21, Report:
#1505696
Posted Date:
Mar 04 2021
PRAVEEN KUMAR AGARWAL RJ CAPITAL OVERSEAS PRIVATE LIMITED Financial fraud and cheating (scammer) Thane (W) Maharashtra
Praveen Agarwal (promoter of RJ Capital) is a scammer and he has cheated multiple clients. He was introduced to multipel clients between 2014 and 2015 and he cheated all of them by first seeking advance payment for his funds raising services and then making excuses for why the funds...
Entity
PRAVEEN KUMAR AGARWAL
Categories: Financial
24, Report:
#1501907
Posted Date:
Nov 14 2020
Trend Fashions, Tredfashions Schneller 33 apt.9, 5048 Nazareth, North israel 16000 I purchased and paid for online, (Order 33131,Tax ID 315651364, receipt no. 109336) a proprietry described multifunctional Unique Survival 23 in 1 tool that was advertised by this company in March 2020 and it has not been delivered Nazareth North Israel 16000
Please refer to the working report title above which describes the nature of my complaint
Entity
Trend Fashions, Tredfashions Schneller 33 apt.9, 5048 Nazareth, North israel 16000
Categories: Merchant Services
26, Report:
#1499544
Posted Date:
Sep 06 2020
Angela Vickers Currently Muscogee County School District-Columbus, GA A lot of different names. She has been married many times. Former Boss from Hell Tampa, FL and Columbus County, GA Florida and Georgia
On her Linken profile she tries to make herself out to be a driven, successful educator. She was a living nightmare to anyone that worked with her and a total b...h in every sense of the word. In fact if you looked up the definition of b...h in the dictionary it SHOULD have her ...
Entity
Angela Vickers Currently Muscogee County School District-Columbus, GA
Categories: Public Schools
27, Report:
#1498058
Posted Date:
Jul 26 2020
Muncie Corrupt Racist Harassing Police Officers Muncie Police Department KKK KU KLOS KNIGHT HATE BLACK N1GG3R WOMEN Corrupt Raping Human Trafficking Racist Whitw Male Cops Muncie In
Crystal Lax Certified Paralegal Xxc S Shipley Street Muncie, Indiana 47302 Phone: 765-xxx Email: [email protected] 5 U.S.C. Sec. 552a(g), including damages, and criminal penalties, 5 U.S.C. Sec. 552a(i), for violations of the Act. The civil action provisions are premised on agenc...
Entity
Muncie Corrupt Racist Harassing Police Officers
Categories: Police
28, Report:
#1496700
Posted Date:
Jun 23 2020
Michelle Tate - Muck Bucket Cleaning of Lewisville TX Michelle Houser - Muck Bucket Cleaning of Dallas TX In my opinion, Michelle Tate is mean, wicked, nasty, rude & unprofessional! Lewisville TX
Michelle Tate yells and screams at me like a lunatic psycho that needs to be mentally evaluated! She came across as totally unhinged! Screamed at me like a lunatic for no apparent reason!
Michelle Houser or Michelle Tate, whatever her REAL name is, is in my opinion, a total and comp...
Entity
Michelle Tate - Muck Bucket Cleaning of Lewisville TX
Categories: Cleaning Services, House Cleaning, Carpet Cleaning
29, Report:
#1496164
Posted Date:
Jun 09 2020
Dwayne Jermaine Gilroy Dwayne Jermaine pretended as if he were a legitimate fund provider and stole $100 as documentation upfront fee but failed to deliver proposed funding Houston Texas
In summary, Dwayne Jermaine is a member of loan scam and fraud group associated with Patrick Dalton ([email protected]) and Robert Wilberforce ([email protected]) who previously did so malicious loan fee scams and devastated my business.
When those wicked men re-ap...
Entity
Dwayne Jermaine Gilroy
Categories: Crypto currency
