61, Report:
#1472556
Posted Date:
Jan 31 2019
DIVINE HUMAN, DIVINEHUMAN.LIFE, [email protected], CRYPTOALCHEMIST, TRIBE.LY, ASHEVILLE WEB DESIGN JASON SPENCER, JASON E SPENCER, JULIE LOUISE MERRILL $200,000 CRYPTOCURRENCY THEFT, SCAM, WIRE FRAUD ASHEVILLE NORTH CAROLINA
CONSUMER ALERT: JASON SPENCER IS CURRENTLY UNDER FBI INVESTIGATION FOR THE THEFT OF $200,000+ USD VALUE CRYPTOCURRENCY. JASON SPENCER IS SUSPECTED TO HAVE STOLEN MORE THAN $200,000 USD VALUE OF CRYPTOCURRENCY FROM UNSUSPECTING VICTIMS UNDER THE FICTICIOUS NAME CRYPTO ALCHEMIST OPERA...
Entity
DIVINE HUMAN, DIVINEHUMAN.LIFE, [email protected], CRYPTOALCHEMIST, TRIBE.LY, ASHEVILLE WEB DESIGN
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud
63, Report:
#1472406
Posted Date:
Jan 29 2019
Stanley Fisher Voice Actor Kept dragging out voiceover classes to take more money from students Baltimore Maryland
Stanley Fisher was highly recommended to me by another actor to help me create a voice over demo. When I first contacted him he told me classes were $50/cash and two hours in the evening at his studio in Baltimore. I met him, along with three other students, not at Stanley’s studi...
Entity
Stanley Fisher Voice Actor
Categories: Voice over training, demo production
64, Report:
#1470621
Posted Date:
Jan 10 2019
V Human Space Apartments Hongbing Zhou BCZ Management P/L Violent Abuse By Staff Fraud Theft Disgusting Filth And Derelict Decrepit Appliances Etc Fortitude Valley Queensland
Move In Report:Air Conditioner has the top of it falling off and loose, filters are jam packed with crud and debris so are the fins to the heat exchanger. I had to take it all apart and wash all of it. Clean the filters, remove the bottom vents, found a screw sitting above the circu...
Entity
V Human Space Apartments
Categories: Unethical Apartments
65, Report:
#1470688
Posted Date:
Jan 03 2019
BBCW Distributors Talia Ortiz from BBCW Distributors Refused to provide CPC after sale Davie Florida
BBCW Distributors is an online toy and game distributor primarily used by Amazon sellers. They have a direct relationship with Mattel and Hasbro. BBCW is the only one who can request the CPC or Child Product Certifiation that certifies the item is safe from the manufacturer after yo...
Entity
BBCW Distributors
Categories: Discount Internet Retailer, E commerce
66, Report:
#1445518
Posted Date:
Dec 30 2018
Brenda Fisher Art Smith .Beverly Murphy, Randy Boles, Randi Mee Brenda Fisher a Animal Abuser on Face Book Posting Suggesting To Beat Chihuahuas New Orleans Louisiana
Brenda Fisher is a phony on face book she abuses animals & killed her own pet Buttons over sedating him with medications while she collected funds from him thru Go Fund Me and other ways $2600.00, She has attacked good dog breeders, users on face book & other dog breeds call...
Entity
Brenda Fisher
Categories: Fraud, Puppy Rip Off/Money rip off, Animal Abuse, Fraud. Phoney, Unusual Rip-Off
67, Report:
#1470399
Posted Date:
Dec 28 2018
David Rea dba: TheWhistleblower David Rea black listed my name and my corporation. I made contact with him and he demanded a payment of $100,000.00 to remove my name off his blog. I would like to sue him. I need the names of other people being black mailed by this thief, so we can put an end to his scam. Thank you. Robert Fisher [email protected] He demanded a payment if I want my name removed from his blog. Internet
David Rea is a scammer and he is using his blog to black mail his victims.
Entity
David Rea dba: TheWhistleblower
Categories: Scammers
68, Report:
#1467789
Posted Date:
Nov 20 2018
fisher investments ken fisher investments they lost 15% of my investment/retirement acct camas washington
In 1 year Fisher investments lost 15% of my retirement fund . When U S equities were going up , they put me in european investments which went down. Then when the U S market was at a high , & europe was at a low they pulled me out of european investments & into tech which th...
Entity
fisher investments
Categories: Financial planning, Financial Services, Investment Brokers, investments
70, Report:
#1464096
Posted Date:
Oct 10 2018
Crossline Towers Ken Slaughter Ken Slaughter Sex Trafficking Kansas City Kansas
Ken Slaughter is married to Tracy Slaughter. They live at Crossline Towers and Ken works at Chips and Coins store on Minnesota Ave. Ken raped me in the basement. Ken told me Amy Fisher needed a caregiver. When I went to Amy's apartment she had a young white boy living there who trie...
Entity
Crossline Towers Ken Slaughter
Categories: Employment