62, Report:
#1525675
Posted Date:
Apr 12 2023
Freelancer.com Freelancer Technology Pty Limited (ACN 142 189 759) Fraud and Stole Money Sydney New South Wales
I signed up as a Freelance service provider several weeks ago on Freelancer.com. I went through the Know Your Customer process and paid the $100.00 application fee. I never heard back from them and sent emails to customer support. I got a reply that my application was denied and I h...
Entity
Freelancer.com
Categories: Ecommerce scam
64, Report:
#1525404
Posted Date:
Mar 28 2023
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-Nutrients clinical-nutrients.com Catherine Ting Charles Sine Medical MALPRACTICE, Financial CRIMES, SCAMS Against Customers, Criminal Activity anaheim california
It is cautioned that anyone who reads only the phony 5-star reviews on Yelp, Google, and elsewhere understand that those so-called positive reviews are all manufactured and FAKE.
This so-called clinic is a DANGEROUS place run by the criminals: Catherine Ting & Charles Sine.For furth...
Entity
Anti-Fragility Health Clinic
Categories: Medical Malpractice
65, Report:
#1524766
Posted Date:
Mar 19 2023
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Daniel IMHOF
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
66, Report:
#1525128
Posted Date:
Mar 17 2023
Safe Auto Trucking LLC Liars, Scammers, Thieves, Telemarketers based out of Uzbekistan Philadelphia PA
These people are foreign telemarketers located NOT in the USA but rather in the Russian Caucuses, namely Uzbekistan. They are TELEMARKETERS and NOT auto transport/trucking specialists. They DO NOT own trucks. They engage in dirty, underhanded, deceptive business practices, in partic...
Entity
Safe Auto Trucking LLC
Categories: Auto Transport, Auto Transporters
67, Report:
#1502679
Posted Date:
Mar 16 2023
Global Restoration Services Daniel Wilnau Stay Away From Conman , Thief, Liar, Cheat. Lake In The Hills Illinois
We hired Daniel Wilnau on Wed May 27, 2020 to extract water in a crawl space, bag the contents, & sanitize the area. He wanted 2900.00 with 2k down. This lowlife to win us over claimed he was a fellow Army Veteran but his story later about Ft. Bragg the next day made no sense...
Entity
Global Restoration Services
Categories: Mold Inspection & Testing
68, Report:
#1525033
Posted Date:
Mar 14 2023
Cesar Daniel Scam artist and escort Miami Florida
This model is actually a scam artist who is in Miami, Florida and has his own website to engage older men to buy him things. He is a major con man associated with a guy named Diego Garcia. Do not give them money. They are both scam artists who regular a club in Miami called Twist to...
Entity
Cesar Daniel
Categories: Escort, Escort Services, Escort
69, Report:
#1524656
Posted Date:
Feb 22 2023
Sports car international Vehicle purchase Lynnwood Washington
Good morning,
I'm writing this in regards to Sports car international located in Lynnwood WA. This is a used car dealership. I purchased a 2015 jeep wrangler on 2/18/2023. Prior to leaving the dealership, I did a walk around to make sure everything was working properly, it ...
Entity
Sports car international
Categories: Auto dealer
70, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting