321, Report:
#1525166
Posted Date:
Mar 18 2023
JAVAS HOLIDAY JAVAS HOLIDAY TOURS JAVAS HOLIDAY IS SCAMMER Batam Kepulauan Riau
JAVAS HOLIDAY IS SCAMMER
I CHECK THE LOCATION AND NOT EXIST.
BEWARE OF BLACKPINK FANS !!!
Javas Holiday, dalam naungan PT. Javas Mitra Wisata merupakan Biro Perjalanan Wisata yang AKAN MENIPU ANDA.
Phone Whatsapp:
+62 817 873 378 / +62 856 8728 361
E-mail: [email protected]...
Entity
JAVAS HOLIDAY
Categories: Event tickets, Tickets
322, Report:
#1525164
Posted Date:
Mar 18 2023
Micheal Pinder - Quality Solo Ads Mike Michael Mike” Pinder the fake email marketing specialist” tried to steal $2000 today from my bank account using my account info from e check and also Ripped me off $198 for never emailing marketing any affiliate link or email swipes I given. Austin Texas
STAY AWAY FROM THIS SHITTY FAKE FRUAD BUSINESS! There's bunch of fake people reviews on the website and there was 19 fake google reviews before I reported them all because is fake
Entity
Micheal Pinder - Quality Solo Ads
Categories: Scam artist
323, Report:
#1525088
Posted Date:
Mar 17 2023
X7Marketplace X7Marketplace.com, X7 Marketplace, x7marketplace.com, X7 Market Place X7Marketplace is another Chinese scam website selling cheap counterfeit imitation items
X7 Marketplace is one of many similar scam websites connected to Chinese scammers. They're selling counterfeit Apple products. They stole money from us and thousands of other people using this and similar fake sites. Don't think PayPal will keep you from getting scammed either. They...
Entity
X7Marketplace
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops
324, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort
325, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
326, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
327, Report:
#1524993
Posted Date:
Mar 12 2023
Unique Chrysler and Car Nation Direct Selling an car whose parts are not available Burlington Ontario
Please be beware of the dealer named CarNation Direct They sold me a vehicle a few months back. It was an older Saturn. I wanted an older car for a little while before I bought a new one but they conveniently forgot to mention that the vehicle they are selling me, it's a vehicle wh...
Entity
Unique Chrysler and Car Nation Direct
Categories: Used Cars Sales
328, Report:
#1525000
Posted Date:
Mar 10 2023
Botanical INTERESTS Fraudlent practise, I BOUGHT $ 33.96 worth of seeds from the company and not one germinate. I ent e-mails upon e-mails . the company could careless as noreply come from the company. CO
Botanical Interests is total fraud . I bought $33.96 worth of seeds from the company, and not one germinate. I contacted the company through e-mails upon e-mails, the company did not reply any of my e-mails for selling me dead seeds
Entity
Botanical INTERESTS
Categories: Home & Garden Stores
330, Report:
#1524983
Posted Date:
Mar 10 2023
Bin Estrella GmbH Blacktend.com False advertising of a handmade drum. Instead I received a child size synthetic drum. Very cheap quality. Pallaswiesenstraβe 180,64293 Darmstadt’
They sent me a totally different drum than what they advertised. I was promised a beautiful handmade drum that had a real woven tree of life on the backside. Instead I received a tiny child size drum that is synthetic with a paper tree of life on the backside. The drum I received is...
Entity
Bin Estrella GmbH
Categories: Online merchandise order scams