41, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu
Categories: investment scam, Angel investors
42, Report:
#1497213
Posted Date:
Jul 06 2020
Residential Works/Bill Behrens Faulty workmanship Olathe KS
Bill Behrens (aka Residential Works) was hired at our residence back in 2010 to remove popcorn ceilings from part of the house and to paint the ceilings, the walls, trim, baseboards, and doors.
Bill didn't properly clean the ceilings after removing the popcorn ceilings. We know th...
Entity
Residential Works/Bill Behrens
Categories: Painting
43, Report:
#1497194
Posted Date:
Jul 05 2020
Frank Deutsch Electrical Frank Deutsch, Deutsch Electric, Deutsch Electrical, Deutsch Electrical Contractors, Deutsch HVAC, Frank Deutsch HVAC, Deutsch Plumbing, Benjamin Deutsch, Ben Deutsch, B. Frank Deutsch Opened account, received product, never paid bills Cherry Hill New Jersey
I own a smaller electrical supply shop in the general Philly area. For the past 25 years, I have sold electrical equipment to contractors and on-the-know homeowners that know HD & Lowe's are not their go-to places.
I opened a line of credit for Deutsch when he landed a large job. Ne...
Entity
Frank Deutsch Electrical
Categories: Home Theater/Electronics Installation, Plumbing, Electrical, Electrical Services, Electrican, HVAC
44, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
46, Report:
#1496396
Posted Date:
Jun 15 2020
TRADENIX.io Benjamin Wallsh Adam Louis - Crypto Currency Specialist -CANNOT WITHDRAW FUNDS - REQUEST MADE SINCE MARCH 13, 2020 - THEY WILL NOT RETURN MY EMAIL REQUES New York New York
TRADENIX BEWARE OF SCAM-MONEY NOT SAFE – THERE APPEARS TO BE A LINK WITH CRYPTOASSIST.US AND
Cryptonxt is also Tradenix and Tradenix.io
**#1 - Top List For Scams - Tradenix - Den of Thieves DEN OF Unprofessional – low life thieves *****THIS IS NOT SPAM*****They scam around...
Entity
TRADENIX.io
Categories: Investment fraud, Bitcoin investing
47, Report:
#1495831
Posted Date:
May 31 2020
PSILOCYBIN LOUNGE [email protected] Rachel : (401) 753-3547 Josh Benjamin cashapp : $josshh009 Owens Paul Anthony cashapp : $Owenpay0099 Psilocybin Lounge took my $170.00 and never responded or shipped the order placed on May 27, 2020. CA
Psilocybin Lounge took my $170.00 and never responded or shipped the order placed on May 27, 2020. Done via Cashapp. Josh Benjamin accepted the cash. california
I don't easily get scammed. The Website looks very legit and is secure HTTPS. There are valid educational instructions...
Entity
PSILOCYBIN LOUNGE
Categories: Supplements, Cashapp, Miscellaneous Companies, Horticulture products
48, Report:
#1495759
Posted Date:
May 29 2020
Ben Watsky Open World Relief Benjamin Watsky This creep took pictures of young women and an 11 year old girl in their bathing suits sleeping lakeside. Galway New York
My girlfriends and me were at a place on Galway Lake New York over Memorial Day weekend. We were having a great time until the neighbors starting harrassing us. When we left we got pulled over by the police and was told there was a complaint that we were intoxicated. I took the brea...
Entity
Ben Watsky
Categories: Harrassing Women