71, Report:
#1500995
Posted Date:
Oct 19 2020
Andreas Rupprecht Deino Andreas Rupprecht is an racists anti-China shill put in charge as super-moderator on SinoDefence forum as part of Controlled Opposition...
Recently six pages+ of pertinent information related to China TW discussions was purged by the Deino the Anti-China moderator on SinoDefenceForum, but most people dont know is Deino is Andreas Rupprecht a white guy who shares same kkk views as the AirForce Brat mod who cheered on fa...
Entity
Andreas Rupprecht
Categories: Community Service Fraud, Fraud, Racist servers, PERSONAL FRAUD, racism rip off, Racists
72, Report:
#1500650
Posted Date:
Oct 07 2020
Fashion Nova Carla M. Macias, Eilen Yu Jen Sey Fraudulent Job Offer that gets your identification and possible money laundering by Fashion Nova fake representatives Los Angeles California
I received an email from Eilen Yu who represented herself as a recruiter for Fashion Nova. The email said that my resume was found on Indeed.com and that I was short listed for an interview. I was to contact the VP of Human Resources, Carla M. Macias, by sending an email to her at: ...
Entity
Fashion Nova
Categories: Employment Scam
73, Report:
#1500371
Posted Date:
Sep 30 2020
Abe's of Maine, Michael Hartman Michael Hartman 800-992-2237 EXT #372 Abe's of Maine 1805 Lower Road Linden, NJ 07036 BAIT AND SWITCH, FALSE ADVERTISING, THEY DIDN'T EVEN HAVE THE CAMERA. EDISION NJ
SAME OLD STORY: CLASSIC SCUMBAGS ESPECIALLY SALESMAN MICHAEL HARTMAN (800-992-2237 EXT #372) ASK YOU TO CALL THEM TO CONFIRM YOUR ORDER. THAT'S BS. IF FEEL FOR IT AND CALLED AND THEN HERE GOES THE DIARRHEA SCAMS. 1ST: IT'S NOT IN STOCK, WE CAN SHIP NEXT WEEK OR WHEN IT COCMES IN....
Entity
Abe's of Maine, Michael Hartman
Categories: Camera 35mm
74, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
75, Report:
#1500077
Posted Date:
Sep 21 2020
TLV Group New NP 167 LLC DO NOT RENT from these people. They are crooks and will ignore every phone call. They do not respond to maintenance requests and they will defraud you out of your deposit with falsified move out statements. Brooklyn NY
DBA: TLV Group
TLV Realty Management LLC
Incorporated 11/3/2017
DOS ID# 5228977
Payment to: NEW NP 167 LLC
DOS ID # 5182156
306 Tompkins Ave
Brooklyn, NY 11216
Named: TLV Group, NEW NP 167 LLC, Winnie Liang (Property Manager), Ben ?Legal/Last Name - Unknown (Maintenance Manager)...
Entity
TLV Group
Categories: Apartment
76, Report:
#1499779
Posted Date:
Sep 13 2020
Deino TerraN_EmpirE moderator on SinoDefenceForum has gone rogue...
Deino moderator on SinoDefenceForum has gone rogue...
Long story short, the Deino moderator (made top SuperModerator by site admin/owner WebMaster who has disappeared and left to forum to Deino) on the SinoDefenceForum, a Chinese Defense Forum, has gone full rogue and has abus...
Entity
Deino
Categories: Internet, Internet Fraud, Website, website creation, Website Theme, Online Internet Fraud., Internet Fraud
77, Report:
#1499234
Posted Date:
Aug 28 2020
Syslint Syslint Technologies Syslint India Syslint scammed me, stole my money and doxxed me by posting my address on a public forum Kazhakkoottam Kerala
SYSLINT STOLE MY MONEY AND DOXXED ME BY POSTING MY RESIDENTIAL ADDRESS ON A PUBLIC FORUM
I paid 2 licenses for 2 years and they canceled both licenses a few weeks after the payment. So Syslint took my money and I have nothing because they canceled my licenses and banned my account f...
Entity
Syslint
Categories: Software, software services
78, Report:
#1387681
Posted Date:
Aug 19 2020
Otto Pharmacy LTD I placed an order for meds I already take due to prior surg Internet but told me Texas.
This online Pharmacy which I rarely would even use online period, is just a scam company. They make you think every day the order is coming the next day until they hit you with an extra fee. They said it was stopped at customs. And needed a doctors note or history. I could ...
Entity
Otto Pharmacy LTD
Categories: Pharmacies
79, Report:
#1498839
Posted Date:
Aug 16 2020
On Fleek Wig Store On The AliExpress Selling Platform The Seller Generated A Ticket For My Order But Never Sent The Order To FedEx. Then They Sent A Bogus Delivery Ticket Showing I Signed For The Order But I Never Even Got The Order. GUANGZHOU, GU GUANGZHOU, GU
I placed an order on the AliExpress platform with the Vendor On Fleek Hair Wig Store On July 18th, 2020. The Delivery Time was from 4-13 days. I contacted the Vendor on 7.26.2020 inquiring about my order because I had not received it yet. The Vendor answered me on the 27th of Ju...
Entity
On Fleek Wig Store On The AliExpress Selling Platform
Categories: Not receiving Products ordered
80, Report:
#1498796
Posted Date:
Aug 15 2020
Instacart Deactivated acount
When shopping for groceries online at Costco, my account was deactivated. Apparently the card I used did not have enough money on it. Another possible issue is that I use a VPN, and a red flag may have went up because my IP address did not match my location. In any event, VPN's a...
Entity
Instacart
Categories: Gorcery delivery