41, Report:
#1503101
Posted Date:
Dec 18 2020
SIMON ELLETT JAGER CONSULTING LLC THEEXECACADEMY.COM LLC Grifter Westlake Ohio
BEWARE! This is a scam disguised as a consulting service. Anyone who says this is legit is invested in this.
Entity
SIMON ELLETT
Categories: Consultants
42, Report:
#1500941
Posted Date:
Oct 15 2020
The Millenial Marketers - themillennialmarketers.com SCAM website. Shut this website down asap. steals your money. [email protected] has been reported to authorities. AVOID THE MILLENIAL MARKETERS SCAM
The Millenial Marketers - themillennialmarketers.com SCAM website. Shut this website down asap. https://themillennialmarketers.com steals your money. [email protected] has been reported to authorities. ... your description ... https://themillennialmark...
Entity
The Millenial Marketers - themillennialmarketers.com
Categories: Internet Scams, frauds & Unwanted Popups
43, Report:
#1500842
Posted Date:
Oct 13 2020
Book-Art Press Solutions Window Press Club Informa Inc, Pvt Ltd A Scam in the Philippines
It is a self publishing company pretending to be literary agencies. They are using Macmillan, Penguin Random House, Simon ang Schuster and other traditional publishing companies to scam authors.
Please check Victoria Strauss' blog about them. They've scammed millions of dollars si...
Entity
Book-Art Press Solutions
Categories: Self-publishing (vanity press), Book Publishing
44, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
45, Report:
#1497201
Posted Date:
Jul 05 2020
Empire trusts Finance Mario Dos Santos Claimes to hold $19,650,000.00 in inheritance for me. but will not release the funds unless I pay 150K for release of money. San Paulo
This started about a year ago now. Mr. Santos will not verify of funds really exist. First it was $1,600.00 to release the funds. then witout warning it turned into 150K as he says his recalculations.
Last he has a financier that will put up the money for 3% on investment. Then ...
Entity
Empire trusts Finance
Categories: banking, legal/banking
46, Report:
#1497197
Posted Date:
Jul 05 2020
Modafinilxl.com buymodafinilonline.com No Delivery of Paid Order
I placed my order with Modafinilxl in the middle of May. Since then, I received tracking information in 1 email and another email stating that the order had actually shipped. There have been no further updates and all of my attempts to have this business refund me or rectify the sit...
Entity
Modafinilxl.com
Categories: Pharmacy
47, Report:
#1496852
Posted Date:
Jun 27 2020
ModafinilXL.com BuyModafinilOnline.com, buyarmodafinil.com, viabestbuys.com, cialisbit.com, afinil.com, and several others. Took my payment and did not deliver any product.
I placed 2 separate orders with this vendor. The first was on May 18th, the second was on June 11th. This business clearly states that due to the current pandemic, expect 25-27 days for arrival of your order but it should arrive sooner. It has been well over that amount of time si...
Entity
ModafinilXL.com
Categories: Pharmacies Online
48, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
49, Report:
#1493215
Posted Date:
Mar 23 2020
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that they won. Toronto Ontario
le looks like so far
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that...
Entity
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES
Categories: advertising scam, Fraud, Precious metals sales, Forgery, Court Judges, Criminal Justice System
50, Report:
#1492170
Posted Date:
Feb 25 2020
Book Luxe Xotiks Book Luxe biz Simon Robinson, who refers to himself as James at times, deducted 3 payments from my bank account in exchange for a mansion rental for an event. His assistant Allyah booked the Georgian Mansion for me for a birthday party that was to take place on 11/09/2019. On October 28, 2019 James called and stated that he was not able to get in touch with the owner. I told him I would like a refund after he could not find another venue. He promised he would refund me my $3351.20. After a number of texts (which I still have), a number of voicemails messages and phone calls he began to ignore me. He would not return any of my calls, texts messages or emails. Simon/James Robinson is crooked man and very deceitful. Acworth Georgia
Book Luxe Xotiks is scam. Simon/James Robinson is a scam artist. He does not deliver on his business promises. He scams money and does not refund any monies as promised. I looked up the business name on facebook (which has since been deleted) and another young man had the same issue...
Entity
Book Luxe Xotiks
Categories: Rental Scam