291, Report:
#1527344
Posted Date:
Jul 04 2023
Mina Irfan The Universe Guru Million Dollar Babes Club Most VILE online Coaching Scammer Sugarland Texas
Mina has good YouTube content. She tries to sell her courses in every video. She constantly alludes to what amazing knowledge is in these online courses. Every woman that's looking up the topics that her videos cover is a woman that is in need of help, looking for answers. She is ab...
Entity
Mina Irfan The Universe Guru
Categories: Coaching
292, Report:
#1527340
Posted Date:
Jul 04 2023
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
In August 2022, I established an agreement for a 1-on-1 mentorship with Nathaniel (Nate) Dewayne Obryant (presently known as @TheDonOfClosing on Instagram), under the understanding that this mentorship would offer personal guidance pertaining to property wholesaling and investing. M...
Entity
Nathaniel Dewayne Obryant
Categories: fraud up front fee scam, Scam, Scammers, Con Man/ Scam Artist ALERT, investment scam
293, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
295, Report:
#1527273
Posted Date:
Jul 01 2023
Onward Insurance Group - Agency This Agency Totally Messed Up Both Auto and Home Policies They Issued, Caused Us Much Grief, Then Denied Any Wrong Doing Maquoketa Iowa
My husband and I moved to Iowa and made the grave mistake of trusting Onward Insurance Group to obtain for us both home and auto policies. Unknown to us, at the time, the agent they set us up with was a newer employee and totally lacked any experience. Instead of insuring us wit...
Entity
Onward Insurance Group - Agency
Categories: Insurance Agencies
296, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
297, Report:
#1527241
Posted Date:
Jun 29 2023
Prospector's Club Option 3 Option 3 Layaway Program. I saw an ad for a MLM gold and silver layaway program.This is a program where you promote the business by postcard or a flyer. Maysville Arkansas
I ordered for more information on it and received a booklet called the Money Book. It was very interesting so I ordered the program.I sent money in and they've been telling me because of the storms,the mail has been very slow.Could be true but,I mailed it on 06-05-2023.I am still wa...
Entity
Prospector's Club Option 3
Categories: Work from Home
298, Report:
#1527231
Posted Date:
Jun 28 2023
Walmart is stealing money from you; Did not tell me that they would steal my money by adding another charge.
I spend $6,000.00 every 2 months at Walmart and I do a lot of shopping online. And they did not advise me that they are going to steal more of my money by adding a (food service charge) to my Bill. Almost $20.00 dollars. Walmart has figured out how at avoid paying their stockers s...
Entity
Walmart is stealing money from you;
Categories: RETAIL FRAUD, retail website online
299, Report:
#1527185
Posted Date:
Jun 26 2023
SLOT ONLINE Terjun ke Dunia Fantasi Slot Online: Bergabung dan Raih Kemenangan Epik Tembus Batas di Slot Online: Bergabung dan Raih Kemenangan yang Luar Biasa jakarta barat indonesia jakarta
Tembus batas kemampuanmu di dunia slot online yang menantang! Bergabunglah sekarang dan rasakan pengalaman bermain yang luar biasa dengan mesin slot yang inovatif. Saksikan gulungan berputar dan simbol-simbol berpadu dengan sempurna, membawa kemenangan yang luar biasa. Dapatkan pelu...
Entity
SLOT ONLINE
Categories: Accessories
300, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website