51, Report:
#1521521
Posted Date:
Sep 30 2022
James and Niki Mai James Mai, Jim Win Ethan James Mai Niki Mai James Mai has a fake non profit and scams donors Irvine CA
James and Niki Mai reside at 4852 Barkwood Avenue in Irvine California. This is also the address they used and their public filings with the Secretary of State. James claims to be a philanthropist and a servant of the community. The true story is that he commits hate crimes against ...
Entity
James and Niki Mai
Categories: Fraud
53, Report:
#1519312
Posted Date:
Sep 16 2022
Kelsey R Seneca FoxK307 Miss FoxK Miss Sandvich RPWAGames Checksam somewhere_over_the_spaghetti This woman has actively tried to destroy my life over lies, including #MeToo defamation stunts, deplatforming, sabotage of finance, rallying a hate mob from Steam, and turning my colleagues against me. Worcester Massachusetts
This woman has actively tried to destroy my life over lies, including #MeToo defamation stunts, sabotage of finance, rallying a hate mob from Steam, and turning my colleagues against me.Our mutual colleague tried forming a truce agreement just to put an end to this nightmare and fin...
Entity
Kelsey R Seneca
Categories: Game application, Social Media, Social platform, GAME WEBSITE
54, Report:
#17069
Posted Date:
Aug 27 2022
AdultFriendfinder ripoff Sold me a product that was not ever received replies consumer fraud ripoff La Harbra California
I joined at first for 6months in hopes of receiving replies as too the service the other party said they would provide.My first contract ran out so I tried another year.I feel as I was older I should have been referred to a senior group that wished to respond to their profiles and...
Entity
AdultFriendfinder
Categories: Franchises
55, Report:
#1517933
Posted Date:
Aug 18 2022
Strathmore Whos Who Worldwide Strathmore Worldwide Internet/business profile scam Farmingdale New Work
I was contacted by a Strathmore Professional Counselor by the name of Denise(she would not tell me her last name) from Strathmore Worldwide Whos Who, telling me they had several old acquaintances of mine calling them and asking them to induct me into their Strathmore Whos Who Prof...
Entity
Strathmore Whos Who Worldwide
Categories: Domain Registry Fraud, Fraud, Internet business, On-line scams, web site
56, Report:
#1519987
Posted Date:
Jul 24 2022
Black Christian People Meet Don't waste your money with Black Christian People Meet the profiles are FAKE
Don't waste your money with Black Christian People Meet, the profile on this site a mostly Fake. I have been a member for several month and the people responding on this site are not real dating candidates. They are obviously not English speaking because many of them are not abl...
Entity
Black Christian People Meet
Categories: Dating Scam, Online dating, dating sites, internet dating
57, Report:
#1519775
Posted Date:
Jul 15 2022
Loxo.co Sold me a product that doesn't work
Loxo.co is online software that searches for candidate profiles online. This company did not let me try the product before I purchased a 12 month contract.
After launching the software, I found that Loxo representatives tell you that their search results are accurate but they are no...
Entity
Loxo.co
Categories: Fraudulent
58, Report:
#1519335
Posted Date:
Jun 27 2022
Darya Greengarten Fraud, deceit, criminal abuse Toronto, Montreal Ontario
Darya Greengarten is not certified as an Investigator or a Lawyer.
She has a degree in Sociology. The easiest degree to get in University and was known in my school days to be completely useless
Her manager Farudha Khan (degree in sociology)
Regional manager (degree in sociology)
Sh...
Entity
Darya Greengarten
Categories: Legal
60, Report:
#1517865
Posted Date:
May 10 2022
Oxo Technologies Holding Nyrt Oxo Angels Kft Oxo Personal Holding Kft Oxo Labs Kft Oszko Oxo cybersecurity lab Oxo labs ltd And various other subsidiaries in the US who knows all??!! Investing in companies then making them going bankrupt London London
wanted to buy some stocks from them but they actively participate in insider trading.
CEO Oszko Peter says he got a stroke TIA, claims to be very ill lying to investors all the time.
He is married with kids yet he was messaging me talking about a***s** yet he likes to play he is the...
Entity
Oxo Technologies Holding Nyrt
Categories: Fraud