71, 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
Categories: deceitful, Fraud, Politicians
72, 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
Categories: Business Consulting
73, 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
Categories: Agricultural commodity trade, banking, Business Consulting
74, 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
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
75, 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
Categories: Con Artist, Internet scam, INVESTOR SCAM
77, 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
Categories: Employment Scam, Employment Placement, Employment Services, Employee Theft
78, Report:
#1517853
Posted Date:
Oct 01 2022
Shoppers Drug Mart (Mr. Rizwan Champsi, Pharmacist Owner) & Mr. Art Mandel, Proprietor & Mr. Paul Goldman, Manager THE EDISON CENTRE PHARMACY This Fritz Employee Wasted My Time By Refusing To Accept My Infusium Coupons Stating That He Can Only Accept Canadian Coupons. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Saturday, April 23rd, 2022Mr. Rizwan Champsi, Pharmacist OwnerMr. Art Mandel, ProprietorMr. Paul Goldman, ManagerTHE EDISON CENTRE PHARMACY2345 Yonge StreetToronto, Ontario Canada M4P 1E4(416) 487-5411 ...
Entity
Categories: pharmacy