31, Report:
#1525947
Posted Date:
May 01 2023
Label Lush by Sabiha Khan Under name LabelLush Labellush.in Label Lush by Sabiha Khan labellushofficial labellush.in labelmeem.co labellaam houseofsr_ blisscouture_ Lehenga_bazzarrr bespokeboutique.in bespokebridal.in Under name LabelLush Labellush.inlabellushofficiallabellush.inlabelmeem.co labellaam houseofsr_blisscouture_Lehenga_bazzarrrbespokeboutique.inbespokebridal.in Scam business India based Mumbai, Vadodora
Scam business India based. Label Lush. Has many Instagram pages with 91% fake bought followers to cheat people Under name on Instagram LabelLush Labellush.in Label Lush by Sabiha Khan labellushofficial labellush.in labelmeem.co labellaam houseofsr_ blisscouture_ Lehenga_bazzarrr bes...
Entity
Label Lush by Sabiha Khan
Categories: Online Ripoff, Online sales, Online merchandise order scams, Online Retailers
33, Report:
#1525650
Posted Date:
Apr 11 2023
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Sandra Dierstein sold shares to me promising big wins. She was the Executive in charge of managing this investment so she must have known off or built the sneaky way they used to syphon of millions, now she living in Dubai luxury house but Cellos investors all lose. She was with Jas...
Entity
Sandra Dierstein CellOS
Categories: Scam artist
35, Report:
#1525571
Posted Date:
Apr 06 2023
Vic Gaffney Immigration Expert Vic Gaffney is scammer... Do not give him any money Katmandu Katmandu
Vic Gaffney is an Australian who is a scammer and who preys on innocent students and jobseekers in India and Nepal.
This lowly thief sweet talks his victims who are usually hoping to get a job or Education in Europe or America. He would pose as an immigration lawyer, with high cont...
Entity
Vic Gaffney Immigration Expert
Categories: Immigration lawyer, Immigration fraud
36, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
37, Report:
#1525161
Posted Date:
Mar 18 2023
OPENPHONE Openphone is a FRAUD company San Francisco California
This complaint is with ref to my openphone account assosiated with email id *********, I purchased two numbers from my partner in india and he asked me to port the same, so i chose openphone as a provider and moved my numbers there around December 2021. Its more than 12 months and m...
Entity
OPENPHONE
Categories: Telecom
39, Report:
#1524736
Posted Date:
Feb 25 2023
deputy6497 Seller wont provide Credentials to encourage trust in remote sale greencastle PA
I was high bider on a car that he had for sale on Ebay. I requested a copy of his ID before sending money, he refused. I dont just send money into the Internet without some assurance that it isnt going to Russia or Nairobi, or India. Once the money is gone, its gone without recourse...
Entity
deputy6497
Categories: Auto Dealers