53, Report:
#1470466
Posted Date:
Feb 08 2019
Federation of ROYAL MAYA, KING PHILIP IV aka PHILIP JOSEPH COTRONE aka Eudson Jean aka Philip Joseph Cotrone, aka EUDSON JEAN, The King Philip IV Scam, running since 2016, has scammed experienced investors, businessmen, and those enthralled by Fake Royalty, allegedly committed theft, and damaged relationships. Garfield Arkansas
BEWARE- Federation of ROYAL MAYA SCAM, KING PHILIP IV, aka Philip Joseph Cotrone (((REDACTED))), Garfield, Arkansas (((REDACTED))) This King Philip IV’” Scam has been running since 2016, and has fooled, and taken in, even the most experienced of investors, busin...
Entity
Federation of ROYAL MAYA, KING PHILIP IV
Categories: Scammed and Ripped Off
54, Report:
#1473065
Posted Date:
Feb 08 2019
Phillip Maldonado Phillip Maldonado Nothing More Than A Two Bit Thief Will Steal Anything He Buys Philip Maldonado Internet Theif Brandon Florida
Sellers no matter what you do, if you get a sale from Philip Maldonado that lives in or near Brandon Florida, do yourself a favor cancel his orders immediately and ban him. This person is the reason why we imposed limits on people who buy from the state of Florida. This con artist t...
Entity
Phillip Maldonado
Categories: Scammers, Con Man/ Scam Artist ALERT, Online merchandise order scams
55, Report:
#1471992
Posted Date:
Jan 22 2019
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
56, Report:
#1461468
Posted Date:
Jan 09 2019
Phillip B Goldfine and Hollywood Media Bridge LLC Phil Goldfine, Philip B. Goldfine Phil or Phillip Goldfine and Hollywood Media Bridge defrauded investors' money Los Angeles California
Sharing our experience online is crucial to stop Phil or Phillip Goldfine from ripping off investors. We came to an agreement with Phil Goldfine to produce an indy movie. Goldfine presented a budget to the film that turned to be all fake and much lesser than what he stat...
Entity
Phillip B Goldfine and Hollywood Media Bridge LLC
Categories: Movies, DVDs, VHS,, Producers, Rip off, Scammers
57, Report:
#1470824
Posted Date:
Jan 05 2019
Sabrina Philip Bully Fraud Business Coach Intentional, Manageable Profitable, Business Coach Fraud Bullied and shamed me into buying her course, scammer! Internet
Sabrina Philip calls herself a business coach yet her only business experience is in copying other people she has scammed and learned from and putting up photos all over the net of herself of her success.
Sabrina Philip has said numerous times in her facebook community THE INTENT...
Entity
Sabrina Philip
Categories: Executive Function Coaching
58, Report:
#1470123
Posted Date:
Dec 23 2018
Dheer O. Rasouli, BL Corporate Services Ltd. Patronus Legal, BL Enceladus Ltd They promoted a fraudulent scheme offering to set up a company, bank account and International Financial License none of which has been delivered or is functional. We paid 12,500 Euro and they refuse to perform or communicate properly. Kuala Lumpur Jalan Ampang
Public Notice & Scam Warning Dheer O. Rasouli of BL Corporate Services Ltd. Kuala Lumpur, Malaysia and their other offices (see below), in concert with Tornike Ustarashvilli of Patronus Legalare running a scam and the public is hereby advised to be on notice. The follo...
Entity
Dheer O. Rasouli, BL Corporate Services Ltd.
Categories: Business Consulting
59, Report:
#1469029
Posted Date:
Dec 07 2018
clever clad Clever Clad on 11/918 i ordered a 1 x Classic AAA + ZIrcon Classy Engagement Ring size 8/purple in the amount of 9.99 plus shippingArchive Move Delete Spam Order confirmation for order #469273 (3-6 weeks for delivery) Yahoo / Inbox Clever Clad To: [email protected] Nov 9 at 10:35 PM Thank you for placing your order with Clever Clad! Please allow three to six weeks for delivery (four to eight for Canada). Most items ship separately from separate locations. If you ordered two or more of the same item they will ship together. This email is to confirm your recent order. Date 11/09/2018 Shipping address Brenda Gammon 5710 Dell Range blvd Cheyenne, Wyoming 82009 United States Billing address Brenda Gammon 5710 Dell Range blvd Cheyenne, Wyoming 82009 United States 1x Classic AAA+ Zircon Classy Engagement Ring - 8 / Purple for $0.00 each Subtotal : $0.00 USD Shipping : $9.95 USD Total : $9.95 USD
*on 11/918 i ordered a 1 x Classic AAA + ZIrcon Classy Engagement Ring size 8/purple in the amount of 9.99 plus shippingArchive Move Delete Spam Order confirmation for order #469273 (3-6 weeks for delivery) Yahoo / Inbox Clever Clad To: [email protected] Nov 9 at ...
Entity
clever clad
Categories: Internet scam
60, Report:
#1467525
Posted Date:
Nov 16 2018
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments
