51, Report:
#1527555
Posted Date:
Jul 14 2023
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
54, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
55, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
57, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
58, Report:
#1526344
Posted Date:
May 15 2023
Bentley’s Pet Grooming Skokie IL Groomer-Emily My friend Cathy Stein brought in a 13 1/2 year old long coat German Shepherd to be groomed. She specifically stated her dog was not to be shaved. The groomer Emily shave the sides of the dogs head, & his entire body including his tail down to the skin!!!! The dog is undergoing treatment for a malignant anal tumor & Emily has endangered his health & his life by her reckless actions!!! He now has no protection against the elements, sun rays, or insects. A reputable groomer should know that a GS should never be shaved except for a medical procedure. Emily was not apologetic for what she did & argued that she was right!!! Skokie Illinois
My friend Cathy Stein brought her 13 1/2,year old long coat German Shepherd to Bentley's Pet Grooming in Skokie, Illinois, to be groomed. She specifically said he was NOT to be shaved. Yet, Emily the groomer ignored that and shaved both sides of his head, his entire body, and even...
Entity
Bentley’s Pet Grooming Skokie IL
Categories: grooming
59, Report:
#1525902
Posted Date:
Apr 22 2023
HelloRyse I got scammed out of $500 by HelloRyse almost a year & a half ago in a fundraising event. Toronto Ontario
I invested in a startup technology company called HelloRyse Inc that was doing a IPO stage. This company scammed me as well as other investors. I initially invested $500 between December 2021 and January 2022.
The person that I primarily contacted with is Andre Munteanu, who was in ...
Entity
HelloRyse
Categories: technology monitoring mobile devices
60, Report:
#1423290
Posted Date:
Apr 17 2023
Emily Schooley Laughing Cat Creative YOU CARING MEDICAL SCAM RIPOFF FRAUD Toronto Ontario Canada
Emily Schooley of Toronto Ontario swindled 24 supporters of a youcaring campaign out of $857, https://www.youcaring.com/emily-797377. She was asking for $5000 to help cover fake medical expenses.Emily Schooley is a resident of Ontario, Canada where medical expenses are publically fu...
Entity
Emily Schooley Laughing Cat Creative YOU CARING MEDICAL
Categories: Con Man/ Scam Artist ALERT, false advertisement