71, Report:
#1525861
Posted Date:
Apr 20 2023
PETRACO OIL LTD VUKMAN JOSSIP NON PERFORMANCE AND BREACH OF CONTRACT Saint Peter Port Saint Peter Port
PETRACO OIL LTD VUKMAN JOSSIP IS A CONTRACT BREAKER THAT ARBITRARILY WALKS AWAY FROM SIGNED AGREEMENTS AT WILL. THIS NOTORIOUS CONTRACT BREAKER DAMAGED US BY NOT PERFORMING ON AN OIL CONTRACT AFTER SIGNING / SEALING THE AGREEMENT THAT WE COUNTER-SIGNED IN GOOD FAITH. THIS IRRESPONSI...
Entity
PETRACO OIL LTD
Categories: oil barrel supplier
72, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
73, Report:
#1525576
Posted Date:
Apr 06 2023
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018
I called (784) 457-2407 and they said the...
Entity
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading
74, Report:
#1525552
Posted Date:
Apr 05 2023
BERLIN LOVE VIETNAM CO., LTD high quality bamboo products Hanoi Vietnam
Berlin Love Vietnam is a company committed to sustainability and environmental friendliness. Their brand, BambooVision, offers an impressive range of high-quality bamboo products that are not only visually appealing but also practical and eco-friendly.
The company's dedication to en...
Entity
BERLIN LOVE VIETNAM CO., LTD
Categories: Health care products
75, Report:
#1142826
Posted Date:
Mar 30 2023
Clay Schlinke Prosperity Homes, Innovative Communities & Investments He will take your money and you will never see it again! Keep away! San Antonio, Texas
Do not invest any money with Clay Schlinke under any circumstances! He was referred to us by a friend as a builder for investment purposes for a new project he claimed to be building. Not only were the units never built, but he will not return our money and the deeds of trust ...
Entity
Clay Schlinke
Categories: Builders & Contractors
76, Report:
#1525428
Posted Date:
Mar 29 2023
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors. in New Delhi Delhi
This report examines the evidence of deceptive business practices by Herbidus Formulations Pvt Ltd, a company recently implicated in making a false agreement with Canadian cannabis named 1CM inc, a fraudulent cannabis company. We analyze reports claiming that Herbidus is engaging in...
Entity
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors.
Categories: Financial Fraud
77, Report:
#1525265
Posted Date:
Mar 22 2023
Ranktracker LTD Felix Rose-Collins they scammed early backers by selling Life-time-deals and then closed their accounts London
RankTracker is a web-based SEO platform that sells monthly subscriptions to access the tool.
I purchased a life-time-deal from RankTracker through a marketplace called AppSumo. This is one of several marketplaces where startups usually agree to sell lifetime subscriptions as a way...
Entity
Ranktracker LTD
Categories: Internet Product Marketing
78, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
80, Report:
#1525163
Posted Date:
Mar 18 2023
Land Real 20Q Land Real Aust-Wide Group Land Co KDA OCM Pty Ltd KDA Commercial P/L CVC Venture Managers Pty Newport Village Newport Living The property developer has faced allegations of deceptive conduct, including acquiring common property and car parks at no cost and self-appointing themselves as the Owner Corporation for their developments. There have also been reports of giving incorrect information to clients and not taking accountability during off-the-plan purchases. These practices may lead to a cumbersome and costly experience for property owners. Additionally, there have been reports of building defects that has not effectively managed, resulting in significant costs for customers. Melbourne VIC
There have been allegations of deceptive conduct and obfuscation against Land Real, a property developer. These include marketing rooftop offices as penthouses in primarily residential buildings, acquiring common property and car parks at no cost, and self-appointing themselves as t...
Entity
Land Real
Categories: Real-estate Development, Builders & Contractors, Home Builder