51, Report:
#1533794
Posted Date:
Aug 15 2024
Bruno Sotelo Taquia Bruno A. Sotelo brunosotelo99 Warning- Words of Caution Chicago Illinois
Bruno Sotelo WARNING
Bruno Sotelo (Bruno A. Sotelo Taquia born on July 16, 1999) is a lying, fraudulent and toxic person in both his personal and professional life who can't be trusted and will cheat and lie to your face as easily as he breathes air. I know first-hand from dealin...
Entity
Bruno Sotelo
Categories: freight forwarding, logistics, cargo
54, Report:
#1533731
Posted Date:
Aug 12 2024
Ritual Reno Goth Scene Club Ritual Alturas Bar Dead Ringer Social Club Harassment, Bullying, Threats, Fraud, Libel, Gross Negligence, False Advertising, Sexual Misconduct, Slander & Discrimination Reno Nevada
In 2023 I attended an event hosted by ritual at Dead Ringer Social Club as a matter in fact it was ritual and its staff that invited me. A personal friend of mine gave me an invite to their facebook group at https://www.facebook.com/renogoth/ because she thought I could make some fr...
Entity
Ritual
Categories: DJ Services, Entertainers, Amusement & Entertainment
56, Report:
#1533686
Posted Date:
Aug 12 2024
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
So this makes sense, I will show the letter I sent to their name servers, and at the bottom put an orderly block building step by step in place so you understand.
LETTER FROM ME TO THE NAMESERVER SUPPORT TEAM
I am writing to bring a serious issue to your attention. There is a tr...
Entity
Megawealth.net
Categories: investing, Investing in Cryptos, Investment fraud, investments
57, Report:
#1533697
Posted Date:
Aug 09 2024
Gilbert Wormac Wormac Group Beware all funders California
Stay away from Wormac, very bad news. This person stole money from me and multiple funders I know. Always comes up with excuses. Be very wary of him and his antics.
Good luck to all.
Entity
Gilbert Wormac
Categories: Restaurant, restaurant dine and dasher
59, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
60, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans