71, Report:
#1508236
Posted Date:
May 21 2021
INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.- German Statyva German Statyva is a con artist
Entity
INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.-
Categories: ATTORNEY
72, Report:
#1507852
Posted Date:
May 08 2021
Darya, Man posing as woman trying to scam me for money. volgograd oblast,
The Russian government warned American citizens about Russians scamming American citizens for money for travel expenses to come to America? That they only want the money to pay off a gambling debt or their own Bills that they did not pay. and you are warned not to pay them? because ...
Entity
Darya,
Categories: dating sites, Foreign Dating Site, Dating site
73, Report:
#1507019
Posted Date:
Apr 14 2021
Finsap Loans Mr. Mark Ms. Z Zungu they have an legal fee to get my loan contract, but i never received the loan payout Sandton Gautang Province
they ripped me off my money...
Promise me to pay me out, but that never happend.
Entity
Finsap Loans
Categories: Financial Fraud, Financial, Financial Assistance
74, Report:
#1506127
Posted Date:
Mar 18 2021
Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL
Check out the news story that CBS Chicago did on the matter. https://cbsloc.al/3vxgUKhA veteran who honorably served ten tours in Iraq and Afghanistan over nearly a decade, was injured in Afghanistan in 2014 and no longer able to work in his capacity as a personal protection expert...
Entity
Steven Tsonis
Categories: Fraud, Investment fraud, securities fraud
76, Report:
#1504312
Posted Date:
Jan 26 2021
SAICH CONSTRUCTION Peter Saich Purchased Taco 1600-868CRP Water Seal Kit on Amazon - filed false A2Z claim and kept the kit LONDONDERRY NH
Peter filed a Fraudulent A2Z claim on 12-28-20. USPS tracking was showing progress on 12-26-20.
The order he placed was done on 12-11-20 with an expected delivery date of 12-17-20. We shipped this on 12-12-20 as the tracking will show.
The tracking number is 9400111202555846433034 a...
Entity
SAICH CONSTRUCTION
Categories: Construction, construction company
77, Report:
#1503853
Posted Date:
Jan 13 2021
Janna Primus Karyna McLaren leaked the sex tape without my consent Vancouver British Columbia
I met these women Karyna McLaren and Janna Primus, at a social event in Vancouver on a weekend night, and we got along but didn't fully connect. After running into them a second time two weeks later in a cafe downtown, we got more into the conversation.
Karyna McLaren told me she ...
Entity
Janna Primus
Categories: Rape, Sexual Assault
78, Report:
#1503658
Posted Date:
Jan 07 2021
Danouck Van Kan Scammer, predator, psychotic con artist, porn star, compulsive liar, manipulative drug addict Grecia
Danouck Van Kan
Vuelta al Mundo Restaurante in Grecia, Costa Rica
Costado Norte del Parque Central de Grecia Alajuela Grecia, 20301https://www.mangiferahostel.org/vueltaalmundo
Please be aware of a scammer from Holland and rip off artist named Dan...
Entity
Danouck Van Kan
Categories: Fraud
79, Report:
#1503509
Posted Date:
Jan 02 2021
BEE CAFE NYC They Choose Whom They Want to Serve Without an Attitude Woodside New York
I was a recurrent customer at the Bee Cafe in Woodside. I liked the fact that they have outdoor seating.
On numerous occasions I have gotten lukewarm coffee (warm to cold) and a stale (not fresh) overly oily frozen food croissant. They sell overpriced frozen items. Ok fine, I'm the ...
Entity
BEE CAFE NYC
Categories: Restaurants, Entertainment and Music, Event, Event tickets, Party Planners
80, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI