51, Report:
#1533257
Posted Date:
Jul 07 2024
alldappdefis.xyz alldappdefis alldappdefis.xyz review and many issues reported online Internet
alldappdefis.xyz is an investment scam designed to defraud investors and exploit them financially through deceptive investment schemes or opportunities. There are suspicions that it could be a fraudulent crypto exchange or wallet link, cautioning against clicking on unknown external...
Entity
alldappdefis.xyz
Categories: Crypto currency, Crypto Currency Exchange, Investing in Cryptos, Scam Website
52, Report:
#1533221
Posted Date:
Jul 04 2024
MH Digital Connect Mehidy Hasan is a SCAM Internet
Mehidy Hasan | MH Digital Connect
Mehidy Hasan also known as MH Digital Connect or Md Mehidy Hasan is an Online MLM SCAMMER, avoid him at all cost, he is a radical Muslim scammer who runs a fake MLM scam scamming innocent Canadians. He scammed some of my Candian friend too, first ...
Entity
MH Digital Connect
Categories: Online business, Business Consulting, MLM
53, Report:
#1533217
Posted Date:
Jul 04 2024
ESPN BET Also affiliated with Plainridge casino Inconsistent service. Not helpful. Practicing business in a dishonest manner Internet
ESPN bet went from releasing my funds immediately, to making me wait anywhere from half a day to a full day to receive my money. No explanation. Other than they make it sound like it's random. It hasn't ever happened to me and then all of a sudden four times in 10 days. I believe th...
Entity
ESPN BET
Categories: Internet gambling
56, Report:
#1533123
Posted Date:
Jun 28 2024
Judson Howie LLP Douglas W. Judson, McLean Ayearst, Jeffrey C. Marchuk, Jeffrey C. Marchuk Unethical, outrageous, legal scam practises Fort Frances Ontario
Judson Howie LLP, based at 600 Reid Avenue, Fort Frances, ON, P9A 2P3, Canada, epitomizes the depths to which legal ethics can sink. This firm, led by Peter A. Howie, Jeffrey C. Marchuk, McLean Ayearst, and Douglas W. Judson, has resorted to shockingly unethical advertising practice...
Entity
Judson Howie LLP
Categories: Fraud, Internet Scams, frauds & Unwanted Popups
59, Report:
#1533071
Posted Date:
Jun 24 2024
Ezzocard.com Urgent Report on Fraudulent Website Activity Internet
We are presenting this report to request the immediate blocking of the fraudulent website https://ezzocard.online. This site is deceitfully impersonating the legitimate business https://ezzocard.com, which is renowned for offering a full range of high-quality services. This report d...
Entity
Ezzocard.com
Categories: Prepaid cards, Prepaid debit cards
60, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Categories: Crypto currency, personal loan