21, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Categories: fraud experts
22, Report:
#1529803
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH NARRATION BICH TRAM VS REV. NGUYEN NGOC CGUAN VBS TV PRESIDENT LOS ANGELES CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, VBS T...
Entity
Categories: RIP-OFF
23, Report:
#1529833
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH REPORT ON $250M LAW SUIT BICH TRAM VS VBSTV PRESIDENT NGUYEN NGOC CHUAN LOS ANGELES CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, V...
Entity
Categories: $250 M SEXUAL HARRASMENT LAWSUITE
24, Report:
#1529852
Posted Date:
Dec 09 2023
BICH TRAM $250M SEXUAL HARASSMENT LAWSUIT WESTMINSTER CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, V...
Entity
Categories: $250 M SEXUAL HARRASMENT LAWSUITE
25, Report:
#1529971
Posted Date:
Dec 02 2023
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
My company loaned Ryan money for his Import Export business in late 2018 through to mid 2019. He signed doucments and agreements for this loan, but once his business dealings failed he then disappeared. He tried to explain that it was the fault of someone else for the bad business r...
Entity
Categories: personal loan, Bait-and-Switch, Debt, Finance, Financial Fraud, Business Opportunity Scam
26, Report:
#1529891
Posted Date:
Nov 24 2023
Bizydev, and founder Jonathan Fishman, is morally bankrupt and a complete narcissist Jon Fishman, Bizydev.com Stay Away From Jonathan Fishman and Bizydev - 100% Greedy Narcissist
Jonathan Fishman, and Bizydev, is everything that's wrong with business.
Greedy.
Lacks empathy.
Throws people under the bus.
Total narcissist.
Entity
Categories: Business Consulting
28, Report:
#1529148
Posted Date:
Oct 09 2023
Agencyiceleraite.io - founded by:Steve Tari Founder: Steve Tari They did not issue me a refund when I asked well within the 14-day refund period and I tried their products with NO results! N/A no address posted N/A no address posted
This company is not refunding me in a timely manner!!
I ordered 2 of their products on September 5th, 2023 and I tried emailing them using their support email that was posted in my purchase invoice and I never heard from them after emailing 2 times.Then I went to their support pa...
Entity
Categories: Computer Software
29, Report:
#1528950
Posted Date:
Sep 28 2023
Living In the News .com is FAKE NEWS newsbyalex, living in the news, Weiser Chamber Living in the news is fake news Weiser Idaho
I attempted to bring to their attention a matter concerning one of their paid sponsors potentially mishandling sensitive patient information and neglecting basic HIPAA protocols. However, my concerns were dismissed, suggesting a lack of concern on their part. This company is a prime...
Entity
Categories: Newsletter Scam
30, Report:
#1528913
Posted Date:
Sep 26 2023
RD Training Systems, LLC Did not refund the money I paid for training I haven't use Laguna Beach CA
I attended a pitch session of RD Training Systems, LLC on September 13, 2023 at the Pacific Southwest Association of Realtors. At the end of the session the presenter/founder Mr. Richard Kurtz offered his system to the attendees. The training should include the 2 days live session, ...
Entity
Categories: Real Estate Coaching