51, 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
52, Report:
#1526995
Posted Date:
Jun 16 2023
The Maritime Executive Maritime Executive TM Marketing MarEx Maritime Executive Magazine Tony Munoz Brett Keil Lead Generation Scam Plantation Florida
Entity
The Maritime Executive
Categories: Advertising scam
53, Report:
#1526984
Posted Date:
Jun 16 2023
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
We came to the United States to avoid the dirty business of black-box operations in China. But it was still inevitable. What we want to expose is the Los Angeles competition of the Voice of China (SING CHINA)held some time ago. There were judges & referee's. Let's expose a few poi...
Entity
SING CHINA AKA
Categories: Event, Festivals & Event Services
54, Report:
#1526624
Posted Date:
May 28 2023
Sherrill Spatz New York City Court Corruption Chief New York New York
One of the last remnants of Jewish Organized Crime in the New York City court system is Sherrill Spatz, supposedly the “Inspector General” of the Unified Court System (aka “Office of Court Administration”) located at 25 Beaver Street, New York NY 10004, who has been sitting ...
Entity
Sherrill Spatz
Categories: Government Corruption, Corrupt Individual, Court Corruption
55, Report:
#1526512
Posted Date:
May 24 2023
Discount electronics Spammers, idiots, losers Austin Texas
As a professional reviewer and respected marketing authority and critic, I am proud to report a new reining champion in the dumbest individuals in all marketing competition. Discount electronics believe that irritating and torturing clients with badgering emails will eventually l...
Entity
Discount electronics
Categories: Computer Stores
56, 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
57, Report:
#1526425
Posted Date:
May 18 2023
BUFORD OUTLAWZ FASTPITCH TRAVEL SOFTBALL TEAM Coach Ashley, Buford Outlaws, Outlawz Fast Pitch Disappointing Experience with Buford Outlawz Fastpitch Softball Team Georgia, North Carolina, South Carolina, Alabama,
In March 2023, we welcomed our daughter, Natalee, into the Buford Outlaws Softball team. Despite a few unavoidable absences due to weather conditions and a family emergency, Natalee showed up to all the tournaments and practices she possibly could, even sacrificing her rec team game...
Entity
BUFORD OUTLAWZ FASTPITCH TRAVEL SOFTBALL TEAM
Categories: Sports Teams & Clubs
58, Report:
#1526238
Posted Date:
May 13 2023
www.besttipster.co www.thisisanfield.tips Thim Lee Kenny Dishonest Soccer Tipster (Handicapper) Cheated Me Out Thousands Of Dollars
For anybody buying soccer picks, please avoid all the tipsters (handicappers) from www.besttipster.co.Since last week, I used one of their tipsters (www.thisisanfield.tips) who claim that they win over 80% of their picks according to their results. Every pick that they sent to me wa...
Entity
www.besttipster.co
Categories: Sports analyst/sports handicapper
59, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon