51, Report:
#1526710
Posted Date:
Jun 01 2023
Coen Associates Reginald Jaynes Roderick Jaynes FAKE PEOPLE RUNNING A CRYPTO RECOVERY SCAM
CAUTION: COEN ASSOCIATES CRYPTO RECOVERY IS A SCAM
I found their website, www.coenassociates.com when researching information about a crypto project that I invested in, named Tradove.
It was immediately suspicious that the only point of contact with this firm was by email...
Entity
Coen Associates
Categories: Crypto currency, Law, Lawyers, Attorney at law, Lawyer complaint, Legal Lawyers Lawsuit
52, Report:
#1526698
Posted Date:
Jun 01 2023
PINTEREST Harboring old accounts on Servers San Francisco CA
Isn't it interesting these corrupt platforms can do whatever they want? Years ago I had a Pinterest account linked to my blog AngryGirl Feminist.com and soon after that I deleted it, so it's been a long, long, long time. Only two months ago I reached out to them because I tried to ...
Entity
PINTEREST
Categories: Internet, Internet business, Internet Fraud, Internet scam
53, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
54, Report:
#1526538
Posted Date:
May 24 2023
Mauricio Solis, Vocational Rehabilitation Counselor series of erratic behavior by Mr. Mauricio Solis to spread erroneous information El Paso Texas
Honorable Denis Richard McDonough
Department of Veterans Affairs, Secretary.
A few experiences to share with you, about the VR&E Program in El Paso, Texas:
On April 30, 2023, veteran emails Ms Beagle about a denial letter he got in the mail. Few emails later, the conclus...
Entity
Mauricio Solis, Vocational Rehabilitation Counselor
Categories: Employment
55, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
56, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
59, Report:
#1525947
Posted Date:
May 01 2023
Label Lush by Sabiha Khan Under name LabelLush Labellush.in Label Lush by Sabiha Khan labellushofficial labellush.in labelmeem.co labellaam houseofsr_ blisscouture_ Lehenga_bazzarrr bespokeboutique.in bespokebridal.in Under name LabelLush Labellush.inlabellushofficiallabellush.inlabelmeem.co labellaam houseofsr_blisscouture_Lehenga_bazzarrrbespokeboutique.inbespokebridal.in Scam business India based Mumbai, Vadodora
Scam business India based. Label Lush. Has many Instagram pages with 91% fake bought followers to cheat people Under name on Instagram LabelLush Labellush.in Label Lush by Sabiha Khan labellushofficial labellush.in labelmeem.co labellaam houseofsr_ blisscouture_ Lehenga_bazzarrr bes...
Entity
Label Lush by Sabiha Khan
Categories: Online Ripoff, Online sales, Online merchandise order scams, Online Retailers
60, Report:
#1526009
Posted Date:
Apr 28 2023
Ideal Image Wisconsin They get your credit card info, charge your card, cant schedule an appointment in a timely manner and then dont refund your money when asked. Milwaukee wi
Fraud. Take your money but have no appointments for over a month then refuse to refund your money. Very bad. Had to file fraud charges to get my refund.
Entity
Ideal Image Wisconsin
Categories: Community Service Fraud, Fraud