71, Report:
#1464412
Posted Date:
Oct 13 2018
Lotto Palace Refuse to pay me and stolen money. Internet
They are scammers. Impossible to get money from them. I have tried to do 3 withdrawals.1 for 190au 1 for 2500au and 1 for 1100au, that is amount i am owed. The money has not come through it has been months. They have changed my real money on my account, 500 winnings was changed to b...
Entity
Lotto Palace
Categories: International lotto
72, Report:
#1461542
Posted Date:
Sep 28 2018
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam Steven Ddungu Roland Jojo Olembe Wagner Hans Daniel Rwelengera Roland Mundeke Kasongo Kevin Othiambo Ben Aziz Musafiri Inland Cargo Handling ltd First Cargo & Logistics International Freight Trans Continental Logistics Amazon Prime Air Service Barat Mining Limited Nairobi Gold Refinery Kenya Metroploitan Gold Refinery (KMGR) AFRICA LOGISTICS SECURITY COMPANY Stedmak Gardens We almost got scammed in a Gold transaction by Steven Ddungo from Trans Continental Logistics Cargo Kampala Kampala
ake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)
Steven Ddungu and Roland Jojo Olembe are part of a big cartel scamming foreigners in Nairobi Kenya or Kampala Uganda. They advertise on Facebook that they sell Gold and Diamonds wi...
Entity
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam
Categories: jewelery and gold and rubys, gold. diamond, copper broker
73, Report:
#1461617
Posted Date:
Sep 19 2018
Prime Health Taking money out of account without permission Dyer Indiana
My dad orderd some supplements from a company that comes up as (Prime Health). There phone number is 855-380-7455. On August 8, 2018 I seen where this company had charged my dad shipment of 4.95, but they took it out twice within seconds of one another and also took out an extra .07...
Entity
Prime Health
Categories: Supplements
74, Report:
#1461530
Posted Date:
Sep 19 2018
Michel Ben amar Michel Zenati Thief cheat liar FBI informant
Michel Ben Amar aka Zenati is a thief and a cheat. He is a compulsive gambler and has to feed his addiction by stealing and conning people. He has been arrested many times. He is also an absolute coward he will run away from you like a little girl if you confronted him.
Entity
Michel Ben amar
Categories: Fraud
75, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
76, Report:
#1460529
Posted Date:
Sep 12 2018
Alpha Q Fulfillment Center APQ They took $90 for what they said was a free product. Dyer Indiana, California, et al.
I saw Denzel Washington on a talk show, talking about this male enhancement product. They reported that it was free with just a shipping cost. I ordered the product called ALPHA Q.
Not 30 days as I expected, but in 14 days they took out $89.97; the FREE pills cost $90.00, and th...
Entity
Alpha Q
Categories: Supplements
77, Report:
#1460491
Posted Date:
Sep 12 2018
Joseph C. Sykes Did NOT honor his verbal agreement / Package deal Jacksonville Florida
Contacted Joseph after seeing his ad In SMOKE SIGNALS magazine May Issue page 91 . Emailed him inquaring about parts for 1963 pontiac ...
Entity
Joseph C. Sykes
Categories: selling car parts
78, Report:
#1460172
Posted Date:
Sep 10 2018
Michel Ben Amar, Michael Zenati, Michel Zenati Thief Liar Cheat-fake diamond scam. California and Las Vegas
Michel is a pot bellied 55 year old Moroccan guy who is an absolute liar. He scams everyone he comes into contact with.
He borrowed some money from me and then I found out he owed a lot of money on scams he has committed.
He didn’t pay me back
He used a fake diamond as collateral...
Entity
Michel Ben Amar
Categories: Fraud
79, Report:
#1459857
Posted Date:
Sep 07 2018
Charles Ro FBI agent Charles Ro Corruption lies and truth exposed
The intercept came out with an article on August 12th about the plot between Padda and Ro and others - like Jason Hahn Troy Eid Dennis Lao and Michel Ben Amar and others.
Charles Ro did NOT foil any plots - he created them and directed his underlings Dennis Lao and Michel Ben Amar t...
Entity
Charles Ro
Categories: Auto manufactures
80, Report:
#1459684
Posted Date:
Sep 06 2018
Michel Ben Amar Khalid Ben Amar Con fraudster thief liar cheat Internet
Michel Ben Amar is a crook and a con.
He has committed several crimes one of which was a massive credit card fraud scheme.
Entity
Michel Ben Amar
Categories: Fraud
