32, Report:
#1531960
Posted Date:
Apr 01 2024
venefactor.com venefactor Venefactor.com review: Uncovering Numerous Online Issues
Venefactor.com is suspected of being an investment scam, aiming to deceive and extract money from unsuspecting individuals through false investment schemes or opportunities. Such scams often promise unattainably high returns, particularly in the realm of investing. In some instances...
Entity
venefactor.com
Categories: investment scam
33, Report:
#1531899
Posted Date:
Mar 29 2024
adeesok.com adeesok adeesok.com Review: Uncovering Numerous Online Issues
adeesok.com is suspected of being an investment scam designed to deceive and extract funds from unsuspecting individuals for purported investment opportunities. Such schemes often promise unrealistically high returns, particularly in the realm of investing, which are practically una...
Entity
adeesok.com
Categories: Cryptocurrency investment scamming, Investment Fraud
34, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
35, Report:
#1531652
Posted Date:
Mar 15 2024
web.accu-trades web accu-trades Web.accu-trades.com review: Uncovering Numerous Online Issues
Web.accu-trades.com emerges as an investment scam, aiming to deceive and extract funds under false pretenses for their purported investments or opportunities. These fraudulent schemes often promise unrealistic returns, particularly unattainable in the legitimate investment landscape...
Entity
web.accu-trades
Categories: Cryptocurrency investment scamming, Investment fraud
36, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
38, Report:
#1531369
Posted Date:
Feb 28 2024
Presto Lube They overcharge you for oil changes and lie and say your vehicle requires more oil than average car. Mount Kisco NY
Consumer Beware! Ripoff! They over charge for oil changes and other vehicle services. Use below average products and charge premium prices. They will lie to you and misrepresent what they did to your Vehicle! Stay away!
Entity
Presto Lube
Categories: Oil change gone wrong!!!
39, Report:
#1531169
Posted Date:
Feb 18 2024
Grokio Communities - Feabie Feabie Site fails to work and they do nothing to fix
Feabie is a social media platform catering to people who either are of large size or who prefer such people for dating & socializing.
Grokio Communities owns and operates the sight. It stopped working right about two years ago. They ignore support requests to fix it. Does not matter...
Entity
Grokio Communities - Feabie
Categories: Social platform