41, Report:
#1479948
Posted Date:
Jun 05 2019
Postal and More Lost My Minor Son's Passport, Copy of his Birth Certificate and other sensitive information like home address etc. Santa Monica California
STOLEN OR LOST MY MINOR CHILD’S PASSPORT AND OTHER SENSITIVE INFORMATION.
I am writing this review to warn anyone considering using Postal and More to reconsider. Please know that I have been a LONG TIME customer of this store and am used great service. However, Brad Bellin...
Entity
Postal and More
Categories: Mail Order Services, MAIL FRAUD
42, Report:
#1479814
Posted Date:
Jun 03 2019
LIFETIME DISH OF JACKEE HARRY , ERIC BENNET , JADE , C.J., Tiffany Hines, Reginald Vel Johnson, Raney Branch and Reginae Carter. NEW YORK NEW YORK
MY BROTHER'S LAST NAME OLIVER, MY EX NAME BENNET, MY GRAND SON AND GRAND DAUGHTER AND IT JUST GOES ON & ON WHAT I'M GOING THRU WITH HOLLYWOOD ! I WAS BEING NOT ONLY FOLLOWED ,BUT , HARASS BY DIFFERENT ONES WITH CAMERAS IN DECATUR GEORGIA AT THE PARK OF DOWNTOWN WHERE I GO TO SIT AT ...
Entity
LIFETIME DISH OF
Categories: video & film production
43, Report:
#1478840
Posted Date:
May 16 2019
Daniel-Fred-Or Whoever You Fred Dating Scam Artist Jamaica New York
Daniel-Oliver Martins is a smooth talking, seductive accent scam artist. Started talking to him on an online dating site one day. Within that conversation, he said he was a Civil Engineer and had to complete one more job in South Africa before he retires.
He would be there for 5 w...
Entity
Daniel-Fred-Or Whoever You
Categories: Dating Scam, Online dating
44, Report:
#1478748
Posted Date:
May 14 2019
Trinity Mining SCAM!!!! Felix Logan Oliver Turner WARNING!!! They will take your money and NEVER pay your returns!!!!
Invested $3,600 and everyday I saw a return. They gave me a bonus of 50% to keep my returns in for 90 days. Now that 90 days has ended they want me to send them 20% of what I have in the account before they will give me my gains. WHAT A JOKE!!! They NEVER said there was a 20% ...
Entity
Trinity Mining SCAM!!!!
Categories: Bitcoin Fraud, Crypto currency, BITCOIN, Bitcoin investing, bitcoin scams
45, Report:
#1477070
Posted Date:
Apr 14 2019
Daniel Oliver-Martins unknown scammed money from me Los Angeles CA
He contacts you from a dating site and spends months wooing, flateringyou and telling how honest and full of integrity he is - beautiful letters. Such talent to waste! Then needs money which he will pay back soon. Of course he had no intention of paying it back but I was dumb enou...
Entity
Daniel Oliver-Martins
Categories: internet dating
46, Report:
#1468830
Posted Date:
Dec 05 2018
Branden Oliver Twist Bullying, False Accusations, Vigilantism, and Mobbing Frisco, Texas
This truthful opinion based complaint is a matter of public concern related to community well-being, government, and safety. From my viewpoint I believe Branden Twist, C. Fieszel, and other people that he knew made prejudicial false accusations against me to government officials sev...
Entity
Branden Oliver Twist
Categories: Civil Rights Violators, School Bullies
47, Report:
#1467623
Posted Date:
Nov 18 2018
Oliver Aldaz The Bearded Guys, Royal Remodeling, Oliver Aldaz Villanueva, Oliver Aldez Villanueva, Blanca Aldaz Thief Scammer Azusa, El Monte, Fontana, Hacienda Heights, Los Angeles, San Dimas, Rosemead California
Oliver Aldaz Rips People Off.
You can read all about it on Yelp https://www.yelp.com/biz/the-bearded-guys-san-dimas-3
Many scammed by him. First to Review post by Araceli A. is FAKE! was posted by Blanca Aldaz.
Entity
Oliver Aldaz
Categories: Home Painter interior/exterior, Home remodling, Home renovations, home repairs
48, Report:
#1467525
Posted Date:
Nov 16 2018
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments
49, Report:
#1466814
Posted Date:
Nov 07 2018
Start Options Con artists/ crooks Nationwide
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
50, Report:
#1466758
Posted Date:
Nov 06 2018
Start Options Total con men/ crooks here!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys- Dragon Mining- dragonmining.tech/ HedgerTech Coin- hedger.tech/ Bit coin trading world- bitcointradingworld.com/ TrinityMining- trinitymining.tech Hundreds of people have invested with this company, by USD, Bitcoin, and now they are offering contracts be bought by Ethereum and Litecoin. They were once offering B2G (Bitcoiin) contracts, but have now completely taken this off of their site, even though, they have breached several contracts that were involving Bitcoin mining, and were supposed to be expired after 90 days. These contracts were supposed to then be paid back to the investor in the same currency invested, such as BITCOIN. SCAM! Internet
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency