61, Report:
#1498136
Posted Date:
Jul 28 2020
Veesp.com Horrible Webshost - Stole Money Internet
I purchased hosting for Shemalez.org. The owner of this hosting is a partner of mine, because he loves transsexuals as much as I do. However, he scammed me and stole most of the funds that were paid to host this website and took it away from me.
Dmitry Mezencev - CEO. Alex Ivinsk...
Entity
Veesp.com
Categories: Web Hosting
62, Report:
#1497690
Posted Date:
Jul 16 2020
All Health Network Abuse/Rape/Corruption Littleton Colorado
Primary Perpetrators Responsible: -Dane Fowler. Seriously teaches a worthless stupid dumbass DBT skills class to try and psycho-logically twist and distort peoples minds with gaslighting and confabulating bullshit about how we are not in control when it comes to your very fucking ...
Entity
All Health Network
Categories: Mental Health Services
65, Report:
#1494641
Posted Date:
Apr 30 2020
Sylvan of Slidell Sylvan Learning Center of Slidell Withholding funds for services not rendered. Slidell Louisiana
On March 10th I contacted Sylvan Learning Center about enrolling my daughter in their program. I paid $134 that day to complete a learning assessment and registration fee. I was approved for an $8000 Promotional No-Interest Plan by, Your Tuition Solution through Comenity Capital Ban...
Entity
Sylvan of Slidell
Categories: Tutoring
66, Report:
#1492523
Posted Date:
Mar 04 2020
Odd Job Al's LLC Alexander David Ketchum Alex Ketchum Took Money For Services and Never Completed The Work WOODLAND PARK Colorado
Initial Contact Began on 8/6/19 to set up estimates, 8/10/19 received estimates, 8/12/19 contacted to start work, 8/15/19 scheduled to come do work- Didn’t show at scheduled time on 8/15/19, came that afternoon and did 3 hours of work, then Friday 8/16/19 Showed to review work & g...
Entity
Odd Job Al's LLC
Categories: Handyman, Home Improvement Handyman
68, Report:
#1490318
Posted Date:
Jan 13 2020
5ECONDS [email protected] Purchased 2 magnetic Cell Phone chargers for Christmas gifts with time and never shipped 5 weeks later
THIS SOB RIPPED ME OFF. Said 2 be rcvd in 2 weeks bought on 12/7/2019 comes back to bogus USPS tracking that says seller is preparing to ship. Never shipped it! WON'T RETURN MONEY. On Jan 9th wrote back will replace and provide new tracking when packed. NEVER DID THAT EITHER. Has ...
Entity
5ECONDS
Categories: Cell Phone cases and accessories
69, Report:
#1489475
Posted Date:
Dec 24 2019
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Alexander Khatamov had access to bank account and routing numbers and those accounts which did not belong to Alexander had online bill pays charged to him.
This scam is growing fast.
If you have any information or feel like you've been had by Alex please message us and we will hel...
Entity
Alexander Khatamov
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Banks, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Automatic withdrawal from bank account, bank check fraud, old bank account
70, Report:
#1487408
Posted Date:
Nov 07 2019
Trade Bancorp ALEX TRADE BANCORP TRADE BANCORP/ ALEX BC CANADA V6C 1J9 890 PENDER ST W SUITE 600 VANCOUVER, BC CANADA V6C 1J9
Trade Bancorp, Presented by ALEX , they are Issuing Instrument which are not Complied and Collect Money for Not Issuing Good Instrument, They provide Fake Instrument .
Most time they take Money and Not payback . They running with Our money, We have all the Evidence of our TT transmi...
Entity
Trade Bancorp
Categories: TRADE FINANCE, LETTER OF CREDIT
