21, Report:
#1532988
Posted Date:
Jun 17 2024
Evo Yachts Dubai Investment Consulting scam artist, stole millions from investors and partners Dubai Dubai
Evo yachts dubai Investment Consulting scam artist is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one else is hurt by their ...
Entity
Categories: Scamming & Attempted robbery
22, Report:
#1532987
Posted Date:
Jun 17 2024
Luxura Distribution Investment Consulting scam artist, stole millions from investors and partners Saint-Georges QC
LUXURA DISTRIBUTION INC Investment Consulting scam artist is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one else is hurt by...
Entity
Categories: Beauty Salons
23, Report:
#1532986
Posted Date:
Jun 17 2024
Marcus Yachting Investment Consulting Scam Artist New York, New York
Marcus Yachting Investment Consulting scam artist Investment Consulting is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one e...
Entity
Categories: Scamming & Attempted robbery
24, Report:
#1532984
Posted Date:
Jun 17 2024
Playrix Fishdom GardenScapes HomeScapes Township Rigged games, Double Charging, Over charging, not delivering products after purchase, impossible customer service Internet
Playrix rigs their games so that one can't pass a level unless they spend money. They throw in unwanted challenges where if you lose they strip you of all previous winnings. It's really shady and super unfair.
They have double charged, over charged and not provided the items after...
Entity
Categories: Gaming online
25, Report:
#1532973
Posted Date:
Jun 17 2024
Judge Casey Blair Kaufman County Texas 86th District Court making money from child support Kaufman Texas
Child support is 100% criminal. It has been ruled unconstitutional by the Minnesota Supreme Court (effective in all 50 sstates). A few years ago you could google how much each state makes on child support annually and it was huge, in the tens of millions per state. The criminals rem...
Entity
Categories: Scam artist, Government Services, Government Worker, Judge, Legal, City Governments
27, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Categories: Fraudulent financing
28, Report:
#1532933
Posted Date:
Jun 13 2024
Adam Abdu Yusuf goes from company to company to sell solar, and is always trying to start a solar business while still working for other companies. Las Vegas Nevada
Adam Abdu Yusuf goes from company to company to sell solar, and is always trying to start a solar business while still working for other companies. He brings people on board and asks them to do things for free, he asks them to Invest money and time promising money in return, or ...
Entity
Categories: Solar Panels, Power home solar, Solar Energy, solar power for home, solar panels
29, Report:
#1532922
Posted Date:
Jun 12 2024
Tripping Store Took Hundreds of Dollars From Me, Then Threatened If I Didn’t Give More, Never Gave Me Product. Internet
They took hundreds of dollars from me and then threatened me if i didn’t give them more and never gave me a single product. I tried multiple times to resolve the issue but they refused and became aggressive and hostile even. I was even concerned for my safety with the threats they...
Entity
Categories: Cancelled order, Online merchandise order scams, Online orders
30, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
Categories: Investment