71, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
72, Report:
#1500052
Posted Date:
Sep 21 2020
Stephen Giametta & Associates Stephen Giametta They collected $2,000.00 to do a collection service against a company but they did not perform the job. Bohemia New York
On February 15, 2019 I paid $2,000.00 to Stephen Giametta & Associates to perform a collection service agianst JUanito Macutay & Associates. Stephen Giametta did not do their job and I have to keep asking for progress update through email. Thye responded only on May 1, 2019 that...
Entity
Stephen Giametta & Associates
Categories: ATTORNEY
73, Report:
#1498738
Posted Date:
Aug 13 2020
Ken Smith dba Eagle Transmission Auto & Repair Shop Stephen Alexander Neal Ram Sunil Ramachandran Mr. Smith, scammed me for claiming to have rebuilt my transmission, that it was slipping in my truck, he told me that it can be rebuilt for $2,650.00. Mansfield Texas
The Auto Shop manger named Ken Smith
What happened: I discovered fraud; no repairs were performed but I was charged for parts & services to rebuilt the transmission. In speaking with Ken Smith, the manager, regarding having my truck towed (free) into Eagle Transmission Auto & Repa...
Entity
Ken Smith dba Eagle Transmission Auto & Repair Shop
Categories: Auto Repair Service
74, Report:
#1498167
Posted Date:
Aug 05 2020
SIXTUS SUNDAY NWOGU Colin Stephen, William Stephen, Collin Chinonso, Stephen W. Wilson, Name Ailases: Bill, Billie, Collin and plenty other aliases. Pretending to me, romancing me , telling me that he was working and he was coming over here to my country, He was a scammer and huge danger. . Accra-Teshie
I met this guy who told me his name was Stephen and that he had a luxurious job. And how he sometimes have to work another job to support his family and feed his sister and brother. His parents had passed away this woman who is like a aunt to him took him in and cared for him. His...
Entity
SIXTUS SUNDAY NWOGU
Categories: Emergency Services, Bitcoin Mining Companies, Credit card fraud, dating sites, Fake scam reviews, Fraud, Instagram, Internet, internet dating, Internet Fraud, ponzi scam, Real Estate Fraud, Real Estate Scam Artist, scammed for gift cards, Social Media, will not refund, Cellphone fraud, Bank Account Debit Fraud, Business Investment Fraud, Fraud
77, Report:
#1495536
Posted Date:
May 22 2020
Money Machine Stephen LeBlanc Bill Phillips Didn't pay me for web content (writing) provided
Mr. LeBlanc contacted me off a Craigslist ad I had, offering my services for writing on a Friday. I told him my rates and he agreed, wanting the project next week...but doesn't have to be Monday. He provided 2,600 words (4 separate advertorials, one nearly 1,000 words) of poorly-wri...
Entity
Money Machine
Categories: Binary options tradeing, Online Trading, Financial, Financial Assistance
78, Report:
#1492828
Posted Date:
Mar 12 2020
Pro Patches USA Propatches USA MBP Sports Lettering Took Payment for Services, mailed items in for Custom Jersey Nameplates. 2.5 Months later have not received my stuff back and they wont respond to my Inquiries. South Hill Virginia
Stephen Robert Eliason
Yesterday at 7:45 AM
I ordered 3 nameplates from ProPatch USA and 2 to Go Directly on a Few VTG Game Used Jerseys in my Private Collection on 1/8/2020. I was cautious about sending my items in but he seemed so prpofessional. Kevin at Pro P...
Entity
Pro Patches USA
Categories: Sports Cards & Memorabilia, Sports Teams & Clubs, Sports wear