41, Report:
#1528706
Posted Date:
Sep 13 2023
Deven and Associates Sales Team Ownership Program, Deven Streeter Didnt tell the truth once. Total Scam Beverly Hills, Las Vegas California, Neveda
Beware of Deven Streeter or his real name, Daniel Wallace Smith, the guy is noting but scum! You have to do appointments with him and he sells you on your own personal sales team making all these sales for you. Every week you keep your appointments and he updates you with your sales...
Entity
Deven and Associates
Categories: Advertising, Affiliate
42, Report:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
43, Report:
#1528247
Posted Date:
Aug 18 2023
Tekversify Web Nortics, Web Cruise Design, Web Design Cruise, Webzterz, Custom Tech Hub, The Applogy, Webnovio, Design Vertext Stay away from web design scammers Tekversify, Web Nortics, Web Design Cruise, Webzterz, Custom Tech Hub, The Applogy, Webnovio !
Tekversify and these other companies are a complete ripoff. They’re basically all one company, and they have cheated many innocent people. I dealt primarily with Ron, Daniel, and Dave Johnson at Web Nortics. They are fundamentally dishonest people, who break promise after promise ...
Entity
Tekversify
Categories: Webdesign
45, Report:
#1527833
Posted Date:
Jul 29 2023
Daniel Poteste BEWARE LADIES OF PITTSBURGH PA Pittsburgh Pennsylvania
This guy is a notorious and known pathological liar and cheater. He has cheated on every person he has ever dated. He actually believes in his own blatant lies and will try to gaslight you into believing YOU are the reason why he can’t be faithful. He messages dozens of women on I...
Entity
Daniel Poteste
Categories: Cheating, Bad Family Man, Harassing Women,
46, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal
Categories: Model Airplanes, Toys, Hobbies
47, Report:
#1527498
Posted Date:
Jul 12 2023
Kevin Daniel Gallopp Kevin D Gallopp Kevin Gallopp Hired for day labor to remove construction debris, not paid after day completed. Cocoa Beach Florida
Hired for day labor via Facebook marketplace to remove construction debris, not paid after the day was completed. Stated ok give me a few minutes and then silent since. Multiple attempts at contact to which read receipts say that he read the message. Refuses to acknowledge me, or pa...
Entity
Kevin Daniel Gallopp
Categories: labor
49, Report:
#1527416
Posted Date:
Jul 08 2023
Franchise Clique Making money is the only goal of this company. They could careless about their customers. The owner is dishonest and does everything in his power to ignore, manipulate, and steal from his customers. and Daniel Island South Carolina
This company is in the online lead generation business. They provide leads primarily to franchise brokers. I entered into a 2 month contract with Franchise Clique. I gave them my credit card to be used for the two payments. After the 2 months they continued charging my credit card. ...
Entity
Franchise Clique
Categories: Lead Generation Services