31, Report:
#1525650
Posted Date:
Apr 11 2023
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Sandra Dierstein sold shares to me promising big wins. She was the Executive in charge of managing this investment so she must have known off or built the sneaky way they used to syphon of millions, now she living in Dubai luxury house but Cellos investors all lose. She was with Jas...
Entity
Sandra Dierstein CellOS
Categories: Scam artist
32, Report:
#1525372
Posted Date:
Mar 27 2023
Kathmandu Car Services Kathmandu Car Services is local car rental company that offers a range of vehicles for hire, including economy cars, SUVs, and luxury cars. Kathmandu
Kathmandu Car Services is local car rental company that offers a range of vehicles for hire, including economy cars, SUVs, and luxury cars. We have several locations throughout Nepal, including in Kathmandu, Pokhara, Chitwan, and offer Kathmandu airport transfers service.
Kathmandu ...
Entity
Kathmandu Car Services
Categories: bus transportation, Local Transportation, Transportation
33, Report:
#1525278
Posted Date:
Mar 25 2023
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City 150 S State St, Salt Lake City, UT 84111, United States Legal Theft Salt Lake
Modal Living touts itself as a green, energy-efficient, ethical company that manufactures its homes in a warehouse in the US, bringing shame to the Made in America sentiment; supposedly, the product is supposed to be a high-end luxury modular home made with environmentally safe mate...
Entity
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City
Categories: Architects & Designers, Architect
34, Report:
#1524946
Posted Date:
Mar 09 2023
Southern Baptist Convention Al Mohler They deceive people, treat people differently Nashille TN
Sadly , Al now has his views broadcasted on first amendment radio almost daily. Not many of the talk show hosts agree with Mohler's views on there. The baptists have their cliques in the south, especially in East Tennessee. Although they may seem friendly at first beware of vis...
Entity
Southern Baptist Convention
Categories: Cult, cult and government
35, Report:
#1524578
Posted Date:
Feb 20 2023
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona
Sean Monaghan of PEP in Arizona is a SOLAR SCAMMER/FRAUD and so is his Mother Bonnie Katz that he works for. They are running a Ponzi Scam by selling you a Solar System on your Home or Business that is over priced, then Sean and Bonnie will tell you that you have to pay them BEF...
Entity
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan
Categories: Solar Fraud
37, Report:
#1523491
Posted Date:
Jan 14 2023
Fantasy Exotic Rentals LLC (Brett Alan Farrell) Fantasy Exotic Rentals LLC (Brett Alan Farrell) Don't Rent From Fantasy Exotic Luxury Car Rentals They Have Expired Registration & They Scam People Out Of Their Deposit Scottsdale Arizona
Fantasy Exotic Luxury Car Rentals Has Expired Registartion on their cars!
This caused me to get pulled off one night while I had their 2017 Lambo
This is all public info you can lookup who owns the company & then you can type in their name into the AZ court search bar here:
ht...
Entity
Fantasy Exotic Rentals LLC (Brett Alan Farrell)
Categories: Auto Rentals
38, Report:
#1523761
Posted Date:
Jan 07 2023
Dealsxs.com Dealsxs, Deals XS, Overhalfsale.com, Overhalfsale, www.dealsxs.com, www.overhalfsale.com, Over Half Sale is another scam website St. Charles
Dealsxs.com is another scam website from China. They list many items that they don't even have and pretend to be located in the United States. They have similar scam sites like Overhalfsale.com using the same scam to defraud buyers too. They steal your payment data and use it for fr...
Entity
Dealsxs.com
Categories: Discount Internet Retailer, Internet Fraud