21, Report:
#1521027
Posted Date:
Sep 07 2022
PokerAllDay They take your money so can purchase credits for gold and money to play poker online and then they don’t let you win anything any hands of poker that is. Do not waste your money on this website.
PokerAllDay is a rip-off do not waste your money on this website they take your money and don't let you win any hands of poker until you keep buying more and more credits they don't even let you win a little bit before taking all your credits back it's just a vicious circle of payin...
Entity
PokerAllDay
Categories: online casino app, RIP-OFF
22, Report:
#1519908
Posted Date:
Jul 21 2022
Funding Edge Leon Hubbard cannabis lenders san antonio Texas
Despite reps and warrants as a lender into the cannabis industry, they completely misrepresented their true colors. They required documentation that went beyond anything I had seen before. I have done in excess of close to $100m in loans, and despite claims they could do this, they ...
Entity
Funding Edge Leon Hubbard
Categories: LOAN COMPANY
23, Report:
#1476743
Posted Date:
Jun 13 2022
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Daniel Macylmore
Categories: Extortion of funds, Extortion Artist
24, Report:
#1516556
Posted Date:
Mar 04 2022
Meubles Léon Laval Meubles Léon The prepaid order has not been delivered Laval QC
I ordered Conan Sectionnel inclinable 6 mcx - gris on August 19, 2021, Invoice #08191LAHKWZ. The salesperson told that the delivery would take three months, and I would get it at the beginning of November 2021. I paid all taxes right away at Leon and started paying the financing eve...
Entity
Meubles Léon Laval
Categories: Furniture Financing, Furniture
25, Report:
#1516258
Posted Date:
Feb 21 2022
Robert Halliday this person stole a large sum of money off several people under the guise of being a friend phnom pen
robert halliday is a long term scammer and theif. he has lived off these proceeds for the last ten years at least. he is english and moved to indonesia to work in boiler rooms. after stealing from someone there he had to relocate. he moved from vietnam to cambodia after another thef...
Entity
Robert Halliday
Categories: Ongoing Theft
26, Report:
#1514509
Posted Date:
Jan 20 2022
Fairleigh Dickinson University FDU Dr. Christopher Capuano FDU is involved in corruption and supports dishonest professors. Teaneck NJ
Think twice before doing business with FDU they engaged in very dishonest and unethical activities in the past. Attorney Leon I. Kurland also teaches college classes, he was scheduled to teach a class at Fairleigh Dickinson University (FDU). Kurland literally refused to show up t...
Entity
Fairleigh Dickinson University
Categories: Colleges and Universities
29, Report:
#1462030
Posted Date:
Nov 23 2021
Roderic Lee Boling III, Roddy If You ever encounter Roderic Lee Boling III - RUN in the other direction - is a 100% habitual liar and continual con artist Lake Mary florida
This souless idiot is currently on federal probation for a pump and dump scheme and is now stealing money from 1000's of timeshare owners with lies of being able to cancel their timeshares, then when the timeshare goes into foreclosure, he passes the cases over to a fake law firm ...
Entity
Roderic Lee Boling III
Categories: Fraud
30, Report:
#1513845
Posted Date:
Nov 22 2021
Walsh Pizzi O'Reilly Falanga LLP M. Trevor Lyons, Katelyn O'Reilly, Joseph Linares Dishonesly Related to Corrupt Judge Jose L. Linares, Targeting Innocent Student Newark New Jersey
The law firm of Walsh Pizzi O'Reilly Falanga LLP is corrupt and has connections to many judges and other influential entities. They are targeting an innocent student who was falsely accused of plagiarism by a professor, Leon Kurland, of Fairleigh Dickinson University, even thought t...
Entity
Walsh Pizzi O'Reilly Falanga
Categories: Attorneys & Legal Services