53, Report:
#1527074
Posted Date:
Aug 03 2024
Vaseem Ahmed Do not do business with this guy he screws people over, he is shady and lies a ton to get your business Tamarac Florida
Be careful with this scammer Vaseem Ahmed he is from India but lives in Fort Lauderdale this guy is a real scumbag he scams companies and individuals,
do not do business with this guy he screws people over, he is shady and lies a ton to get your business, if his lips are moving ...
Entity
Vaseem Ahmed
Categories: Business Opportunity, Home Business
54, Report:
#1533591
Posted Date:
Jul 31 2024
Twitter or X Doug Golde, Roxanne Golde Twitter (Now X) Impersonates Doug Golde, A Participant In A 1981 Hate Crime Done To Me Internet
Over the past few years I've noticed this account on Twitter, which is now X, under Elon Musk.
The account was present as of when I first saw it, with Twitter then being directed by Jack Dorsey, who is now gone.
The account and the dialog is overall too savvy, it is a good impersona...
Entity
Twitter or X
Categories: Social Media
55, Report:
#1533586
Posted Date:
Jul 31 2024
Michael Jansen Twinmasters Thief and career criminal fraudster Internet
I was scammed 7K from this person and was never able to recover any shares from Korex which is also complacent and helping this person scam thousands of people every year. All money collected from clients ends up in his pockets without producing a viable and worthy software as promi...
Entity
Michael Jansen Twinmasters
Categories: Energy Investments, equity investments, Investment fraud, investments, Investment Fraud
56, Report:
#1533576
Posted Date:
Jul 30 2024
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Michael Mike Gecewicz is a THIEF! He claimed his business was a victim of ~$50,000 wire fraud through his bank and they weren't going to return it to him. Then he claimed the $750,000 he supposedly has in a Swiss bank would only allow him to debit $10,000 at a time but took too long...
Entity
Carolina Bee Farm
Categories: Theft, fraud and theft
57, Report:
#1530514
Posted Date:
Jul 29 2024
Rajiv Rana / Sanjana Rana fraud rental ripoff forcing payment of 55200$ + 13600$ for 1 day after finding fraud Palo Alto California
Rajiv rana advertised a $4600 house on craigslist at 559 thain way palo alto ca 94306 with good photos and signed up for rental without know ing false advertising
but on finding the property he requested 13800$ instead of standard 1 month deposit sounds fishy
but then i started a...
Entity
Rajiv Rana / Sanjana Rana
Categories: Home Rental and Purchase
58, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution