71, Report:
#1520335
Posted Date:
Aug 14 2022
CLUBHOUSE.COM Paul Davison, Founder of Clubhouse. Crystal Mais, Community at Clubhouse. Joe Armenia, Head Creators at Clubhouse. Chauncey Belle Way - King of the Retirement Home, Scammer and Police at Clubhouse. Clubhouse App Is NOT Safe for Teenagers with Mental or Emotional Disability San Fransisco California
My name is Donat. I’m an aspiring executive producer of peculiar content for social audio, TV and Film. Like most, in 2020, during the pandemic, I downloaded clubhouse to escape the pandemic. But, what I found was a breeding ground for narcissistic, and malicious characters who ex...
Entity
CLUBHOUSE
Categories: Clubs & Organizations, Community
72, Report:
#1519415
Posted Date:
Aug 14 2022
Kenny & Antonio Herrera Kenny Herrera Tony Herrera Friend of Kenny and Tony Herrera Phoenix Arizona
Ex oweners of club Lux and now Bar smith are in another Fruad and Scam. In the past These guys have been on the news for letting women get drugged and almost rapped in the old club lux. The owners would take women down while they were married and would get young women drunk and drug...
Entity
Kenny & Antonio Herrera
Categories: Report Hacking & fraud/scamming
73, Report:
#1520388
Posted Date:
Aug 10 2022
Investment Properties Mexico Richard Houghton, Wally Thomas Investment funds were received for hotel investment in tulum region with 12% initial returns. Company never returned the funds Cancun Playa del Carmen, Q ARoo
Invested with Investment Properties Mexico a total of 307,000 in 2016. I had invested previously through them with an investment club which seemed to be working out well so decided to invest more on my own. They took my funds for a potential hotel build which was planned to be b...
Entity
Investment Properties Mexico
Categories: Investment fraud
74, Report:
#1519467
Posted Date:
Jul 02 2022
CHEAP CARIBBEAN.COM FALSE ADVERTISEMENT-UNPROFESSIONAL-SCAM
Cheap Caribbean.com charged me for a 12yo child that was supposed to stay free at The Crown Paradise Club resort in Cancun, Mexico. The hotel's website states that children 12yo and younger stay free. This information and the child's age is on the receipt from Cheap Caribbean.com. ...
Entity
CHEAP CARIBBEAN
Categories: Internet Scams, frauds & Unwanted Popups, On-Line Business
75, Report:
#1517602
Posted Date:
May 16 2022
Signals Catalog Online I was charged $14.95 for vip privileges that would occur monthly. I did not approve of this. Signal Hill California
Without my approval I was signed up for vip privileges. It was a monthly charge of 14.95. If I hadn't noticed it on my credit card listings I would have continued to have that monthly charge until I noticed it. I called the phone number on the VISA monthly statement. My memb...
Entity
Signals Catalog Online
Categories: Clothes
76, Report:
#1518377
Posted Date:
May 14 2022
The Secret Society The Society, The rich and the famous, the new world They have been watching me according to their letter. I’m the chosen of a few to be rich from reading secrets of a book. I have a special power or gift apparently. They knew lots about me. Scary. Henderson NV
They wanted me to join the society since they have been watching me for awhile. Apparently I have the gift and the heart that belongs in their exclusive secret club of the rich and famous of the world. All genius and anybody who is anybody started off in that club.
Entity
The Secret Society
Categories: Cyber Bull & Harrassment, Harassment and Cyber Bullying
77, Report:
#1518361
Posted Date:
May 13 2022
Hotman Paris Hutapea Hotman Paris & Partners Law Firm License association revoked cannot appear in court sexual predator Jakarta KELAPA GADING
Great communicator, extremely responsive when you are waving a fist full of dollars, or arrive to any one of his offices or meet him at his hotel night club soirées in Bali with your pretty wife, girlfriend daughter etc. Jefferey Epstein would be jealous of this sexual predator. Hi...
Entity
Hotman Paris Hutapea
Categories: Legal/Law Firm, LEGAL MATTERS
78, Report:
#1444534
Posted Date:
Apr 15 2022
High Expectation Hospitality Spearmint Rhino (High expectation hospitality) Bucks Wild 1100 Reeder Llc Spearmint Rhino They charged three of my credit cards a total of $45,205 in one night Around 8:30 pm to 3:30 pm Dallas Texas
I went to a strip club alone on February 24th-25th. I do not deny that. I was at the bar and ordered a drink for which I paid cash. At some point, I was the approached by a man who introduced me to a lady whom I believe went by the named Ivy. She took me to a booth in a back cor...
Entity
High Expectation Hospitality
Categories: Strippers & Dancers
79, Report:
#1516832
Posted Date:
Mar 14 2022
AGERO INC. AGERO INC. CROSS COUNTRY MOTOR CLUB SWOOP INC not pay me for 6 months, not pay me what i put into my rates on my dashboard, not inform me i was no longer primary provider ect... Medford M.A
Agero Inc and its partner Swoop Inc has to be dealt with immediately, they are getting away with not paying there drivers for months, not paying what the drivers are told they would get from editing rates on dashboard, promising you will be primary provider for a certian area and on...
Entity
AGERO
Categories: Auto Clubs, Roadside Assistance Cars, RV Roadside Assistance, Towing
80, Report:
#1516770
Posted Date:
Mar 11 2022
David Olund He raised 3.5 million on a promise to audit a pubco and do an s-1. nobody can clear there stock because it's a shell corporation> he and his partner Davie weaver took our over 1.5 million for their personal gain! venice florida
David Olund raised 3.5 million on a promise to audit and do an S-1. Mr Olund never disclosed that the company was riddled with problems and that he and his partner David Weaver took out over 1.5 million for their personal gain. The company is snst and the name is aphex biocleanse!...
Entity
David Olund
Categories: Fraud
