71, Report:
#1467525
Posted Date:
Nov 16 2018
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments
72, Report:
#1465438
Posted Date:
Nov 11 2018
BTC Mining Factory Derek Deresh Kumar Deresh Michael Lajtay Benedict Petit Ponzi Scheme/ Fraud Internet
This scam was perpetrated by individuals (Derek Deresh & Michael Lajtay) fraudulently represented business opportunity to invest in a Bitcoin mining scheme ostensibly in Iceland. Such funds were unavailable for a short-term lock-up period (45-90 days), and then the account...
Entity
BTC Mining Factory
Categories: Bitcoin Fraud, Bitcoin mining
73, Report:
#1465006
Posted Date:
Oct 19 2018
ZG Labaratories Stole my entire website!!! Gold River California
I am the co-owner and President of VITA-gen Laboratories. My company launched an updated website back in 2015 (www.vitagenlabs.com); I personally chose every picture and wrote all the copy on every page as this pertains to my companies capabilities. My web host informed m...
Entity
ZG Labaratories
Categories: Fake advertising, stealers, Robbery, Scam, vitamins, Web Design/Hosting
76, Report:
#1463236
Posted Date:
Oct 02 2018
Expect Payment Sulitions Derek Garvin connectwithexpect.com Expect PS Will string you along & not cancel your account then threaten you with his lawyer Vancouver WA
Where to even start. I'm a small business owner who had done business with Expect for about 7 years, never having many issues except periodically they would contact me & tell me we needed to change processors & I would have to do a bunch of paperwork. Apparently ...
Entity
Expect Payment Sulitions Derek Garvin
Categories: Credit Card Processing, Credit Card Processing Companies
77, Report:
#1462150
Posted Date:
Sep 24 2018
Raul Lopez Jr Pervert dating 16 year old girls. THIS MAN IS A SCAM ARTIST AND STAY FAR AWAY FROM HIM. HE WAS IN PRISON FOR RAPE AND OTHER CRIMES. LOOK HIM UP! BE ALERT ON HIS FALSE HUSTLE WITH HIS FAKE BOOK. BE SAFE AND WATCH OUT!!! Sacramento CA California
URE The Perfect Man Who Wasn’t For years he used fake identities to charm women out of hundreds of thousands of dollars. Then his victims banded together to take him down. RACHEL MONROE APRIL 2018 ISSUE SACRAMENTO COUNTY SHERIFF'S By the spring of 2016, Missi Brandt had emerged fr...
Entity
Raul Lopez Jr
Categories: RIP-OFF
78, Report:
#1458536
Posted Date:
Aug 28 2018
Derek Ortiz aka aka Father and Sons Construction aka Under One Roof Construction Fraud/Deception/Scam Chicago Illinois
After receiving a mutually signed proposal from Mr. Derek Ortiz for an urgently needed complete roof replacement, Mr. Ortiz cashed my check in the amount of $2510 to pay for material on July 17th 2018.
4 delivery dates, which Mr. Derek Ortiz gave me, passed without anything being de...
Entity
Derek Ortiz aka
Categories: Roofing
79, Report:
#1458357
Posted Date:
Aug 27 2018
Alliance Movers, Inc. (Chicago, IL) Titan Moving and Storage (Chantilly, VA) American Eagle Movers (Alexandria, VA) Long-Distance Moving Scam - Conspiracy to commit Consumer Fraud Chicago Illinois
The following events occurred between May 2 and June 8, 2018, during a relocation from Birmingham, AL to San Diego, CA. Subsequent research into these companies exposed a long-term conspiracy to commit fraud - that contimues to this day.
--------- Summary of Events (some day with ...
Entity
Alliance Movers, Inc. (Chicago, IL)
Categories: Moving, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
80, Report:
#1456058
Posted Date:
Aug 11 2018
John Ritcheson/Evangelist/Chuch of God/Voice of Deliverance John Ritcheson Evangelist John Ritcheson Motivational Speaker John Ritcheson Church Of God Hurt My Boss Who Did An Incredible Job For Them Boiling Springs South Carolina
If you can't believe things every once in awhile, I know how you feel. I lost two weeks of pay, that I know I'll get back thanks to John Ritcheson. My boss Derek did an incredible job for these people, and right now I'm searching for possible recordings of there calls. If you have t...
Entity
John Ritcheson/Evangelist/Chuch of God/Voice of Deliverance
Categories: Business Consulting