81, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
THELMA ANGELA VASSEL
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off
82, Report:
#1530969
Posted Date:
Feb 05 2024
Andrew Wiggins, Alpha Energy LLC Best Hole Solar LLC Andrew hires solar consultants, and doesn’t pay them. Currently owes me over $20,000 and there are at least 6 others that are in the same situation or worse because of his scams. He also permit poaches and tries to steal clients from other companies. Selling them an inferior product and saving them money”. The guy switches company names like socks to get away from debtors. Don’t let his upfront demeanor fool you; he’s a snake and will take advantage of you every time! Las Vegas Nevada
Andrew hires solar consultants, and doesn’t pay them. Currently owes me over $20,000 and there are at least 6 others that are in the same situation or worse because of his scams. Operates in the Las Vegas market and works under Arcadia and a Sunpower dealer. He also permit poaches...
Entity
Andrew Wiggins, Alpha Energy LLC
Categories: Fraud, Racism, UTILITY, Consulting, Employment Scam, Solar Panels, Solar Fraud
83, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks
85, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
87, Report:
#1530549
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR PWERFUL ANGEL SAIBABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES CA
NGUYEN KINH DOANH (213)361-7929
[email protected] JANUARY 2024
SAI BABA: Ripoff or Powerful Angel
Forty years ago, I met with Jim Fulton, an Adm...
Entity
SAI BABA: RIPOFF OR PWERFUL ANGEL
Categories: RIP-OFF
88, Report:
#1530587
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR POWERFUL ANGEL SAI BABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES California
NGUYEN KINH DOANH (213)361-7929 [email protected] JANUARY 2024 SAI BABA: Ripoff or Powerful Angel Forty years ago, I met with Jim Fulton, an Administrator of a large med...
Entity
SAI BABA: RIPOFF OR POWERFUL ANGEL
Categories: RIP-OFF
89, Report:
#1530566
Posted Date:
Jan 07 2024
forex-pay forex-pay.com investment scam
The goal of the investment scam forex-pay.com is to defraud you of your money in exchange for your investments or chances. These kinds of scams usually attempt to give large profits, which are obviously unachievable in the world of investing. Sometimes these are frauds involving cry...
Entity
forex-pay
Categories: Cryptocurrency investment scamming, investment scam