41, Report:
#1532189
Posted Date:
Apr 19 2024
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
MARGET KWAMBOKA MATAGARO
Categories: Bitcoin trading, CrytoCurrency trading
42, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
43, Report:
#1532026
Posted Date:
Apr 06 2024
Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON
We are passionate caretakers and advocates for the well-being of Russian Blues kittens for sale in Toronto, we share an URGENT cautionary tale for future Toronto pet owners!
We've recently endured a distressing ordeal with these breeders of Toronto Russian Blue kittens:
BREEDE...
Entity
Toronto Russian Blue Kittens
Categories: Kitten Sales
44, Report:
#1531984
Posted Date:
Apr 03 2024
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California
The State of California is raking in serious cash by providing housing services to those who have disabilities. The patient can call their medi-cal provider and ask for a social worker, which the social worker will send a referral to have an agency reach out to you in hopes you get ...
Entity
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Categories: Health, Health care provider network
45, Report:
#1531865
Posted Date:
Mar 28 2024
Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas
Thomas Short and Natalie Short run a scam business called 2 S Resources. This is an Oil & Gas investment company. They operate wells but never pay vendors for their services. They refuse to answer vendor calls or correspondences, hiding behind their answering machines. There are num...
Entity
Thomas Short/Natalie Short-Boerne, Texas
Categories: Business Investment Fraud
46, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
47, Report:
#1531776
Posted Date:
Mar 22 2024
KZMAUTOSALES Cedar Rapids,Ia Kristina Mulford Kristina Mulfird Sold me a bad car Cedar Rapids IA
The only thing I did wrong was trusting someone, I'm a disabled veteran that pulled all his resources together to buy this car they also helped me get financing for $11,000. As soon as I got the car it started stalling on me they sent their mechanic and he told me it was just the ba...
Entity
KZMAUTOSALES Cedar Rapids,Ia
Categories: Auto Dealers
49, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
50, Report:
#1524928
Posted Date:
Mar 20 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Categories: Church Bishops, Church Priests, Churches