71, Report:
#1467525
Posted Date:
Nov 16 2018
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments
72, Report:
#1056323
Posted Date:
Nov 07 2018
infinity sales group llc infinity is dish networks way to lie to their customers and point the finger at them meanwhile infinity will tell their customers whatever they want to hear to make the sale boca raton Florida
this is probably a waste of time due to 1400 + complaints just on this site and have not even went to the others but do not Get duped by this company .... They are a 3 rd party company that even after asked several times will say they are dish network however these companies I.e. in...
Entity
Infinity Sales
Categories: Satellite Dish Companies
73, Report:
#1466814
Posted Date:
Nov 07 2018
Start Options Con artists/ crooks Nationwide
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
74, Report:
#1466758
Posted Date:
Nov 06 2018
Start Options Total con men/ crooks here!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys- Dragon Mining- dragonmining.tech/ HedgerTech Coin- hedger.tech/ Bit coin trading world- bitcointradingworld.com/ TrinityMining- trinitymining.tech Hundreds of people have invested with this company, by USD, Bitcoin, and now they are offering contracts be bought by Ethereum and Litecoin. They were once offering B2G (Bitcoiin) contracts, but have now completely taken this off of their site, even though, they have breached several contracts that were involving Bitcoin mining, and were supposed to be expired after 90 days. These contracts were supposed to then be paid back to the investor in the same currency invested, such as BITCOIN. SCAM! Internet
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
75, Report:
#1466755
Posted Date:
Nov 06 2018
Start Options Con Artists/Crooks!
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining.t...
Entity
Start Options
Categories: Crypto currency
76, Report:
#1465911
Posted Date:
Oct 29 2018
Team Management Rosie GaLarza Kilbourn Commons rents to bad tenants and convicted felons without screening them Milwaukee Wisconsin
I was a tenant at Kilbourn Commons until August 2018.Team Management owner Darnell Williams hired Xavier Shan as the property manager until he quit in 2016, Darnell hired Milan a black lady property manager until she got fired for renting out Apt 216 behind Darnell Williams back.Dar...
Entity
Team Management
Categories: Landlords, Real Estate, Landlord, Management
77, Report:
#1463525
Posted Date:
Oct 04 2018
Philip J Willmott, Philip Willmott. Valerie Willmott. Dishonest guy. Liar. Mormon. Philip J Wilmott Liar. Roanoke Virginia
I recently heard a different report had been written about this guy. Thought I would write another. He's in his 60's and used to be a president within the Mormon Church. The Mormon Church is full of frauds and shysters so that should tell you something about this guy. He had a coupl...
Entity
Philip J Willmott
Categories: Suspected fraud, Unusual Rip-Off
78, Report:
#1463383
Posted Date:
Oct 03 2018
Philip Willmott Philip J Wilmott. The Church Of Jesus Christ Of Latter-Day Saints. Mormon Church. LDS Church. Bio-Medic Health Services, Inc. Lies piled on lies. Fake degrees. No Credentials. Philip Wilmott A Liar. Roanoke/Salem/Montvale, VA Virginia Tells lies. Tried to pass fake degrees. Acts creepy. Montvale VA
I met Philip Willmott a few months ago. He seemed ok at first then when it came down to doing business and delivering some medical supplies (He claimed he could deliver and supply medical equipment which i later found out hes not allowed to) he kept on making excuses as to why he co...
Entity
Philip Willmott
Categories: Medical Transportation Company
79, Report:
#1462380
Posted Date:
Sep 25 2018
KYLE ROBLES SCAM ARTIST FRAUD PERVERT COACH! Google eyes after woman ALERT ALERT !!! THIS MAN IS A SCAM ARTIST AND PERVERT WITH WOMAN IN GYM!!! Sacramento CA California
All Members, Be aware of Kyle Robles a pervert scam artist who cheats on his wife and scam his customers. Several hundred customers over the years have tried to find ways to shut the rusty doors of this Fitness Gym!! We are learning they may have been the victims of fraud after the ...
Entity
KYLE ROBLES SCAM ARTIST FRAUD PERVERT COACH!
Categories: Fraud, Harrassing Women
80, Report:
#1456638
Posted Date:
Sep 19 2018
Richard Hoover MedStar Logis Seattle Fort Worth The Real Truth About Richard Hoover Logis MedStar Fort Worth Seattle aka Hoovster Fort Worth Texas
Hello Mr. Hooten:On the early morning of Saturday August 11th 2018, I received an email from Richard Hoover from his personal email to my personal email that may have accused and/or suggested that I made terrorists threats. This is absolutely untrue, a total and utter shock to me, a...
Entity
Richard Hoover MedStar Logis Seattle Fort Worth
Categories: Fraud, Dating Scam, Computer Fraud, Online Casinos, Racist servers