81, Report:
#1504259
Posted Date:
Jan 25 2021
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company Financial Fraud & Scam Dubai
Taslim leads a financial fraud and scamming network operation in conjunction with Bader M Al Qattan.
Taslim claims to be a financial consultant and Bader, a CEO of First Investment Company. They have presented false and fabricated documents. And, have repeated DEFAULTED on their co...
Entity
Categories: Fraud, Loan Fraud, Loan scam, Rip off, Scam
82, Report:
#1503710
Posted Date:
Jan 08 2021
They will ask to pay bitcoins My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN It looks like your email is hacked and they curse to share a video of you to make it public !!!
I received an email saying.
Waiting for your payment
Hello!
Have you recently noticed that I have e-mailed you from your account?
Yes, this simply means that I have total access to your device.
For the last couple of months, I have been watching you.
Still wondering how is that...
Entity
Categories: email and phone scam, email marketing
83, Report:
#1503662
Posted Date:
Jan 08 2021
St. Laurence High School Burbank Illinois Robert Noel Brouillette Extensive Catholic Church cover up of notorious sexual abuse by priests. Priest masturbated in front of me.
From a personal standpoint, this is about the blame-shifting that the members of the Catholic church (and probably other religions) depend on to denigrate and control their members with incidents that happen in the community.
During my sophomore year, I was introduced to...
Entity
Categories: Church Priests
84, Report:
#1503514
Posted Date:
Jan 03 2021
Certified M&A Intermediaries Scott Radin & Associates, North American Alliance of Business Brokers, Global Alliance of Business Intermediaries, Bella Donna & Associates You will get ripped off - CMABI.COM Hampstead North Carolina
Certified Mergers & Acquisition Business Intermediaries is the newest rendition in a long string of similar companies. You will get ripped off just like I did.
Scott is a scam artist. The above named companies are just the ones I know of that he has started and folded. Do your due...
Entity
Categories: Broker
85, Report:
#1501883
Posted Date:
Nov 13 2020
American Custom Golf Cars American Custom Golf Cars Inc California Roadster ACG Dan Hoogenraad Inc RoadsterDan Hoogenraad Inc RoadsterDan Hoogenraad In February 19th, I made a payment of 50% of the total purchase for a custom golf cart, as of today November 15th, I have no response from the company. Ontario California
In February 19th, I made a payment of 50% of the total purchase for a custom golf cart, the model or type is, Roadster 39, and as of today November 15th, I have no response from the company, the supplier has not responded to me since June 22, which was the last email he answered.
...
Entity
Categories: Car sales, Fraud, manufacturer, Company lied to me
86, Report:
#1501840
Posted Date:
Nov 12 2020
Misha Wilson Super Affiliate Network - SAN Never refunded my funds once they switched networks.
Once they switched computer programs what earnings they lost my funds/money in the transfer and have excuses. Never refunded my money of $600 when it's not my problem you switched websites jerk and the Computer guy and Customer Service woman are inept.
Entity
Categories: Internet Marketing Companies, Internet sales and Marketing
87, Report:
#1501114
Posted Date:
Oct 22 2020
Dish Networks Dish Networks unauthorizedly added services to my account.
On October 30th, 2019 we started a new service with Dish networks. This company was announcing a 24 months price guarantee. My first 3 months were as expected, of $59.82. On February of 2020, the charges increased to. $93.26 without any further notice. Then on 05/17, the charges inc...
Entity
Categories: advertising scam, DISH TV, Satellite tv
88, Report:
#1499722
Posted Date:
Oct 19 2020
Sly Tek Holding previous clients services hostage Cortland Ohio
I manage several IT clients in NE Ohio. Two of them now have used the company Sly Tek for their IT needs and came to me to help regain control of their own networks and cloud services previously under the control of Sly Tek. Frankly, they are doing unethical things. When my latest c...
Entity
Categories: Computer Tech Support
90, Report:
#1499394
Posted Date:
Sep 01 2020
Violet Cold Illegal youtube claims
cdbaby is illegally claiming my music on youtube.
i quit to work with them almost a year ago, but they didn't remove my music from their licencing program. about 2 month ago after complaints in social networks and special resources, they have deleted all claims. but now they claim...
Entity
Categories: Music, Music licensing