21, Report:
#1499328
Posted Date:
Aug 31 2020
Howard Mann alternatehealth.com Howard Mann Toronto
I am family friends with the Jacksons- Howard Mann stole from Micheal Jackson and his family and now he will pay. This pig doesnt want to comply with the Jackson family Estate so here it goes. We know you are hiding your money through ILLEGAL CHILD PORN WEBSITES/ Offshore companies ...
Entity
Howard Mann
Categories: Canabis , CBD,
22, Report:
#1499295
Posted Date:
Aug 30 2020
SANITON PLASTIC CORP ALAA HATTAB Kathryn Mann BRANDON GORMLEY THESE PEOPLE SAY THEY ARE SELLING BOTTLES TO THE WHOLESALE MARKET NEPEAN, OTTAWA ONTARIO
These people have a very good selling line and setup. They promise the world and actually provide good detail about the products they will sell you, so do impress you with their knowledge of your needs.
But then the delay excuses start as to why they can't deliver on time BUT, if yo...
Entity
SANITON PLASTIC CORP
Categories: FRAUDS BEWARE, Fraudster/thief, Internet scam
23, Report:
#1499140
Posted Date:
Aug 25 2020
Brason Gulf Construction & Petroleum Services LLC Abu Dhabi United Arab Emirates Brason Gulf Construction & Petroleum Services LLC Abu Dhabi United Arab Emirates Brason Gulf Construction [email protected] brasongulfgroup They tried to ripoff money by sending a fake job email - stay away Dubai
These guys are a total scam, from the website they appear to be legit but all lies. there phone number are fake.
the website got registered in may 2020, they send people the following email and collect there personal information and provide fake contracts and ask for money.
Greet...
Entity
Brason Gulf Construction & Petroleum Services LLC Abu Dhabi United Arab Emirates
Categories: JOB Scam
24, Report:
#1494660
Posted Date:
May 01 2020
Facebook Justin Osofsky Christopher K. Cox Sheryl Sandberg Mark Zuckerberg Took away my contact with my 78 year old mother and my 58 year old sister who is her caretaker. Menlo Park California
These people act like Gods! They control an aspect of our lives that is way too valuable to be left in the hands of a childish owner/CEO and his stooges.
Last night, while filling in information related to a business page we have posted on Facebook I was interrupted by the log in pr...
Entity
Facebook
Categories: Internet sales and Marketing
25, Report:
#1492138
Posted Date:
Feb 24 2020
tri core partners llc darrian s. kelly melisa kelly tri core partners llc. were suppose to build a house for me. i signed a contract on january 10 2019, it is now february 24 2020 and they told me they were NOT going to continue building my house port st. lucie Florida
tri core partners llc. were suppose to build a house for me. i signed a contract on january 10 2019, it is now february 24 2020 and they told me they were NOT going to continue building my house..., my name is kenneth mann and my wife of 30 years is pauline falco, we live at 1416 sw...
Entity
tri core partners llc
Categories: Builders & Contractors
26, Report:
#1489166
Posted Date:
Dec 17 2019
Frank M So called Friend SCAMMED OF MILLIONS OF DOLLARS sydney NSW
If anyone ever hears of this low life 'AMES CARNEGIE , be aware. he has scammed me and my family of all our savings for an investment that was always a scam in the petroleum business. As a result we have lost our family home. As i thought he was a trusted friend of more than 20 year...
Entity
Frank M
Categories: Commodity Investments
27, Report:
#1486019
Posted Date:
Oct 06 2019
James F. Park Criminal, Scammer Beware Inland Petroleum Company Coban Energy, Inc. ANDRÉS OCAMPO, CFO PEDRO E. TX Houston
I have been a very close friend and business associate of Jim Park for most of their life. Jim has a way to convince one that he is trustworthy and your friend but he has a very evil side that enjoys it when he can scam you in business and destroy your personal life. Time and time a...
Entity
James F. Park Criminal, Scammer Beware
Categories: RIP-OFF
28, Report:
#1485275
Posted Date:
Sep 20 2019
Alexandre Cushnirenco Alexander Cushnirenco, Alex Cushnirenco Alex Kushnerenko Alex Kushnirenko He swindled me out of more than $10,000. Newport Beach California
Alexandre (Alex) Cushnirenco (aka Alex Kushnerenko) represented himself as a legitimate company that deals with finance and investments. He ripped me off for more than $10,000 to buy crypto currency ICO for me. He promised to give it to me right after ICO (in about 2 weeks after h...
Entity
Alexandre Cushnirenco
Categories: Financial Fraud
29, Report:
#1484227
Posted Date:
Aug 29 2019
BILAL TOPRAK SINOWIDE (CHINA) HOLDINGS LTD Good standing and credibilty is the motto and always maintained! FOUR SEASONS PLACE, 60TH FL, HONG KONG SAR
We at Shell petroleum say sorry to hear about your experience(s) with Sinowide (China) Holdings Ltd. However, we can testify that since our years of successful business relationship with Sinowide (China) Holdings Ltd, they are usually known for their exceptional customer service and...
Entity
BILAL TOPRAK
Categories: Financial Services, Financial, Finance charges
30, Report:
#1484226
Posted Date:
Aug 29 2019
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft) David Hale Head License Department GEPETROL and LNG [email protected] ANDREW MOORE 208 JEPPE STREET JOHANNESBURG SOUTH AFRICA 086 604 9601 [email protected] solicited $12,500 for licence to sell crude oil - refused to provide due diligence material
Text of initial solicitation:
Equatorial Oil has temporarily stopped issuing a fresh seller mandate certificate to new intending license operators for this present sales operational season. This is due to excessive and outrageous applications received during this 2017/2018 sales o...
Entity
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft)
Categories: Oil and Gas Drilling