41, Report:
#1522844
Posted Date:
Dec 03 2022
3d printers Workshop, Angel Nicole, Jonathan McCrary ordered a printer back in august,was an elaborate scam and it never came. Okemos Michigan
ordered a printer back in august, they claimed it was back ordered and kept me waiting till november and now they have disappeared. They were able to fake an address, phone number, company emails, google reviews and much more. Very elaborate website with various youtube videos as we...
Entity
3d printers Workshop
Categories: Miscellaneous Electronics, electronics
47, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud
49, Report:
#1521663
Posted Date:
Oct 06 2022
HEADZUP INC Angel andino Angel andino, Give him cash for pallet rack installation and never showed up, Secaucus New Jersey
Angel andino where supposed to send his crew to do (PALLET RACK INSTALLATION) and never show up, he charged me $7,500 CASH
after getting the money he refused to pays me back and didn't answer calls or text, I also made a report about the issue but due to not having proof of evidence...
Entity
HEADZUP
Categories: accessories, Fraud, RIP-OFF, Services
