21, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
22, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
23, Report:
#1526942
Posted Date:
Jun 13 2023
DRAGOMOTO, DRAGMOTO EBAY https://www.dragomoto.eu/en/ . drag moto dragmoto DRAGOMOTO DRAGMOTO EBAY https://www.dragomoto.eu/en/ .drag motodragmoto TERRIBLE RUDE IGNORANT ARROGANT NAPOLI NAPOLI
SO YOU WANT TO PATRONIZE A BUSINESS THEY ADVERTISE MANY PRODUCTS. YOU WANT TO PUT TOGETHER AND ORDER....AS IN MULTIPLE ITEMS THAT COULD AMOUNT THOUSANDS OF DOLLARS. YOU SIMPLE ASK CAN YOU PUT EVERYTHING IN ONE BOX AND SHIP IT RATHER THAN CHARGE SHIPPING ON EVERY ITEM? M
MAKE SE...
Entity
DRAGOMOTO, DRAGMOTO EBAY
Categories: Accessories, motorcycle parts, Motorcycles
24, Report:
#1526901
Posted Date:
Jun 11 2023
Yesenia Saad Modern Beauty Medspa operating in without Medical Director. Aesthetician/owner injecting and operating lasers with license. Getting Botox/Fillers from other countries. Chicago IL
The owner Yesenia is offering laser treatments and injections without having a medical director or being licensed herself. Her lasers do not work because she ordered them cheap from China.
She also injects botox and filler but does not have a nursing license, only aesthetics and o...
Entity
Yesenia Saad Modern Beauty
Categories: Fraud. Phoney
25, Report:
#1526104
Posted Date:
May 02 2023
Adore Cosmetics Deep Sea Cosmetics I am a victim of (Adore store in Tyrone Mall, Saint Petersburg). They have used unethical sales’ techniques, such as befriending and complimenting me until I became so uncomfortable and just said yes to buying the merchandise that I really didn’t want plus they were not upfront with their no refund” policy. I have learned about it after purchasing and signing the receipt, apparently too late! I tried returning it within 30 minutes after buying it and immediately disputed it with my bank. I have returned the unopened products accompanied by my husband (recorded it on video) the day after and was told, NO REFUNDS! Money loss: $3,691.50 My bank upheld the scam shop’s no refund” policy. Now they have my money and the merchandise. I fell victim to their sales tactics and they refuse to resolve the issue. I deem this enforcement of the policy to be baseless and unethical. They are preying on vulnerable individuals. I want my money back! Help! Thank you! Saint Petersburg Florida
I am a victim of Deep Sea Cosmetics (Adore store in Tyrone Mall, Saint Petersburg). I have returned the unopened products with my husband (recorded it on video) the day after and was told, NO REFUNDS! I have attempted to return everything WITHIN 30 MINUTES OF PURCHASE WHEN I REALIZE...
Entity
Adore Cosmetics
Categories: Cosmetics, Cosmetics Company, COSMETICS
26, Report:
#1525939
Posted Date:
Apr 25 2023
Klaudena .com There are other names of products under the umbrella of this sit. https://klaudena.com They send me items I did not order.
I purchased a seat custom and now using it now and it is very good as indicated on the site. What I got also was four back cushions for an additional $70 Plus. I remember only wanting the seat and never adding the back the four custom came with an additional charge on my credit ca...
Entity
Klaudena .com
Categories: Medical Supplies
27, Report:
#1525638
Posted Date:
Apr 10 2023
Medicago These people made me, my family and the whole american nation sick through injecting MRNA Covid vaccines into their livestock and vegetables
These people serve the big globalist Rotchilds pharma and are selling unlabelled MRNA modified meat and vegetables.
They literally brag about how they 'bathe' their plants in a MRNA vaccine solution and then get them ready for sales.
They also inject livestock with the same Co...
Entity
Medicago
Categories: Deceptive food packaging, Food, Food Issues, Food packaging safety
28, Report:
#1525571
Posted Date:
Apr 06 2023
Vic Gaffney Immigration Expert Vic Gaffney is scammer... Do not give him any money Katmandu Katmandu
Vic Gaffney is an Australian who is a scammer and who preys on innocent students and jobseekers in India and Nepal.
This lowly thief sweet talks his victims who are usually hoping to get a job or Education in Europe or America. He would pose as an immigration lawyer, with high cont...
Entity
Vic Gaffney Immigration Expert
Categories: Immigration lawyer, Immigration fraud
29, Report:
#1524337
Posted Date:
Feb 04 2023
Simon Riddles Jr Riddles They kidnapped and sold my dog, they are Animal Traffickers.
My Story
Animal Trafficking
I'm Simon Riddles Jr, I was born in America By Spanish Mother and American Father.
I moved to England in 2004-2005. In 2005 I had a female dog named Lila she was a norwegian lundehund, I had given her to people who needed to take care of her, in the past ...
Entity
Simon Riddles Jr
Categories: Animal Trafficking
30, Report:
#1524191
Posted Date:
Jan 27 2023
excel4health.com aka: https://premmdgftns.com or Yates North excel4health.com Yates North https://premmdgftns.com 84121 Cottonwood Heights Utah
A pop up ad comes onto another website making great sounding medical claims. And leads to a website called excel4health.com. Once I placed a Buy 1 Get 1 Free order for $49.99 they billed $139.98. Support refused to correct the error. So I cancelled. They appear to be an off shore co...
Entity
excel4health.com aka: https://premmdgftns.com or Yates North
Categories: Internet Fraud, Internet fraud