43, Report:
#1511253
Posted Date:
Aug 24 2021
Awatea Resources Pte Ltd Robert Lee Awatea Lucerne Asset Management Fraudulent Confident Artists Scammer Lucerne Asset Management Singapore
This individual pretends to be a seller/trader of PPE equipment such as masks and gloves in addition to a range of other commodities. Modus operandi is to gain access of legitimate buyer and seller documentation and manipulate and falsify to generate fake documentation to scam other...
Entity
Awatea Resources Pte Ltd
Categories: Scam, Medical Gloves, PPE- Personal Protection Equipment
44, Report:
#1510085
Posted Date:
Jul 18 2021
GELSON'S NOHO VALLEY VILLAGE ROBERT THE MANAGER Not concerned with safey of customer's or employees Valley Village CA
I’ve been a customer at Gelson’s markets for twenty-five years. Gelson’s has always stood for quality products and service.
Yesterday, the Governor of California issued a statewide mask mandate in doors to try to keep the public safe and to combat the COVID 19 virus. This i...
Entity
GELSON'S NOHO VALLEY VILLAGE
Categories: Grocery, Grocery store chain, Grocery Stores
45, Report:
#1509767
Posted Date:
Jul 08 2021
cdfxonlinetrades.com CDF Online Trades CdfxonlineTrades CDF LIMITED CDFXONLINETRADES.COM SCAM Broughton Skipton
This is my CDFXONLINETRADES.COM reviews. In my personal opinion, CDFXONLINETRADES.com is SCAM. I got scammed by cdfxonlinetrades.comThis experience is backed up by screenshots and screen recordings I took from my account, and in case anybody need to see them, I can provide them in o...
Entity
cdfxonlinetrades.com
Categories: Capital Management & Investments, Financial Services
49, Report:
#1507416
Posted Date:
Apr 27 2021
J The Trader Jason Sweeting Bond Market Mastery IAmJTheTrader.com TradeLikeJ.com tradelikej.samcart.com/products/bond-market-mastery TradeLikeJTheTrader.com Instagram.com/j_the_trader Youtube.com/jthetrader J The Traitor Sells You Something For A Flat Fee Then Makes You Pay A Subscription To Continue Using It
J The Trader Scam & Bond Market Mastery Scam
Jason Sweeting aka J The Trader has to my great distress shown his true colors as a charlatan.
For those of us who bought into his charm and claims of selflessness, whereby he says he is here to serve others, those of us betrayed b...
Entity
J The Trader
Categories: Online Trading, Trading services, Commodity trading