31, Report:
#1528607
Posted Date:
Sep 09 2023
Harshil Chovatiya Scammed Out Of Money Embezzlement
Harshil Chovatiya, residing in Toronto, Ontario, epitomizes a distressing trend: the deliberate deception of unsuspecting investors for personal gain. Exploiting the financial naivety of others, Chovatiya engages in fraudulent practices such as market manipulation, insider trading, ...
Entity
Harshil Chovatiya
Categories: Report Hacking & fraud/scamming
32, Report:
#1527936
Posted Date:
Aug 04 2023
Avoid Brazilian Mara Pinney from Mara's Med Spa in Dallas, Texas All Smoke and Mirrors
Let me give you the lowdown on Mara Pinney's Med Spa in Dallas. They have the nerve to claim they offer some sort of unique spa treatment experience. Yeah, right! Mara Pinney, the owner, thinks she's an influencer or something, scamming customers into believing she's a seasoned esth...
Entity
Mara Pinney from Mara's Med Spa
Categories: spa services
34, Report:
#1527550
Posted Date:
Jul 25 2023
Bruce Bowles Tried to date me while married. Round rock Texas
Tried to date me while married to his wife. He said to me that he wanted to have lunch with me. That he’s married. That I’m the kind of women he’s been looking for, a good catch. He wasn’t satisfied with his wife. That she’s obese. That all his friends go out on their wive...
Entity
Bruce Bowles
Categories: Harrassing Women
36, Report:
#1527185
Posted Date:
Jun 26 2023
SLOT ONLINE Terjun ke Dunia Fantasi Slot Online: Bergabung dan Raih Kemenangan Epik Tembus Batas di Slot Online: Bergabung dan Raih Kemenangan yang Luar Biasa jakarta barat indonesia jakarta
Tembus batas kemampuanmu di dunia slot online yang menantang! Bergabunglah sekarang dan rasakan pengalaman bermain yang luar biasa dengan mesin slot yang inovatif. Saksikan gulungan berputar dan simbol-simbol berpadu dengan sempurna, membawa kemenangan yang luar biasa. Dapatkan pelu...
Entity
SLOT ONLINE
Categories: Accessories
37, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
38, Report:
#1525649
Posted Date:
May 17 2023
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula Matson Kelley, Joseph Cardoza, Paul Sulla Matson Kelley and his Mentor the Chief judge, Joseph Cardoza of Maui, Hi. used the cover of law to steal our homes. Wailuku Maui
Https://www.MauiExposed.com/
An unbelievable and fascinating court case of fraud perpetrated by a corrupt per-diem judge/attorney, Matson Fredrick Kelley, and his uncle and mentor, the Chief Judge of Maui, Joseph E. Cardoza, for their personal financial benefit. This is corruption a...
Entity
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula
Categories: Court Corruption
39, Report:
#364995
Posted Date:
May 17 2023
Oxifresh - Jonathan Barnett A COPYCAT Franchise Lakewood Colorado
Jonathan Barnett was the former Vice President of Franchise Development for Oxymagic Carpet Cleaning Powered by Oxygen. Although he was a fiduciary of our company I found out that he was starting a copycat franchise while still employed by Oxymagic.Our equipment manufacturer called ...
Entity
Oxifresh - Jonathan Barnett
Categories: Franchisors
40, Report:
#1525951
Posted Date:
Apr 25 2023
Herbal Secrets Refuse to send my purchase after contacting them by phone three times and email 5 times. Will NOT return emails or phone calls. South Hackensack New Jersey
Purchased Psyllium Husk Capsules 04/01/2023. Recv'd confirmation of payment via email and delivery(shipping)confirmation information DHL with tracking number via email.
They refuse to return my phone calls and emails after NOT receiving the product as of todays 04/25/2023.
Entity
Herbal Secrets
Categories: Health Supplements