21, Report:
#1510441
Posted Date:
May 07 2022
Lawrence Floyd Lawrence Floyd surge production doesn’t like to pay his debt Henderson Nc
This is the worst promoter ever born. Lawrence Floyd will waste your time and never pay the artist and his attitude is as if he rules the world he is full of it.
Entity
Lawrence Floyd
Categories: Entertainment and Music
22, Report:
#1515860
Posted Date:
Apr 01 2022
BOOKING.COM PROPERTY: SO BE NEW YORK Booking.com refusing to proceed with refund Norwalk Connecticut
On December 28, 2021, I've booked a place for my trip for the period of Jan 17 - Feb 7/2022 via Booking.com website. At the moment I've made the reservation the total amount was charged to my bank account, as I was informed in the payment policy. On the same day, the property sent m...
Entity
BOOKING
Categories: Reservation online websites, Travel booking site
24, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
26, Report:
#1512708
Posted Date:
Oct 12 2021
walmart my walmart + membership was cancelled because I violated the returns policy, but I have not returned anything. bentonville ar
I paid Walmart $99 for a membership to Walmart +, which ncludes unlimited free grocery delivery. When I placed an order today, I was informed by email that my order was cancelled and so would be any future orders due to my violations orf their return policy. The problem is, I have n...
Entity
walmart
Categories: membership
27, Report:
#1512406
Posted Date:
Oct 01 2021
America commits war crimes every day, Lie to the American people,
America speaks about terrorist Nations? How dare they, but they need to take a good look in the mirror upon themselves? America has committed the most heinous war crimes than any other Nation; but the American people still say America is the greatest country in the world? Educate yo...
Entity
America
Categories: Government Corruption
28, Report:
#1509232
Posted Date:
Jun 21 2021
eharmony.com eharmony Grossly overpriced ripoff. Stay away and don't waste your money. Not the service it used to be.
eharmony used to be a great dating site when I last used it six years ago, met a lot of really nice compatible women that fit my criteria. It used to give you a variety of subscription options to choose from, from month-to-month, 3, 6 or more months. Buying a longer sub was wo...
Entity
eharmony.com
Categories: dating sites
29, Report:
#1503542
Posted Date:
Jan 04 2021
loomell.com FAKE WEBSITE Scam Do Not Buy on loomell.com
Typical phishing operation, site bait prices everything under $100 *items typically selling for hundreds of dollars elsewhere at the price too good to believe in order to avoid detection by credit card company and PayPal algorithms. Note the price is always the same for most items...
Entity
loomell.com
Categories: Scam Website
30, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)