22, Report:
#1527933
Posted Date:
Aug 04 2023
bittokenex Vibbits-coin Kupayex Exmarkets Fintrustassets They lock investments
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
bittokenex
Categories: Investment Brokers, Investment fraud, investments
23, Report:
#1507270
Posted Date:
Jul 27 2023
VIP RECORDINGS viprecordings EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA the dj grid HUSH MEDIA NETWORKS IMMANUEL BELCHER daily harassment on many names has not stopped
VIP RECORDINGS, VIPRECORDINGS, EAE MANAGEMENT GROUP, AMADA RECORDS, EAE RADIO, DJ GRID USA, HUSH MEDIA NETWORKS, IMMANUEL BELCHER, AND OTHERS is a organization that overcharges song artists and harasses people daily. I desire they can quit but even if i am quiet they nevertheless re...
Entity
VIP RECORDINGS
Categories: Entertainment and Music, Music licensing, Music Promotion Services
24, Report:
#1524544
Posted Date:
Jun 06 2023
Anthony Calascione RHINOBUX Con Artist. Did not disclose that you would be unable to remove your money from the Retirement investment vehicle he is selling. BNB coin in Meta Mask RHINOBUX Trenton fFalls New Jersey
Anthony first emailed me with the opportunity join RHINOBUX comunity sometime back 2021 to invest into this new Crypto coin that is a Binary coin that wont let you cash out. BUYER BEWARE! He is real quick to give you extra coin for your problems but what he never does is tell you ho...
Entity
Anthony Calascione RHINOBUX
Categories: Fraud
25, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
27, Report:
#1526702
Posted Date:
Jun 01 2023
Gregory scott campbell of Pampatx/Amarillo TX Greg sott Campbell Stolen from washing machines and Game machines TX
I want to report on Greg campbell things that he had to his bosses over the years i had known him he is a scammer and a thief he told me stories about how thiefs use to break in to these game machines as well as laundry coin washer/dryers and steal from them but when we had been dat...
Entity
Gregory scott campbell of Pampatx/Amarillo TX
Categories: Thief, Fraudster/thief
28, Report:
#1526630
Posted Date:
May 29 2023
Meije= Often a hassle-full self-checkout experience - 4 years running Ft. Gratiot MI
I’ve been having trouble with both the lousy ‘old’ and the recent ‘new and improved (?)’ self-checkout systems for about 4 years now. The old – constantly red and green lights stopping and then clearing the way to continue, the lights sometimes flash red then green so ...
Entity
Meije=
Categories: Customer service