21, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
22, Report:
#1528699
Posted Date:
Sep 13 2023
Attorney Jean Rene Moore Glover Attorney Jean Rene Glover Jean-Rene Moore Glover Jean-Rene Glover McAllister And Glover Attorneys At Law INCOMPETENT, UNETHICAL, UNSKILLED Attorney, Involved In Corruption, Money Laundering Pasadena California
I am Mark Nayfeld.
I am Mark Nayfeld, resident of Chatsworth, California.
I admit that I am a bad person with even worse addictions to little boys and other problems. However, my attorney is far worse. My attorney, Jean-Rene Moore Glover aka Jean Rene Glover whom is part owner of th...
Entity
Attorney Jean Rene Moore Glover
Categories: ATTORNEY, Attorney MISCONDUCT, incompetant attorney unskilled in law
24, Report:
#1527870
Posted Date:
Aug 01 2023
Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas
In my opinion:
We here on Oregon there is about 35 plus people that Phillip had lied and scammed on! For Phillip promising us sun moon and stars yes a verbal contract Phillip gave to all of us! .. yes! I the writer of the message got zipped by him as well, Phillip promised to pay ...
Entity
Royal Maya
Categories: Fraud
25, Report:
#1527842
Posted Date:
Jul 30 2023
Gudger's Flowers I purchased Item A to be delivered to the hospital. When the item was delivered, it was not Item A, instead it was Item B, which was of lesser value. Asheville NC
When I purchased through the site I was in a hurry, so i did not do my normal search of reviews. Which is bad on me. I purchased Item A to be delivered to the hospital. When the item was delivered the recipient sent me a picture and it was not Item A, but instead it was Item B. Item...
Entity
Gudger's Flowers
Categories: Florist, Flowers Delivery
26, Report:
#1527794
Posted Date:
Jul 28 2023
Elisa Jordana Elisa A. Schwartz, Elisa Ann Schwartz, Elisa Schwartz, IRL Queen. Elisa Jordana takes advantage of mentally ill and autistic people by promises them the moon with false and misleading financial returns to live stream with her. West Palm Beach Florida
Misleading and scammer Elisa Jordana is an IRL live streamer who takes financial advantage of and exploits the mentally ill and autistic for huge profits and/ or monetary gains. Do not trust her. This lady uses people and has no morals. She took me for 600$ and I'm autistic and have...
Entity
Elisa Jordana
Categories: advertising scam
27, Report:
#1526984
Posted Date:
Jun 16 2023
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
We came to the United States to avoid the dirty business of black-box operations in China. But it was still inevitable. What we want to expose is the Los Angeles competition of the Voice of China (SING CHINA)held some time ago. There were judges & referee's. Let's expose a few poi...
Entity
SING CHINA AKA
Categories: Event, Festivals & Event Services
28, Report:
#1526863
Posted Date:
Jun 08 2023
Nellis auction Shady behavior Nevada Las vegas
I have been bidding on nellis for almost 2 years now and every once in awhile on popular or valuable items I would bid and end up winning said item... Unfortunately nellis auction seems to have gotten rid of extended bidding (for whatever reason) in turn having even more of a reason...
Entity
Nellis auction
Categories: Auction, Bid rigging on a major company, Auction / Liquidators
29, Report:
#1526796
Posted Date:
Jun 05 2023
Aaron Spolin Snake Oil Salesman Fraudulent Inducer To Contract, Snake Oil Salesman, Liar, Manipulator, Incompetent, Con Artist Los Angeles California
Word to the Wise - don’t ever hire snake oil salesman Aaron Spolin of Spolin Law PC, located at 80 Broad Street, 5th Floor, New York NY 10004 and his California address 11500 W. Olympic Blvd, Suite 400, Los Angeles California 90064, who says that he can vacate your criminal convic...
Entity
Aaron Spolin
Categories: Lawyers, Attorney, incompetant attorney unskilled in law
30, Report:
#1526689
Posted Date:
May 31 2023
Gregory Scott Campbell Greg Campbell Scammed, stolen money Lied amarillo texas
I met greg campbell online he seemed like a nice guy until he wasn't we dated for roughly 8 months durning which time he promised me the moon and stars single mom with 3 kids i believed him he said he worked as an appliance repairman out of amarillo but had also done electrial engin...
Entity
Gregory Scott Campbell
Categories: Dating, Dating Scam, internet dating, dating sites