71, Report:
#1477476
Posted Date:
Apr 21 2019
Omvision Alex Lau alexLau , LiuJinhua #刘金华 omvision, omwave, ombeacon , omfocus Beware of Alex Lau, a fraud and Cheater, duped and robbed money by framing a false business deal and then forfeit money. . Baoan Scenzhen
Beware of Alex Lau, a fraud and Cheater, duped and robbed money by framing a false business deal and then forfeit money. (Details of Fraud – HSBC Bank Account Name: OMVISION TECHNOLOGY CO. LIMITED, Account Number: 697 010551 838 (Bank TT Reference No. 9513IMARX150372, dated: 21-08...
Entity
Omvision Alex Lau
Categories: manufacturer, Consultants, TECH SUPPORT, Electronic Manufacturers, Electronics
73, Report:
#1475626
Posted Date:
Mar 20 2019
Matt Lynch - Strategy & Resources, LLC - Tries To Set Up Meetings At Shad Hotels For Supposed Job Interviews - Consulting Firm That Tries To Take Equity In Your Firm....THEN RUN YOU OUT OF BUSINESS!!!! New York, NY, NYC - Dayton Oh
matt lynch, principal at strategy & resources likes posting fake job ads that attempt to lure people to hotel rooms in New York City For Supposed Interviews. Completely Shady. Also, he enters into engagements that then seeks to acquire equity interests in other companies he is consu...
Entity
Matt Lynch - Strategy & Resources, LLC
Categories: Banking, Consulting, Bank fraud, Internet scam
76, Report:
#1473114
Posted Date:
Feb 08 2019
Simon Perkins - Blacklists Individuals From Employment Across Banking And Financial Services Across C - Collaborates With Others Human Resources Colleagues To Prevent People From Being Employed Regardless Of Qualifications In Violation if Law - HSBC - CITIGroup - New York NY
simon perkins - Global Head of Human Resources for HSBC, and formerly in a similar role at Citi Group, routinely blacklists individuals not only from firms he works for, but also spreads rumor, slander and defamation about individuals across others financial firms and beyound in NYC...
Entity
Simon Perkins
Categories: Employment, Bank fraud, banking, Financial Fraud, Terrible Employment Practices
77, Report:
#1472598
Posted Date:
Jan 31 2019
Divine Human, Jason Spencer, divinehuman.life, Jason E Spencer, Constellation Capital Partners, LLC, Asheville Web Design & SEO, Tribe.ly Jason E Spencer, Julie Louise Merrill, [email protected], [email protected] JASON SPENCER FRAUD, SCAM, THIEF - Divinehuman.life SCAM, FRAUD, DECEPTIVE BUSINESS PRACTICE Asheville North Carolina
Jason E Spencer of Divine Human Life (divinehuman.life) Tribe.ly, Asheville Web Design & SEO, and suspected accomplice Julie Louise Merill of JLMerrill Metalworks have been identified as the prime suspects in an interstate cryptocurrency fraud investigation. Asheville SBI is cur...
Entity
Divine Human, Jason Spencer, divinehuman.life, Jason E Spencer, Constellation Capital Partners, LLC, Asheville Web Design & SEO, Tribe.ly
Categories: Bitcoin Fraud, COMPUTER SCAM, Fraud, Internet Fraud
78, Report:
#1472556
Posted Date:
Jan 31 2019
DIVINE HUMAN, DIVINEHUMAN.LIFE, [email protected], CRYPTOALCHEMIST, TRIBE.LY, ASHEVILLE WEB DESIGN JASON SPENCER, JASON E SPENCER, JULIE LOUISE MERRILL $200,000 CRYPTOCURRENCY THEFT, SCAM, WIRE FRAUD ASHEVILLE NORTH CAROLINA
CONSUMER ALERT: JASON SPENCER IS CURRENTLY UNDER FBI INVESTIGATION FOR THE THEFT OF $200,000+ USD VALUE CRYPTOCURRENCY. JASON SPENCER IS SUSPECTED TO HAVE STOLEN MORE THAN $200,000 USD VALUE OF CRYPTOCURRENCY FROM UNSUSPECTING VICTIMS UNDER THE FICTICIOUS NAME CRYPTO ALCHEMIST OPERA...
Entity
DIVINE HUMAN, DIVINEHUMAN.LIFE, [email protected], CRYPTOALCHEMIST, TRIBE.LY, ASHEVILLE WEB DESIGN
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud