31, Report:
#1421204
Posted Date:
Oct 27 2020
Carl Felix, Brigitte, Charlie Carl scams his victims by offering them to invest in banks and then steals their money Paris Île-de-France / Paris
Carl presents himself as a financial advisor. He is using the name of companies such as Goldstone Capital Management, Social Ethics, Goldstone Capital Asia. He offers you to invest with him and promises important dividends. He offers you to open a bank account in Singapore or Luxemb...
Entity
Carl
Categories: Banking
32, Report:
#1083480
Posted Date:
Oct 19 2020
Francesco Pansardi Massimo Francesco, Massimo Giovannelli, Max fake check scam con artist New York New York
Francesco Pansardi is a Con Artist! He tricks and uses people with LOTS of promises, manipulation and FAKE checks! The following are just a few things that showed up on a Google search! Please guys, SPREAD THE WORD! Do NOT do ANY Business with this Scammer! Also goes by other names ...
Entity
Francesco Pansardi
Categories: Liars
34, Report:
#1499130
Posted Date:
Aug 25 2020
TheGunDock.com, The Gun Dock seller lists deceptively on GunBroker.com Paris KY
THIS BUSINESS LISTED AN ITEM FOR SALE ON GUNBROKER.COM IN A DECEPTIVE WAY, LEADING ME TO BELIEVE I WAS BUYNG A PRODUCT WHICH IN FACT WAS NOT BEING OFFERED!
After attempting to contact the seller who engaged in conflict, I agreed under duress to return the item and consequently initi...
Entity
TheGunDock.com, The Gun Dock
Categories: Gun Accessories, Gun Dealers, Gun Shops, Gun accessories
35, Report:
#1498263
Posted Date:
Aug 01 2020
CEA centre esthétique automobile, CEA centre esthétique automobile Saint Triopez, CEA centre esthétique automobile Courchevel, CEA centre esthétique automobile car detailing, CEA centre esthétique automobile car wash Destroyed the Paint on my Ferrari 599 while visiting Saint Tropez Gassin Var
Warning Ferrari owners - After driving from Paris to Saint Tropez the front of my car was covered in dead bugs and flies so I decided to visit CEA centre esthétique automobile. The company appeared professional based upon their website offerings. 2 hours later I returned to collec...
Entity
CEA centre esthétique automobile
Categories: Auto detailing, Car Washes, Car wrapping in paint advertising, Parking Garages
36, Report:
#1497397
Posted Date:
Jul 09 2020
Cartier Cartier. Dallas. Highland Park Village I was stopped like a criminal outside the store and the sales associate didn’t mind me being treated horribly by the security guard. Dallas Texas
I was outside the Hermes boutique at this location in Dallas at the Highland Park Village. And as I was trying to walk in, the security guard they had held his hand up and rudely told me to stay outside. Nothing else was said and the frowning sales associate was right next to him an...
Entity
Cartier
Categories: jewelry, Jewelry Stores
37, Report:
#1497012
Posted Date:
Jun 30 2020
onefinestay.com Onefinestay One Fine Stay NO refund during covid 19 london, paris, new york, san fransico , rome London
My Husbband and myself booked , what we thought was refundable stay through a travel company Onefinestay. We booked a trip from San Diego to London England. This all before Covid 19.
Once the breakout started I became nevous because I have a rare genitic disease that affects my lu...
Entity
onefinestay.com
Categories: Vacation planning
38, Report:
#703218
Posted Date:
Jun 25 2020
Bilal Nael BILAL NAEL or NAEL BILAL (Bill) He will tell you great stories and buy you dinner, offer to go gambling play poker, get a massage or hookers, etc., before he begins his con and scam. Los angeles, California
REWARD for the Arrest and Conviction of this man: BILAL NAEL or NAEL BILAL (Bill) and immediate REWARD for any new, useful and corroborated information about him or his family.
He's an alleged international conman and scam artist who travels the world, but mainly in USA, (Los Ang...
Entity
Bilal Nael
Categories: Offshore Gambling
39, Report:
#1496142
Posted Date:
Jun 09 2020
CITY OF MUNCIE INDIANA Mayor's Office INTENT TO SUE CITY OF MUNCIE INDIANA FOR NEGLECT OF MY EQUAL PROTECTION OF THE LAW AS A LEGAL RESIDENT. I HAVE A RIGHT TO BE LEFT ALONE Muncie Indiana
I MAY NOT HAVE THEM PHYSICAL IN THE ACT. STRONG CIRCUMSTANCE STRING OF EVENT AND PATTERN
OF THE POSSIBLITY I'M SPEAKING THE TRUTH.
I Crystal Lax bought this home in 2017. I was in California. I was homeless sick had four surgery. I needed a place to live.
I searched the internet...
Entity
CITY OF MUNCIE INDIANA
Categories: Harassment
40, Report:
#1491589
Posted Date:
Feb 12 2020
Franklin Hatchett Frank Hatchett promises the world and doesn’t deliver - in fact I heard stories about him writing fake reviews about others in his industry too, overall my opinion is that his offerings are scams because most comments I saw say the same - doesn’t respond to me at all anymore - heard so many bad things about this fraud - I highly recommend staying away, a very shady person. Yes
promises the world and doesn’t deliver from my experience and what I've seen - in fact I heard stories about him writing fake reviews about others in his industry too, overall my opinion is that his offerings are scams because most comments I saw say the same - doesn’t respond t...
Entity
Franklin Hatchett
Categories: Scammers, adverising scam, Business Opportunity Scam