Matata Ponyo is a special case. Willy Sebi Matata Ponyo is the son of Augustin Matata Ponyo and with their family company Societe Miniere Agricole Est Foreste (SMAF) they specialise in selling:- Copper Cathode- Copper Ores- Tin Ores- Gold Bars- Gold Nuggets- Gold Dust...
Entity
Willy Sebi Matata Ponyo from Societe Miniere
Categories: Drug Rehabilitation Centers
30, Report:
#1297078
Posted Date:
Apr 11 2016
Beware of Nurse Wade Zobel for Dr. Casavantes of Avanti Derma Tijuana Mexico
If you’ve spent any time researching penis enlargement surgery (aka phalloplasty) on the Internet, you may have stumbled across the PhalloBoards forum at http://phalloboards.websitetoolbox.com . The guys that run this site clearly understand search engine optimization (SEO) s...
Entity
Wade Zobel of Avanti Dermal - Dr. Casavantes
Categories: Plastic Surgeons
