33, Report:
#1532168
Posted Date:
Apr 17 2024
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA, BRENO CAVALCANTE VENANCIO VENANCIO GOLD BXV ENGENHARIA BXV QUIMICA RIO BENI ESTRACAO DE MEAIS BENI MINERACAO EXTRACAO DE MINERIO DE METAIS PRECIOSOS THEY DISAPPOINTED WITH MY GOLD, TODAY I HAVE NOT RECEIVED A CENTA. HE OWES A LOT OF PEOPLE
Breno Cavalcante Venancio, He's a guy who calls himself a businessman, but he's nothing more than a diaper, where he deceives businessmen in the gold mining sector, I did business with him a while ago where he said he had gold saved, but in reality the gold was totally fake, if you ...
Entity
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA,
Categories: Fraud
35, Report:
#1532101
Posted Date:
Apr 13 2024
Estate Synergy They charged me for real estate leads that never materialized and then threatened me when I asked where the leads were. Dover DE
This company represents that they provide real estate agents leads for estate sales that need to sell their home . Once they have your money you will not hear from them until you complain and then they will threaten you! It is a very elaborate scheme but please DO NOT fall for it! N...
Entity
Estate Synergy
Categories: Estate Sales
36, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
37, Report:
#1531747
Posted Date:
Mar 21 2024
Ticket-Center.com Over Charged me for Concert tickets, then did not delivery them. Lewes, DE
I purchased tickets to a concert received an email that I would get the tickets in a week.
Then received another email that I would get the tickets in another two week.
Then received a Third email that I wont receive the tickets until two hours before the concert.
They charged tw...
Entity
Ticket-Center.com
Categories: computers, Ticket Re-Seller
38, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
39, Report:
#1531713
Posted Date:
Mar 20 2024
Cos Store Cos Stores Employs Peeping TOMS’s! New York NY
I visited your store last Thursday; while trying on a garment, two staff members, a young man and a woman, were in the fitting area, almost busting through the wall tinkering with something. I am transgender, and I had tight-fitted pants on; the male staff member looked right at my ...
Entity
Cos Store
Categories: Allows stalking and harassment
40, Report:
#1531628
Posted Date:
Mar 14 2024
Connect Auto Insurance by American Family American Family Connect Proverty and Casualty Insurance Company Changed my rates and automatic debit unilaterally De Pere WI
While I was on summer vacation, Connect insurance added 3 people to my insurance policy, and claimed they send a mail notice by regular mail which I did not receive. When I returned, I phoned Connect to see when my payment would be deducted and discovered that the amount was 2.5 t...
Entity
Connect Auto Insurance by American Family
Categories: Homeowners Insurance