21, Report:
#1482333
Posted Date:
Jul 23 2019
Sun Essentials aka Sun Organic LLC, a Delaware company aka Scottsdale Wholesale - seller on Ebay aka Prime Time Commerce - seller on Amazon Selling diluted Tea Tree Oil on Amazon.com and Ebay.com and passing it off as 100% Pure Phoenix AZ
I would like to inform you about an Arizona company selling adulterated Tea Tree Oil. The name of the product is Sun Essentials Tea Tree Oil. I ordered the product a few months ago on Amazon.com.
I am very familiar with Tea Tree Oil, as I worked in the industry for some time. ...
Entity
Sun Essentials
Categories: Essential Oils
22, Report:
#1482051
Posted Date:
Jul 17 2019
Samantha Rabinowitz - Here For The Tea 2 Samantha Szarfer, Dan Rabinowitz Scammer Canada Ontario
Here for the Tea 2 is a channel on YouTube that pretends to be an investigative journalist. In reality she is a scammer that manufacturers fake drama for influencers to make money. She has bullied and gas lighted her own subscribers. Her real name is Samantha Rabinowitz from Toron...
Entity
Samantha Rabinowitz - Here For The Tea 2
Categories: Television channels
23, Report:
#1481424
Posted Date:
Jul 05 2019
Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated: Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima
Martin Edgardo Gonzales Wu con numero DNI 06779909 se presenta en la calle Florida 269 San Isidro con la promesa que esta participando en la reconstruccion del norte y que es amigo de grandes politicos y que ha ganado jugosas licitaciones pide prestado dinero a cambio de grandes int...
Entity
Martin Edgardo Gonzales Wu
Categories: Debt, Loan scam, Loans, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME, Political Cover-ups
26, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
27, Report:
#1475762
Posted Date:
Mar 21 2019
Dash Dash: their products and company are total garbage NY NY
My wife purchased a Dash Iced tea maker for me. After three uses over five days, the unit stopped working. We returned it to the store, and exchanged it for another one. This one crapped out after two uses. When I contacted Dash, they acknowledged that their units were defec...
Entity
Dash
Categories: Defective produc
28, Report:
#1472340
Posted Date:
Jan 28 2019
Victoria brides Valentine.com Dream singles Ekaterina Enokaeva I was scammed out of over $187,000 by this site. Kiev
I was scammed out of over $187,000 by this site. The lady I was chatting with was a Russian model name Ekaterina Enokaeva. For over eight months I chatted with her. As the others have said, it became very obvious to me that there was several people pretending to be her. You can chec...
Entity
Victoria brides
Categories: Dating Scam, dating sites, Dating service
29, Report:
#1471169
Posted Date:
Jan 10 2019
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
===================== White.Elephant <[email protected]>Sun, Sep 2, 2018, 5:08 PMto JudithMrs. Allen,I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima. The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 per...
Entity
FUE STEVE KUE
Categories: Bank fraud
