41, Report:
#1532069
Posted Date:
Apr 11 2024
teachableaffiliatemarketing.com A women called Sydney approached me in TikTok @mombossfromhome1 with an opportunity to join affiliate marketing affiliate marketing scam Rumaithya Internet
She approached me on th 29-March asking me to join and invest
i invested 500 dollars she said that i will claim profits after 24 hours
The 500 was deposited on the 30-March, and shown in my account on the 31-March, she told me to contact the agent on the website, i did.. he asked ...
Entity
Categories: Affiliate, Crypto currency
42, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Categories: Child Predator
43, Report:
#1532031
Posted Date:
Apr 06 2024
John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY
nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations. Unfortunately this is a true statement and review on the matter, with evidence linked in articles to be linked below. Officers tend to do this, often its within the same precinct ...
Entity
Categories: Corrupt Individual, Law Enforcement
45, Report:
#1531967
Posted Date:
Apr 02 2024
Protocoin Investment fraud using Bitcoin and Facebook Hacks New Jersey Newark
The scammers hacked/spoofed a close, trusted friend of my friend's Facebook account and encouraged my friend to transfer into the online investment plan using Bitcoin. The fradulent so called friend assured and promised my friend it was legitimate and extremely profitable. The i...
Entity
Categories: Bitcoin trading
46, Report:
#1531910
Posted Date:
Mar 31 2024
Gene at Gene’s Tires Couldn’t do the oil change and didn’t lock my van hood or screw back on the oil cap. Folsom LA
I went to the local Gene's Tires here in Folsom, Louisiana to get a tune up.February 21st, 2024. The girl came out later from the back and said they had to order a part (looked like a soup can that she was holding) because the one they had was too big and that it would be there earl...
Entity
Categories: Auto Tire shops
47, Report:
#1531908
Posted Date:
Mar 30 2024
LUMIO DECA, GoodLeap Installed paels but never connected Utah
Going on 2 years now, still no solar connection. Actively suing. NOTE: Lumio hides under a blanket of shell companies.
They installed panels. Took another 2 months to add electric hookups, but panels still don't work. The electrician said that a licensed solar tech will have to find...
Entity
Categories: solar panels
49, Report:
#1531837
Posted Date:
Mar 26 2024
Horizonex exchange Quantitive trading Ai bot trading.
Do not send money to Horizonex. They will not release your money when you try to move off exchange. A complete scam. They show 20% profits and when you try to withdrawal they freeze your account and demand more money to be sent to release withdrawal.
Entity
Categories: Crypto Currency Exchange
50, Report:
#1229491
Posted Date:
Mar 25 2024
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Chris Baird Consulting or Christopher Paul Baird operates various investment scams out of Vancouver WA and Portland OR. He is currently under investigation for fraudulent business practices, wire fraud and larceny. He has scammed multiple individuals and businesses all over the west...
Entity
Categories: Construction