31, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services
32, Report:
#1518382
Posted Date:
May 14 2022
Gulf Auto Auctions SA Car Dealer & Auctioneers NJ NONJIKO E JACOBS VICTOR ALBERT USED FAKE ID BONGANI JOSEPHE VAN VYK PAULOS MICHEAL MANGLA THANDO ALFRED DELI Sold a single cab white Toyota Hilux 2015model BOKSBURG,VEREENIGING GUATENG
This companuy send me an invoice for a single cab white Toyota Hilux 2015 model for sale. Deposit amount was R10,000. bank details where provided to make payment and vehicles information was provided. they called and ask more money when i refused and ask for refund they called me na...
Entity
Gulf Auto Auctions SA Car Dealer & Auctioneers
Categories: Motor Vehicle, Motor Vehicle Division
37, Report:
#1150106
Posted Date:
Oct 05 2021
Tlk fusion VIIVIIVII Ken collis , Alfonso macias , Tracy keysler Com artist Valencia Ca
ken and Alfonso are the two biggest faggots in north hollywood / valencia / encino! Ken sleeps with his male employees and then fires everyone! He got rid of his company tlk fusion because there was two much fraud evedence that people had in that company! Ken is no longer friends wi...
Entity
Tlk fusion VIIVIIVII
Categories: Modeling & Talent Agencies
38, Report:
#1511949
Posted Date:
Sep 16 2021
NCP Scholastics Lewis Victor STUDENT RELATIONS, INC. a/k/a SRI INC., a dissolved Florida For-Profit Corporation, AMERICAN YOUTH GROUP INC., Tried to recruit me to prospect merchants on behalf of local schools Delray Florida
Recently Lewis Victor, NCP Scholastics, contacted me to be their prospective advertising representative by contract 1099. I had I knowingly first contacted them through Indeed, a popular job board. He told me at the time to email Tori Schaffer at [email protected] Three weeks lat...
Entity
NCP Scholastics Lewis Victor
Categories: Scam artist
40, Report:
#1082396
Posted Date:
Aug 10 2021
VIIVIIVII and TLK Fusion Ken Collis Ken Collis is indeed a fraud and completely dishonest. We all watched him steal money from Lana Fuchs, Victor Ortiz, and every single one of his clients who he conned into bekleiving he would market their company ind propel them into the next level of business. Encino California
Yes, Ken Collis, Tracey Keyser, and Alfonso Macias are all completely dishonest and will steal your money, and laigh while lieing to you. He will prey upon your business that is starting out, promise you the world and take all your money for three months which is the term of t...
Entity
VIIVIIVII and TLK Fusion
Categories: Museums