31, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
32, Report:
#1520608
Posted Date:
Aug 19 2022
John Madsen Utah - Supra Human FRAUD - Supra Human SCAM - Ninevah Madsen SCAM SEC Investigation into earnings claims - FTC Violations Pending FRAUD - SCAM - Rip off -FTC Violations - SEC Charges Pending arizona scottsdale
John Madsen from Utah is the CEO and Founder of Supra Human. John Madsen and Supra Human are a scam. If you research the history of John Madsen you will quickly learn that he has never been successful at anything related to business, except when he decided to start coaching people a...
Entity
John Madsen Utah - Supra Human - Ninevah Madsen
Categories: Business Consultants, Business Consulting
33, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
35, Report:
#1520418
Posted Date:
Aug 12 2022
TMX.cyou TMX, btc-d.vip TOOK MY MONEY 6 FIGURES (TO EMBARASSED/STUPID TO TELL) Hong Kong
THEY STARTED OUT TELLING YOU THAT YOUR CURRENT INVESTMENT OR CRYPTO INVESTMENT ARE WRONG AND YOU WILL LOSE MONEY. THEY WILL TELL YOU TO TRY AND PUT IN OPTION TRADING SITE USING CRYPTO COINBASE AND MOVE TO THEIR TMX ACCOUNT (SEE ABOVE) WHICH I DIDN'T KNOW.
THEY'LL INITIALLLY HAVE A...
Entity
TMX.cyou
Categories: Cryptocurrency investment scamming, Scam Loans
36, Report:
#1480569
Posted Date:
Jun 26 2022
Violet at Sheri's Ranch Brothel The Resort & Spa Sheri's Ranch The Resort & Spa Sheri's Ranch Violet At Sheri's Ranch Brothel Ripped Me Off ,Cheated Me and Engaged In Bait And Switch Nevada/Pahrump Pahrump, Nevada/Pahrump
I really should have written this a few years back .After partying with a 5 foot 5 150lb Asian female named Violet whose Twitter account is @color_me_violet at Sheri's Ranch Brothel several times in the past ,I chose to book a third appointment with her by dint of a reservation on S...
Entity
Violet at Sheri's Ranch Brothel
Categories: Dating service, Escort Services, Escorts, Dating Services, Matchmaking
37, Report:
#1518558
Posted Date:
May 22 2022
Alamo Acupuncture & Chinese Herbal Clinic Worst acupuncturist dr San Antonio Texas
Went in due to TMJ, and pain in my side, which turned out to be a hernia. DR BILL (HE'S NOT A DR...AND IS NOT SUPPOSE TO BE USING DR ACCORDING TO THE TX MEDICAL BOARD. He was rude and crude, kept yelling something crazy and then started making rude comments about the United Stat...
Entity
Alamo Acupuncture & Chinese Herbal Clinic
Categories: Acupuncturist
39, Report:
#1510519
Posted Date:
May 05 2022
Black cat Bistro and Arnulfo Ramirez in East Lansing Michigan
They wanted me to pay double what I had spent! they had added twice as many things to my receipt. I tried to make them understand that they were wrong, but they threatened me.
I do not recommend it.
Entity
Black cat Bistro and Arnulfo Ramirez
Categories: Restaurant
40, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment