63, Report:
#1517357
Posted Date:
Apr 02 2022
crypto.com Kris Marszalek - CEO, Rafael Melo - CFO, Bobby Bao - Head of Crypto.com Capital Gary Or - Co-Founder, Antoine Blondeau, Chris Corrado, Dimitri Tsamados, Rob Bier, Emmy and Varian General [email protected] Access to my account gets cut off after I invest several thousand dollars
I opened a Cryto.com account and invested over 9k a couple of years ago. I also referred a friend who never received a card. We both staked thousands worth of a fraud coin called CRO to gain the promised metal cards. They refused to send either of us cards, but the value of the ...
Entity
crypto
Categories: CrytoCurrency trading
64, Report:
#1516822
Posted Date:
Mar 13 2022
Worstell Auction Company Gary Worstell Texas Auctioneers License #12802 President CAGA Appraiser Owner Gary Worstell kepted my deposit for no reason whatsoever houston tx
Just happened today 3/12/22! Owner is as crooked as it gets!. He auctioned off 6 matching set for price 6 times the money. I won and noticed 1 of the 6 items was not matching, and i ask owner if he can take it off? He replied that he can cancel whole auction and i can go, so i accep...
Entity
Worstell Auction Company
Categories: Auctioneers
66, Report:
#1515948
Posted Date:
Feb 26 2022
SweetSuccessUSA/Lightning Force Energy David Therrien David Brass Vancouver British Columbia Vending Company advertises famous location placements & doesn't do that nor do they deliver all of your machine parts! Jordan Utah
Buyer beware of a company going by the name of Sweet Success Vending operated by a David Therrien aka David Brass of Vancouver British Columbia doing business in Jordan Utah.
This company advertises that they will sell you a vending route using their machines. Their advertising cl...
Entity
SweetSuccessUSA/Lightning Force Energy
Categories: Vending Machine Route
68, Report:
#1515923
Posted Date:
Feb 09 2022
RTA Cabinet Gary Nealon Deceitful Sale Practices Conshohocken Pennsylvania
NEVER WILL I ORDER CABINETS FROM RTA CABINETS OR GARY NEALON! I was shopping for kitchen cabinets for a house remodel that was to be sold within 30 days, I came across RTA Cabinets. Due to shipping container issues throughout the USA, I called them before placing the order to verify...
Entity
RTA Cabinet
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets
69, Report:
#1515882
Posted Date:
Feb 08 2022
Billy Wilson The news media and politicians, Religious leaders of the planet Earth. In one night they stole everything that is mine the world and universes. Grants,Waco,Dodge City N M ,Tx,Ks
Billy Wilson asked me and Julia if we had a phone he could use because his was unrepairable. We gave him an Alcatel. He gave the Alcatel back to us in 7days. He had done something to it because the back was beginning to scratch marks? Our debit card scratches on it. The Sim card on ...
Entity
Billy Wilson
Categories: Real Estate Fraud, Real Estate Scam Artist