41, Report:
#1479431
Posted Date:
May 27 2019
HOODOO DELISH Ms. Ms. Avi Bevi Appropriator Avi Blackstone. HOODOO DELISH BONEFEST 2019 MASSIVE SCAM $25k FEDERAL INVESTIGATION Austin Texas
On April 25th I was scammed by the infamous appropriator named Hoodoo Delish Ms. Avi Bev. Come to find out not only she was scam but also born a man, Yes, that's right Hoodoo Delish is a white man living the life of white woman behind surgery that runs a massive spellcaster scam. I ...
Entity
HOODOO DELISH Ms.
Categories: Psychic spell casters
42, Report:
#1478367
Posted Date:
May 07 2019
AC Export AC Export makes false claims of delivery times, has horrible customer service, does not reply to emails, phone calls, etc. --- AC Export hace afirmaciones falsas de los tiempos de entrega, tiene un servicio al cliente horrible, no responde a correos, electrónicos, llamadas telefónicas, etc. Houston Tx
Este viernes serán 6 semanas desde que mis 4 cajas salieron de Miami hacia Caracas. Ángel de AC Expo Houston siempre informó que tomaría 3 semanas llegar a Maracaibo. He usado sus servicios durante 3 meses y ni una sola vez he recibido mis cajas en Caracas, incluso dentro de las...
Entity
AC Export
Categories: Shipping Companies, shipping fraud
44, Report:
#1477777
Posted Date:
Apr 26 2019
Al Dhahab Investment Group Waleed Hassan Ahmed Hussain Lanna K Dr.John Williams Andy Gibson The Al Dhahab Investment Group is a massive fraud led by two members of the Gulf International Bank, Waleed Hassan and Ahmed Hussain. There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed. Bahrain
They claim to have a multi billion dollar investment group but they can never produce proof of the funds. They will give you phony MT799s and fraudulent letters from bank representatives to keep you on the hook. They claim they have facilitators as well, but they are just fraudsters...
Entity
Al Dhahab Investment Group
Categories: Business Investment Fraud
45, Report:
#1474759
Posted Date:
Mar 06 2019
Blume Boutique Condos Puerto Cancun Urban Homes Allure Cometi Un Grave Error En Comprar En Allure Puerto Cancun Quintana RooTranslation: Blume Boutique Condos Puerto Cancun Urban Homes Allure Cometi A Serious Error In Buying In Allure Puerto Cancun Quintana Roo
Compre un departamento en Allure Puerto Cancun de 3 recamaras situado en la esquina de la torre ,despues de la primera tormenta en las lluvias me di cuenta de la malisima que esta la construccion ,el agua entra al departamento de una manera muy sorprendente por entre la pared y el t...
Entity
Blume Boutique Condos Puerto Cancun Urban Homes Allure
Categories: Real Estate Fraud, Real Estate Scam Artist
46, Report:
#1065679
Posted Date:
Feb 05 2019
Blue Tax, Inc. TAX REDUCTION SCHEMES ADS, RUDE AND WANT MORE MONEY!!! los angeles California
I just read a report from another person on this site and what exactly happened to us....
After 3 yrs of run around with 2 Blue Tax chinese employees Han Kim and Ken Lee, i had enough!!!! A certain Paul talked to me today and want another $2,100 for our income tax to be filed...I ...
Entity
Blue Tax, Inc.
Categories: Income Tax Service
47, Report:
#1470819
Posted Date:
Jan 05 2019
ENGRAVED OFFICIAL ENGRVED / LIFENGRAVED / HASSAN BAZZI BACK AT IT SCAMMING AGAIN Internet Business Location Unknown
This is the SAME company as Lifengraved.com. This guy has changed company names over and over again. They scammed and stole so much money the first time around, started another company and are just doing it onoce again. I do NOT understand how this keeps happening to me but I order...
Entity
ENGRAVED OFFICIAL
Categories: Decor
49, Report:
#1468500
Posted Date:
Nov 30 2018
Vipbrands A. S. They sold me fake products Istanbul VipBrands Mehmet Nesih Özmen Mahallesi, Mehmet Nesih Özmen Mah. Fatih Cad. Ladin Sok. Diler Han. No:9/5, 34173 Güngören/İstanbul, Turkey +90 850 724 1847 https://goo.gl/maps/nAVujEe6mYn
This company sold me fake products “ imitated Fragrances “
Entity
Vipbrands A. S.
Categories: SOLD FAKE GOODS
50, Report:
#1466978
Posted Date:
Nov 09 2018
Jeff Hutton DIVERSIFIED ARTIFICIAL INTELLIGENCE TECHNOLOGY GROUP LLC Bitcoin scammer, misrepresentation, non-performer Ocalla Florida
Jeff Hutton is by the far the worse person I have ever come across in the crypto space. He claims to be the face of the miners with another person in Guatemale. They utilize three attorneys IOLTA/COLTAF accounts. One attorney in Florida, one in Colorado, & one in California. He ...
Entity
Jeff Hutton
Categories: Oil change gone wrong!!!, Bitcoin Fraud, bitcoin scams