51, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
53, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Frank Andres of 5DollarFriday.org
Categories: SAAS scams
56, Report:
#1528263
Posted Date:
Aug 20 2023
Frank Escalona Is a lowlife scammer joker broker liar fraudster who posts and tries to sell scam PPE offers
Entity
Frank Escalona
Categories: Scam, adverising scam, Medical Scams
58, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies
59, Report:
#1527046
Posted Date:
Jul 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527046-y5g6cd-qu7rtbav0r.png)
Edyta Siemieniuk Aka escort Kinga Edyta Siemieniuk of Franklin Park, IL Edyta Siemieniuk of Chicago, IL Edyta Siemieniuk of Schiller Park, IL Kinga at Chicago’s Wet’ n Wild Escorts Kinga Chicago’s Wet’ n Wild Escorts Kinga Chicago’s Wet’nWild Escort Kinga Wet’ n Wild Escort Edyta Siemieniuk is a scammer and will run off with the money Franklin Park Illinois
Edtya Siemieniuk aka Kinga is a scammer and after she gets the money (by pressuring you), she will go to the bathroom and after a few minutes, run off.
Kinga works for an agency called Wetn' Wild Escorts and if you don't completely get ripped off by them, you'll get disgusting girl...
Entity
Edyta Siemieniuk Aka escort Kinga
Categories: Escorts, Escort Services
60, Report:
#1527555
Posted Date:
Jul 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527555-e10egr-ja8wvmlz63.png)
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading