31, Report:
#1528757
Posted Date:
Sep 16 2023
absolute web They stole around 14000usdt miami florida
Yes so they had this''job'' where you would boost items from a website like amazon. you needed to finish 45 items to withdraw the money as you made a ssmall % of every items you ''boosted'' the problem is the the items just keept getting higher and higher and eventually i could not ...
Entity
absolute web
Categories: Crypto currency
32, Report:
#1528726
Posted Date:
Sep 14 2023
Raj Kalyandurg Master Wealth Management Scammer and Manipulator Money Predator Dallas Texas
I'm furious and devastated by my experience with Raj Kalyandurg, a supposed CPWA operating in Plano, Texas. He touts his role as a managing director at Merrill Private Wealth Management, but my encounter has been a financial nightmare.
Raj Kalyandurg, is a master manipulator, exper...
Entity
Raj Kalyandurg
Categories: Dangerous person
33, Report:
#1528541
Posted Date:
Sep 05 2023
Germain Toyota of Columbus Sold me a Lemon car that broke down within 23 days of purchase Columbus Ohio
I bought a 2015 Mustang from them on August 9th and told me they spent $2,500 on an inspection of the car. As soon as I drove it off the lot I got a check engine light (engine over-boost, 2 cylinder misfires, and intake leak) and airbag light, on September 1st, the car's engine blew...
Entity
Germain Toyota of Columbus
Categories: Auto dealer, Motor Vehicle, Used Cars Sales
35, Report:
#1528215
Posted Date:
Aug 17 2023
dswt Dswt-coin They stole funds,glad I've been able to get a refund.
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
dswt
Categories: Investment Brokers, Investment fraud
37, Report:
#1527933
Posted Date:
Aug 04 2023
bittokenex Vibbits-coin Kupayex Exmarkets Fintrustassets They lock investments
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
bittokenex
Categories: Investment Brokers, Investment fraud, investments