81, Report:
#1525558
Posted Date:
May 13 2023
Aleksandr Deryavko Ellada Homes LLC AA Service Group LLC KWIRELESS, INC. Alex is a scammer and ripped me off Vancouver Washington
I was hired to help work on their website and marketing efforts. He was absolutely clueless but decided to scam me out of the agreed contract even though all work was delivered properly.
Alex has multiple business folds (provable) and will do anything to avoid payments when convenie...
Entity
Aleksandr Deryavko
Categories: Home Builder, Builders & Contractors
82, Report:
#1526261
Posted Date:
May 10 2023
Ryan George Fair Ryan Winning, Ryan Logan Winning Ryan George Fair has been beating his father and then saying that his father is scratching his own face- Ryan beats up his Father Bel Air Maryland
Ryan George Fair has been beating his father and then saying that his father is scratching his own face- Ryan beats up his Father. Ryan's father then calls the police and he is taken to the mental ward of the hospital. So he is violent.
Ryan is a 31 year old man with down syndrome...
Entity
Ryan George Fair
Categories: Domestic abuser
87, Report:
#1525834
Posted Date:
Apr 20 2023
WiFi Money Chris Casey DBC Limited Alex Moeller Chris Frederick Ashley Casey Liz Friesen Todd Cahill Billy Moeller Ashley Casey Do Not Trust These People & Their Fake IG Lifestyles!
These people partner with companies to sell their products at a higher price so they and their salespeople can make money. The problem is that the products they back (e-commerce stores, crypto, merchant accounts, IG Verification, etc.) all fail! There are 100's of people that they h...
Entity
WiFi Money
Categories: E- Commerce Scam
88, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
90, Report:
#1525335
Posted Date:
Mar 25 2023
Express Funding Source Express Funding The spam emails won't end - bogus website - check out the info below from my research Columbia MD
Months and months of spams emails - you can block them, they just keep coming - enough! So I did some digging into this bogus company!This spam virtual office address company (their so called address is a rent an office and secretary) HUGE Red Flag for finanical company! Bogus spam ...
Entity
Express Funding Source
Categories: Financial Services