81, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
82, Report:
#1531527
Posted Date:
Mar 08 2024
Adam Ethofer the Upgraded man and Bad Ass Coaching Alex Ethofer Alex Robochuck Ethofer Alex Williams Adam Roberts Adam Robert Ethofer is a terrible coach, scam artist, and a loser who can't pay his rent. Las Vegas NV
Alex Ethofer and Adam Ethofer are con men. They are terrible coaches, scam artists, and losers who can't pay their rent. See the attached screenshot from GoFundme.
Adam seriously cannot pay his rent. He is a junkie and a wannabe womanizer. He's a decent conversationalist who tri...
Entity
Adam Ethofer the Upgraded man and Bad Ass Coaching
Categories: Coach Training, Coaching, Life Coaching, Relationship Coaching
83, Report:
#1531514
Posted Date:
Mar 07 2024
Fake Yotel Work From Home Optimization of Hotel Data Scam Yotel travelhotelyotelem.com Convinced me to invest my own money to get a commission” for tasks” in a complex work from home scam.
These people will contact you telling you this website is a part time work from home job. They will train you first using a demo account which will credit your account when you sign up of $80 worth of commission. They will then say you have to add another $21 in cryptocurrency that ...
Entity
Fake Yotel Work From Home Optimization of Hotel Data Scam
Categories: Employment Scam, On-line scams, ponzi scam, Scam, JOB Scam
85, Report:
#1531466
Posted Date:
Mar 05 2024
Easirent car rental Vegas, Florida and California Customer contact Mr.Paul Hanley Tried to collect a extra $100 cash for prepaid car rental - Las Cegas Nevada, California, Florida
They claim lowest car rental in Las Vegas , California and Florida - I paid all fees, taxes and rental costs upfront to reserve a car in Las Vegas. - On arrival we were driven to the end of Las Vegas boulevard in a shuttle bus - six couples in all - we were dropped in a dark parking...
Entity
Easirent car rental Vegas, Florida and California Customer contact Mr.Paul Hanley
Categories: Auto Rentals, Car Rentals
86, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Soumaya Al Dika
Categories: Child Predator
87, Report:
#1531408
Posted Date:
Mar 04 2024
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Mel Antunes aka Meliana Antunes Palma
Categories: Modeling & Talent Agencies, photography
89, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
90, Report:
#1531409
Posted Date:
Mar 01 2024
Duke City Gladiators Non payment for work as mascot after REPEATED attempts at contact MULTIPLE people at their office Albuquerque NM
I worked a mascot gig for a day in April of 2023 but have not been paid the agreed on daily rate. Right after the gig, I had some travel come up, which they were made of well before. Upon my return, I contacted Gina, Jen and even the coach REPEATEDLY but was just given the run-aroun...
Entity
Duke City Gladiators
Categories: non-payment