31, Report:
#1473065
Posted Date:
Feb 08 2019
Phillip Maldonado Phillip Maldonado Nothing More Than A Two Bit Thief Will Steal Anything He Buys Philip Maldonado Internet Theif Brandon Florida
Sellers no matter what you do, if you get a sale from Philip Maldonado that lives in or near Brandon Florida, do yourself a favor cancel his orders immediately and ban him. This person is the reason why we imposed limits on people who buy from the state of Florida. This con artist t...
Entity
Phillip Maldonado
Categories: Scammers, Con Man/ Scam Artist ALERT, Online merchandise order scams
32, Report:
#1471992
Posted Date:
Jan 22 2019
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
33, Report:
#1461468
Posted Date:
Jan 09 2019
Phillip B Goldfine and Hollywood Media Bridge LLC Phil Goldfine, Philip B. Goldfine Phil or Phillip Goldfine and Hollywood Media Bridge defrauded investors' money Los Angeles California
Sharing our experience online is crucial to stop Phil or Phillip Goldfine from ripping off investors. We came to an agreement with Phil Goldfine to produce an indy movie. Goldfine presented a budget to the film that turned to be all fake and much lesser than what he stat...
Entity
Phillip B Goldfine and Hollywood Media Bridge LLC
Categories: Movies, DVDs, VHS,, Producers, Rip off, Scammers
34, Report:
#1466814
Posted Date:
Nov 07 2018
Start Options Con artists/ crooks Nationwide
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
35, Report:
#1466758
Posted Date:
Nov 06 2018
Start Options Total con men/ crooks here!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys- Dragon Mining- dragonmining.tech/ HedgerTech Coin- hedger.tech/ Bit coin trading world- bitcointradingworld.com/ TrinityMining- trinitymining.tech Hundreds of people have invested with this company, by USD, Bitcoin, and now they are offering contracts be bought by Ethereum and Litecoin. They were once offering B2G (Bitcoiin) contracts, but have now completely taken this off of their site, even though, they have breached several contracts that were involving Bitcoin mining, and were supposed to be expired after 90 days. These contracts were supposed to then be paid back to the investor in the same currency invested, such as BITCOIN. SCAM! Internet
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
36, Report:
#1466755
Posted Date:
Nov 06 2018
Start Options Con Artists/Crooks!
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining.t...
Entity
Start Options
Categories: Crypto currency
37, Report:
#1456638
Posted Date:
Sep 19 2018
Richard Hoover MedStar Logis Seattle Fort Worth The Real Truth About Richard Hoover Logis MedStar Fort Worth Seattle aka Hoovster Fort Worth Texas
Hello Mr. Hooten:On the early morning of Saturday August 11th 2018, I received an email from Richard Hoover from his personal email to my personal email that may have accused and/or suggested that I made terrorists threats. This is absolutely untrue, a total and utter shock to me, a...
Entity
Richard Hoover MedStar Logis Seattle Fort Worth
Categories: Fraud, Dating Scam, Computer Fraud, Online Casinos, Racist servers
38, Report:
#1461017
Posted Date:
Sep 15 2018
Susan Kopen-Katcef Sue Kopen Katcef BAD JOURNALISM PROFESSOR WHO DOES NOT CARE ABOUT ANY STUDENTS College Park Maryland
Sue Kopen-Katcef is a bad journalism professor, This professor did not care about students who were interested in being reporters for Capital News Service TV . She picks any individual who has no desire for journalism to be on her show. She does not care about students who truly ha...
Entity
Susan Kopen-Katcef
Categories: Colleges and Universities
40, Report:
#1452844
Posted Date:
Jul 22 2018
Low Price Logistics, LLC USA & CANADA lowpricelogistics.com Chris Jones HR MANAGER THOMAS SUPERVISOR Anita Greleski Philip Mannheim Elaine Ross Morgan Adams [email protected] 16462332250 Failure to pay and communicate. $560.00.. New York, New York
Low Price Logistics LLC FAIL THE CONTRACT TO SANFORD COLBERT SR. WAITED 30 DAYS TO GET PAID. $560.00 THEY FAIL TO COMMUNICATE TO ME THAT THEY STOP PACKAGES FROM COMING TO MY HOME. I WAS RECEIVING 1 TO 2 PACKAGES A DAY. MY SUPERVISOR MR THOMAD SAID I WAS DOING A GOOD JOB. SOME OF THE...
Entity
Low Price Logistics, LLC USA & CANADA www.lowpricelogistics.com
Categories: Fraud, job, RIP-OFF, Failure to pay my contracted salary, Pay