23, Report:
#1477714
Posted Date:
Apr 25 2019
World Pay Philip Jansen, CEO World Pay is a RIP OFF
They jack up the monthly fees to OUTRAGEOUS amounts without proper due notice and ongoing notices and are thieves!!! My monthly fee was promised at ~$18 and they jacked it up to ~$94 for failure to comply with PCI (without ongoing due notifications!!) I was with United Merchant ...
Entity
World Pay
Categories: Credit Card Processing Companies
26, Report:
#1470824
Posted Date:
Jan 05 2019
Sabrina Philip Bully Fraud Business Coach Intentional, Manageable Profitable, Business Coach Fraud Bullied and shamed me into buying her course, scammer! Internet
Sabrina Philip calls herself a business coach yet her only business experience is in copying other people she has scammed and learned from and putting up photos all over the net of herself of her success.
Sabrina Philip has said numerous times in her facebook community THE INTENT...
Entity
Sabrina Philip
Categories: Executive Function Coaching
27, Report:
#1470123
Posted Date:
Dec 23 2018
Dheer O. Rasouli, BL Corporate Services Ltd. Patronus Legal, BL Enceladus Ltd They promoted a fraudulent scheme offering to set up a company, bank account and International Financial License none of which has been delivered or is functional. We paid 12,500 Euro and they refuse to perform or communicate properly. Kuala Lumpur Jalan Ampang
Public Notice & Scam Warning Dheer O. Rasouli of BL Corporate Services Ltd. Kuala Lumpur, Malaysia and their other offices (see below), in concert with Tornike Ustarashvilli of Patronus Legalare running a scam and the public is hereby advised to be on notice. The follo...
Entity
Dheer O. Rasouli, BL Corporate Services Ltd.
Categories: Business Consulting
28, Report:
#1469029
Posted Date:
Dec 07 2018
clever clad Clever Clad on 11/918 i ordered a 1 x Classic AAA + ZIrcon Classy Engagement Ring size 8/purple in the amount of 9.99 plus shippingArchive Move Delete Spam Order confirmation for order #469273 (3-6 weeks for delivery) Yahoo / Inbox Clever Clad To: [email protected] Nov 9 at 10:35 PM Thank you for placing your order with Clever Clad! Please allow three to six weeks for delivery (four to eight for Canada). Most items ship separately from separate locations. If you ordered two or more of the same item they will ship together. This email is to confirm your recent order. Date 11/09/2018 Shipping address Brenda Gammon 5710 Dell Range blvd Cheyenne, Wyoming 82009 United States Billing address Brenda Gammon 5710 Dell Range blvd Cheyenne, Wyoming 82009 United States 1x Classic AAA+ Zircon Classy Engagement Ring - 8 / Purple for $0.00 each Subtotal : $0.00 USD Shipping : $9.95 USD Total : $9.95 USD
*on 11/918 i ordered a 1 x Classic AAA + ZIrcon Classy Engagement Ring size 8/purple in the amount of 9.99 plus shippingArchive Move Delete Spam Order confirmation for order #469273 (3-6 weeks for delivery) Yahoo / Inbox Clever Clad To: [email protected] Nov 9 at ...
Entity
clever clad
Categories: Internet scam
29, Report:
#1467525
Posted Date:
Nov 16 2018
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments
30, Report:
#1465911
Posted Date:
Oct 29 2018
Team Management Rosie GaLarza Kilbourn Commons rents to bad tenants and convicted felons without screening them Milwaukee Wisconsin
I was a tenant at Kilbourn Commons until August 2018.Team Management owner Darnell Williams hired Xavier Shan as the property manager until he quit in 2016, Darnell hired Milan a black lady property manager until she got fired for renting out Apt 216 behind Darnell Williams back.Dar...
Entity
Team Management
Categories: Landlords, Real Estate, Landlord, Management