31, Report:
#1530606
Posted Date:
Jan 10 2024
Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx
JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy. Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in the...
Entity
Mikon Energy LLC
Categories: Fuel Delivery
32, Report:
#1530568
Posted Date:
Jan 07 2024
Local SEO Buzz LocalSEOBuzz.com Take Your Money And Never Do The Work Sahibzada Ajit Singh Nagar Punjab
Do not hire LocalSeoBuzz.com as these people will take your money, then not return your phonecalls or texts or emails, and will do absolutely nothing for you. Scammer employees like “Kenny” will promise you the sun, moon and stars in terms of SEO and ORM, but then will quickly d...
Entity
Local SEO Buzz
Categories: COMPUTER SCAM, Fake scam reviews, international scam, Scam
33, Report:
#1319998
Posted Date:
Jan 05 2024
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
Entity
Allegi
Categories: Medical Supplies
34, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
35, Report:
#1530337
Posted Date:
Dec 22 2023
AD Mahapatra Review - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) Fake Psychologist in Kolkata Targets Children. Fraud Doctor in Kolkata West Bengal
Entity
AD Mahapatra Review - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) Fake Psychologist in Kolkata Targets Children.
Categories: Doctor
36, Report:
#1530256
Posted Date:
Dec 17 2023
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY LORENA MARIA PEUGNET DIAZ (this is the name on the PAYPAL receipts where they STOLE OUR MONEY) DETER JAMES CRAIG TELEPHONE NUMBER (310- 347- 0892) I actually spoke with MONSTER PITCH IN LOSA ANGELES JANUARY 9-25 2024 is a SCAM MONEY LORENA MARIA PEUGNET DIAZ and DETER JAMES STOLE OUR MONEY
MONEY LORENA MARIA PEUGNET DIAZ
DETER JAMES
CRAIG 310 347 0892
IVAN
ARE THIVES AND LIARS
The entire event of MONSTER PITCH was a scam they STOLE thousands from me and hundreds of other struggling writers.
Some of it was through PayPal the rest through my bank card.
I tried ...
Entity
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY
Categories: tv and movies
37, Report:
#1530213
Posted Date:
Dec 15 2023
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance Lorena María Peugnet Díaz MONSTER PITCH IN LA IN JANUARY 9-25, 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance, Lorena María Peugnet Díaz Los Angeles CA
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance Lorena María Peugnet Díaz, Craig and Ivan MONSTER PITCH was supposed to be a gathering of writers and creators from all around the world for a pitch and table read event....
Entity
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE
Categories: tv and movies
38, Report:
#1528536
Posted Date:
Dec 14 2023
Global Emergency Services Global Restoration Services Stole 2k from us. Never did the Service Gilberts IL
Global Emergency Services or Global Restoration Services is run by a dangerous, sick person, & possibly mentally handicapped person by the name of Conman Daniel Wilnau. He has gotten so bad, one West Suburban Real Estate Firm removed him from their preferred vendor list in 2022. ...
Entity
Global Emergency Services
Categories: Mold Inspection & Testing
39, Report:
#1530164
Posted Date:
Dec 12 2023
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Kolkata West Bengal
Entity
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children.
Categories: Psychologist