71, Report:
#1522989
Posted Date:
Dec 03 2022
Dr. Lori Ph.D. Antiques Appraiser Nothing Internet
Dr.Lori provides a great deal of useful information but her artwork appraisals are wildly optimistic. She claims that the appraisals are based on recent sales of comparable items but never reveals where the sales took place.
Dr. Lori's customers love inflated appraisals that make ...
Entity
Dr. Lori Ph.D. Antiques Appraiser
Categories: Appraisal
73, Report:
#1522651
Posted Date:
Nov 18 2022
Britt Phillips profitmadefast.com leadstogrowyourbusiness.com Britt Phillips Scam Midlothian Virginia
Britt Phillips is a pure charlatan and a scam artist. He sells worthless home based business leads as well as a BS home based business that he fraudelently says that pushes with a cell phone story, insunuating you can get rich with it in a roundabout way. This nasty Duck Dynasty bea...
Entity
Britt Phillips
Categories: Home Based Business
74, Report:
#1522501
Posted Date:
Nov 12 2022
Governor Pritzker Their political party rigged elections, cause problems for tax payers Springfield Illinois
Illinois is the shithole state. Rigged sections. People are sick of the lack of oversight of the corrupt leadership across the state, no transparency, a dictatorship for governor run by a fatass billionaire using the pandemic t scare to sifle money off of small businesses, closing c...
Entity
Governor Pritzker
Categories: deceitful, Fraud, Politicians
75, Report:
#943409
Posted Date:
Nov 07 2022
The Factor Exchange Newport Beach, Ca Newport Beach, California
On a warm summer day in 2010, in Costa Mesa, California, his bad luck began. The Scumbag, best friend of mine, and father of the Factor Exchange Cash advance scam as we know it today.Eventually, he would make it work but as his best friend i had to endure the ups and downs of his pl...
Entity
The Factor Exchange
Categories: Business Consulting
76, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan
Categories: Agricultural commodity trade, banking, Business Consulting
77, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
78, Report:
#1522006
Posted Date:
Oct 21 2022
Soncerae Monique smith Big sister somo , Soncerae Monique of Park Sierra Apartments in Dublin,CA is an online scam artist, stalker and harasser! Dublin California
Do not do any business with this sociopath and pathological liar. She lives in a low income apartment complex but fakes being rich in a mansion so she can sell her fake story and get rich quick schemes on YouTube and tiktok. She sells poorly written pamphlets full of lies and horr...
Entity
Soncerae Monique smith
Categories: Con Artist, Internet scam, INVESTOR SCAM
80, Report:
#1521695
Posted Date:
Oct 07 2022
Nadine Bocelli The Vulture Employment Headhunter Who Is A Modern Day Law Firm Hitman And Saboteur New York New York
Nadine Bocelli and her other attorney stealing minions should be arrested and thrown into a hole for the rest of their lives.
Their unethical employment “headhunter” recruiting tactics are the ultimate in New York City scumbaggery and all around fuckery.
It is suspected that big...
Entity
Nadine Bocelli
Categories: Employment Scam, Employment Placement, Employment Services, Employee Theft