351, Report:
#1508063
Posted Date:
May 15 2021
ARKSGOLD ARKANSAS GOLD A.K.A. Salting and Selling Fake Pay Dirt as Real Gold Paydirt with Guarantee Ripoff Denver, little Rock, Colorado Springs, Breckenridge, Vail Colorado, Arkansas, California, nationwide, worldwide, internet scam
I purchased a bag of what I thought was Gold Concentrates from Glenn (if thats his real name) at arksgold.com.
When I received the purchase, I noticed that it looked a little funny, and that all of the gold was already in flake and nugget form plain as day. More shocking though w...
Entity
ARKSGOLD
Categories: Gold & Silver, jewelery and gold and rubys
353, Report:
#1507832
Posted Date:
May 08 2021
Mark D Goldman Poor Representation & Presentation scottsdale arizona
I hired Mr. Goldman a while back. I found him on the internet to my dismay. He made many promises when we met so I agreed to pay his fee as requested up front. All throughout the representation all he could talk about was his dog and his xwife. I called him numerous times wi...
Entity
Mark D Goldman
Categories: ATTORNEY
355, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
356, Report:
#1507488
Posted Date:
Apr 28 2021
GROUPE SEB USA (All-Clad/T-Fal) All-Clad T-Fal Poor Customer Service and a group of LIARS Millville New Jersey
On April 18th, 2021 I reached out to Big Kitchen on Amazon about an All-Clad 8” 4108 NS Stainless Steel Tri-Ply Bonded Dishwasher safe frying pan that had the coating on the top starting to wear off. They informed me that: unfortunately, at this time, I was passed the time fram...
Entity
GROUPE SEB USA (All-Clad/T-Fal)
Categories: Cookware
357, Report:
#1507212
Posted Date:
Apr 20 2021
Demetris D-Papa's Demetris D-Papa is an internet marketer who continually deceives people who are trying to make a living from the internet. Demetris D-Papa's mode of deception is baiting newbie marketers out of their hard-earned money by giving reviews on products that Demetris D-Papa promotes through Very deceptive...promotes products that do not work through Warrior+. Hundreds of people are being scammed and can't get their money back
Demetris D-Papas is an internet guru who scams people through his website and through YouTube doing reviews of products that do not work. His victims (hundreds) of them are startup internet marketers who see his videos in which he reviews products that do not work.
He uses product...
Entity
Demetris D-Papa's
Categories: software services
359, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney