72, Report:
#1531526
Posted Date:
Mar 08 2024
Wicked Apps IM Tools They sell access to the software by providing a user name and password after accepting a fee. They do NOT have reseller authority. Lewes Delaware
WickedApps and IMTools are the same - and I'm sure they already have other domains set up. Their street address in Delaware is an address for a business services company. The administrator of both websites is located in Iceland. And they use FakeMail.net to create emails that ar...
Entity
Wicked Apps
Categories: Software
75, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Money Tree
Categories: Fraud
76, Report:
#1531294
Posted Date:
Feb 25 2024
Justin Lawrence Justin l Lawrence Selling and distribution of drugs Providence Rhode Island
Justin Lawrence of 20 Pallas Street Providence, RI sells and distributes cocaine and methamphetamines
Entity
Justin Lawrence
Categories: deceitful, Drug Treatment/ Body Brokering
77, Report:
#1531281
Posted Date:
Feb 24 2024
Amit Rawat Pedo Engineering Manager At Microsoft, Bangalore, Bengaluru PEDO Predator and Corrupt Engineering Manager Bangalore Karnataka
Amit Rawat is now claims to be an Engineering Manager at Microsoft, Bangalore, Bengaluru. People have complained about Amit Rawat for more than 12 years. Most of the complaints have been deleted, but a few are still there. Go to complaintsboard.com and search for AMIT RAWAT FOR COMP...
Entity
Amit Rawat Pedo Engineering Manager At Microsoft, Bangalore, Bengaluru
Categories: Employment Scam
78, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
79, Report:
#1531188
Posted Date:
Feb 19 2024
FRAUD Ravi Vankadari is Hiring for Safe Security after he got FIRED from AppDynamics and Brocade. Ravi Vankadari PEDO Predator and Corrupt Manager At Safe Security FRAUD Bangalore Karnataka
Ravi Vankadari was the Director, Software Engineering at AppDynamics. He got FIRED FROM APPDYNAMICS FOR MISBEHAVIOR AND CHEATING. People have complained about him for more than 10 years. Most of the complaints have been deleted, but a few are still there. Search for Ravi Vankadari C...
Entity
FRAUD Ravi Vankadari is Hiring for Safe Security after he got FIRED from AppDynamics and Brocade.
Categories: Employment Scam
80, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website