42, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
43, Report:
#1524998
Posted Date:
Mar 10 2023
Bunneer Freya Halo MCC feminazi and cucks are excessively stalking and harassing me. Refuses to leave me alone after multiple warnings.
Some creep with a huge supremacy and narcissism complex has been repeatedly stalking my steam profile, taking stuff from my screenshots and artwork pages, posting them on the Halo MCC International C*** Day thread, and misusing them to spread misinformation about me, derail the orig...
Entity
Bunneer
Categories: Gaming online
45, Report:
#1524740
Posted Date:
Feb 28 2023
Dolly's Stampede Dixie Stampede Dixie Gone Mad Pigeon Forge Tennessee
Dixie Dolly now calls her dinner and show simply stampede. Has she finally got off her high horse? How people look up to this old lady with fake big breasts is unfathomable. She has sold out her country to the highest bidder, China. Now going back to the ole Dixie kitchen, back...
Entity
Dolly's Stampede
Categories: Restaurants, Corrupt Companies
46, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
MCB Floris and Metropolitan Commercial Bank
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud
47, Report:
#1498645
Posted Date:
Feb 13 2023
IMMANUEL BELCHER MR IMMANUEL BELCHER IMMANUEL BELCHER EAE MANAGEMENT GROUP, AMADA RECORDS, EAE RADIO, DJ GRID USA, THE DJ GRID, HUSH MEDIA NETWORKS, IMMANUEL BELCHER, VIP RECORDINGS, onexdigital.com, radiopushers.tv slanders former employees while keeping millions of dollars in profits off of their ideas Jacksonville, Florida
IMMANUEL BELCHER AKA MR IMMANUEL BELCHER is a product dressmaker from south wales, Australia who made a internet site to clutch the attention of anybody he is a fan of. The strategy of IMMANUEL BELCHER AKA MR IMMANUEL BELCHER is almost not only threatening however also can cause a t...
Entity
IMMANUEL BELCHER
Categories: advertising scam, Scam artist, Slander defamation, rude employee