51, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
52, Report:
#1524816
Posted Date:
Mar 02 2023
Joseph Kordell Craft Kordell Champagne wanta be rapper Pervert Serial dater on Plenty of fish and other dating apps Joe Craft Inland empire freak Scam artist on dating apps pretending to be in his 30s corona California
Beware of the Inland Empire freak, is on all major dating apps asking for money to support his wanta be rap career. States he's in his 30's but is actually over 40yrs old with 3 kids which he scammed his baby momma out of child support by placing restraining order against he...
Entity
Joseph Kordell Craft
Categories: Scam artist
53, Report:
#1524791
Posted Date:
Mar 02 2023
Englewood Church of Christ and Counterpart Mark McDowell - Englewood Colorado
This report is to bring light events and issues long standing and unresolved of abuses and other atrocities committed by and involving the Englewood Church of Christ and their counterpart Mark Mcdowell:
Came to these idiots for help originally because I needed help to chang...
Entity
Englewood Church of Christ and Counterpart Mark McDowell
Categories: Church Bishops, Church Priests, Churches
54, Report:
#1524677
Posted Date:
Feb 23 2023
ADS THAT SCALE adsthatscale.io Terrible performance by Ads That Scale (ATS) ... Florida
worked with them for 3 months. they burned through $1200 in ad spend (of my own money) and charged me $1800 for their services. Their ads brought in a total of 2 sales (Total of $60) within a 90 day period.
Entity
ADS THAT SCALE
Categories: Advertising, Consulting, Online Advertising, Breach of Contract
55, Report:
#1524410
Posted Date:
Feb 07 2023
Norwegian Cruise Lines NCL.com Underwhelming Cruise on Pride of America Miami Florida
We recently booked an inter-island cruise through Norwegian Cruise lines.
First, I should point out, this cruise was just my second cruise and I haven’t cruised since COVID-19 struck. So I don’t have a good basis for determining whether or not Norwegian is the only cruise lin...
Entity
Norwegian Cruise Lines
Categories: Cruise Ships
57, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
60, Report:
#1524051
Posted Date:
Jan 23 2023
Alex Murchison Almurc-33 on EBay Buyer takes advantage of money back guarantee from EBay claiming he received an empty box. Shows picture. We responded showing his claim identical e set up on a scale, which shows it was inferior to the real situation. It gave a 20 gram difference from the registered weight on post office receipt. We showed the complete article picture on the scale and how that registers that the whole item was there.He just opened his EBay site 6 weeks before with no activity, false home number.False name at registered address. Val David Quebec
Alex Murchison(Almurc-33) on EBay takes advantage of Money Back Gaurentee from EBay claiming to have received an empty box. Shows picture. We responded showing the complete item on a scale that is identical registered on post office receipt. We showed his picture of empty box, chip ...
Entity
Alex Murchison
Categories: ebay, PayPal clothing, Ebay return fraud