21, Report:
#1529510
Posted Date:
Nov 01 2023
Ultimatecapital.net Ultimate capital dot net Ultimatecapital.net investment scam with very high returns.
UltimateCapital.net is an investment scammer that wants to take your money in exchange for your investments or chances. These frauds usually aim for large gains, despite the fact that it is obvious that investments cannot produce such outcomes. Occasionally, they might be bitcoin tr...
Entity
Ultimatecapital.net
Categories: Cryptocurrency investment scamming, investment scam
22, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
23, Report:
#1402751
Posted Date:
Sep 25 2023
Fabian cole Claiming to be an Attorney Internet
I just got a email from this Fabian cole saying that he was a lawyer for speedy net cash net and several others.and that money was placed in my bank and that if I did not send him 933.00 that my credit was going to have 85 points on it that my license was going to be blocked and...
Entity
Fabian cole
Categories: Cash Services
24, Report:
#1528726
Posted Date:
Sep 14 2023
Raj Kalyandurg Master Wealth Management Scammer and Manipulator Money Predator Dallas Texas
I'm furious and devastated by my experience with Raj Kalyandurg, a supposed CPWA operating in Plano, Texas. He touts his role as a managing director at Merrill Private Wealth Management, but my encounter has been a financial nightmare.
Raj Kalyandurg, is a master manipulator, exper...
Entity
Raj Kalyandurg
Categories: Dangerous person
26, Report:
#1528540
Posted Date:
Sep 05 2023
Nifty Thrifty Dentists FB Group by Glenn Vo aka Denton Smiles Dentist in Denton TX Denton Dentist Glenn Vo Glenn Vo, DDS Nifty Thrifty Dental Discounts Dental Hub 360 DrGlennVo.com Side Hustle by Glenn Vo Totally dishonest dental discount services you cannot trust Dentist Glenn Vo of Denton TX who started Nifty Thrifty Dentists Denton Texas
Nifty Thrifty actually RAISES prices for dentists, collectsa commission, and tells dentists that they SAVED money. Glenn positions Nifty Thrifty FB group as this way to save dentistry and dentists money, but it is in fact the opposite. If a vendor approaches him, Glenn wil convince ...
Entity
Nifty Thrifty Dentists FB Group by Glenn Vo aka
Categories: dental, Dental Grants, Dental Hygine, Dental Office Scam, Dental Services, Dental Supply, Dental, Dental Work
27, Report:
#1528427
Posted Date:
Aug 30 2023
Upwork Upwork suspended my account w/o cause Sacramento California
Re: Upwork Complaint
Q: Is Upwork profitable?
A: No, Upwork is not profitable. In 2022, Upwork's net losses were a sad $89.9 million.
In a time when you should be making money— and you’re not--it’s time to rethink the business model.
FYI: It’s no wonder Upwork is a faili...
Entity
Upwork
Categories: Freelance Services
29, Report:
#1526507
Posted Date:
Aug 18 2023
Opulent Investments Inc Opulent Prep LLC Vilson Spektor Mike Krel Alex Gavurin Opulent charged me $25,000 for a Facebook/Amazon shop that was poorly ran and never made profit Linden New Jersey
For a $25k cost, Opulent Investment Inc offered an automated Facebook shop that once fully scaled, flows 2-3k in post-split average, pre-tax net profit on average.
After a year of running the store, Opulent has not made my store any profit and have lost me money by racking up a c...
Entity
Opulent Investments Inc
Categories: Ecommerce scam, Dropshippers
30, Report:
#1511753
Posted Date:
Aug 15 2023
gossiponthis.com slanders in retaliation to scam issue DAVENPORT FL
HUSH MEDIA NETWORKS, EAE MANAGEMENT HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP, SONGFEATURE INC, VIPGOLDRENTALS.COM, VIP GOLD RENTALS, AMADA RECORDS, EAE RADIO, DJ GRID USA, THE DJ GRID, IMMANUEL BELCHER, CREATIVEIMAGEBOUTIQUE OR CREATIVE IMAGE BOUTIQUE, VIP RECORDINGS, PREDICTEDPLAT...
Entity
gossiponthis.com
Categories: Internet Marketing Companies, Entertainment and Music
