21, Report:
#1522098
Posted Date:
Dec 19 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522098-nhb7sf-jlx0pn4esm.png)
Crypto NFT Experts Touhidur Rahman Adli Our charity hired cryptonftexperts.com for promotional purposes Internet
In May of 2022, our charity hired Touhidur Rahman Adil, MD Kashem A., and Abdullah Al M. of cryptonftexperts.com to promote a fundraising project for our charity.
We signed a contract for $5000, but they did not do anything for us, just basically took the money and stop responding t...
Entity
Crypto NFT Experts
Categories: Online Promotions
22, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
23, Report:
#1523173
Posted Date:
Dec 12 2022
Mark Schulhof, Innovaire Fundraising Scammed people of 100+M USD Montecito California
Mark Schulhof, probably No.1 scam fundraiser in the world.
Raised $115 million for the Disabled Veterans National Foundation (DVNF) in Washington, D.C., between 2008 and 2013 and paid 90% of it to his scam mates and himself in various commissions and fees.
Now he got a royal Monte...
Entity
Mark Schulhof, Innovaire Fundraising
Categories: Fundraising
25, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
The Factor Exchange
Categories: Credit & Debt Services
27, Report:
#1518691
Posted Date:
May 28 2022
Alina Panasiuk Ms. Panasuik has a history of creating Go Fund Me Campaigns to fill her own pockets. She has done campaigns for her pets, herself & now is taking advantage of the Ukraine conflict to support her own finances. Slinger Wisconsin
Alina Panasiuk Ms. Panasuik has a history of creating Go Fund Me Campaigns to fill her own pockets. She has done campaigns for her pets, herself & now is taking advantage of the Ukraine conflict to support her own finances. I used to work with Ms. Panasuik who openly shared what she...
Entity
Alina Panasiuk
Categories: Fundraising
28, Report:
#1515807
Posted Date:
Apr 04 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515807-ohphis-rsw13luqat.png)
City of Houston's Homeowner Assistance Program (HoAP) City of Houston Housing and Community Development Department Texas General Land Office (GLO-CDR) Discriminated against me by denying reimbursement for house repairs. Houston Texas
I am a 77 year old, married, retired and disabled, white man who has been discriminated against by the City of Houston’s Homeowner Assistance Program (HoAP) and its cohort the Texas General Land Office (GLO).
In briefly summarizing my situation, our house, vehicles, and personal p...
Entity
City of Houston's Homeowner Assistance Program (HoAP)
Categories: Discrimination
29, Report:
#1516614
Posted Date:
Mar 07 2022
New York Departmental Disciplinary Committee First Department Public Corruption, Nepotism, Cronyism, Organized Crime Public Corruption, Nepotism, Cronyism, Organized Crime New York New York
Lo and behold like the return of the Mafia here comes Lauren Cahill and Abigail Reardon, the daughters of the now fully disgraced and criminally indicted/prosecuted Roy Reardon and Thomas Cahill, former Chiefs of the Departmetnal Disciplinary Committee First Department and the organ...
Entity
New York Departmental Disciplinary Committee First Department
Categories: Government Corruption, Corrupt Individual, ORGANIZED CRIME
30, Report:
#1462612
Posted Date:
Feb 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1462612-brxd42-tlegvwgkvq.png)
CASH ZIMMERMAN/ DODGE SACRAMENTO CA CASH DIRTY SCAM ARTIST SCAN ARTIST PERVERT LIE !! BE AWARE AND WATCH OUT. Sacramento CA
Cash is a scam artist fraud!
Hackers have fashionable tastes, at least when it comes to using your plastic to pay for luxury goods.
That's what Forter, a San Francisco-based provider of e-commerce fraud prevention and detection services, found in an analysis of more than 3 million...
Entity
CASH ZIMMERMAN/ DODGE SACRAMENTO CA
Categories: Auto Consignor Fraud