21, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
24, Report:
#1530388
Posted Date:
Jan 01 2024
Natalie Elliot Natalie Elliot Wealth manangement fraud Dallas Texas
This lady 'Natalie Elliot ' who has a weird accent presented herself as a wealth management consultant. She invited me for a meeting to have dinner at Nick & Sam's in Dallas and presented her companies products which included investments and insurance products. She was very reassuri...
Entity
Natalie Elliot
Categories: insurance, Insurance Companies, Insurance Fraud, Insurance fraud
25, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
ALEXANDRIAH STAHR
Categories: Cult
26, Report:
#1529952
Posted Date:
Nov 29 2023
Adam Aron He told investors he would not split the stock but then he did and it was devastating - meanwhile he made millions KS Leewood
Adam Aron acted like he was a friend to retail investors yet he stabbed them in the back. He made over $200 million dollars and his salary is higher than that of trillion dollar company Nividia yet AMC company is not nearly worth that of Nividia. He has made poor decisions to be...
Entity
Adam Aron
Categories: Fiduciary
27, Report:
#1529943
Posted Date:
Nov 28 2023
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group Todd Reagan Elliott Fraud, Scammer, Assets Hidden, Abuses WOMEN Mentally and Weird Choking when he has sex, unfaithful, con artist along with office magr. Glendale and Peoria AZ
Todd has been convicted and owes millions of $ to investors in ponzi schemes. He hides his assets from the feds in order to avoid paying restitution.
He hmentally and physically abuses women living their necks bruised from choking them during sex, then beats them. He is a charmer,...
Entity
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group
Categories: Banking, Fraud, Over all ripoff, Scam artist
28, Report:
#1529702
Posted Date:
Nov 12 2023
Transport Masters USA Theft of service Lauderdale Lakes Florida
Transported a fifth wheel travel trailer from West Virginia to Florida with PK express transportation did the job and never got paid. Then he made a bullshit excuse he never got paid by the customer and said he will repo the trailer and he would get back to me never happened. He lik...
Entity
Transport Masters USA
Categories: broker
29, Report:
#1529554
Posted Date:
Nov 06 2023
Blue Diamond or Blum Bank - Joy Diamond - Facebook sponsored ad - Vincent (Blum Bank owner) - Hotmart © 2023 - Todos los derechos reservados 2023-11-02T21:01:29.617Z REF. Nothing at all, all I need to know is, I am about to be fraud from this site. N.A N.A
Yesterday I received an Ad on Facebook called Blue Diamond through which they assured me that I had won 1,127 dollars and that I would earn this amount every week for 5 years, and it led me to this page: web-wealth-wisdom.com and a 404 Page Not Found is shown when trying ...
Entity
Blue Diamond or Blum Bank
Categories: email and phone scam
30, Report:
#1529389
Posted Date:
Oct 24 2023
Skriptkeeper Holbrook New York Joshua Young Skriptkeeper, Josh Young, County Sheriff's Department arrested drug dealer and repeat offending fraud felon who used gay dating apps Grindr to meet clients in neighborhood Holbrook New York
Skriptkeeper, shows mossad symbols. Real name is Josh a mossad psyop criminal mind control mk ultra free Mason Satanist rapist is always acting gay with other men and disrespectful to women reposting or recommending others to view what the women says about how he intentional...
Entity
Skriptkeeper Holbrook New York
Categories: deceitful, Scam artist, Trailer Parks