81, Report:
#1477224
Posted Date:
Apr 17 2019
Luis Ramfis Dominguez Trujillo Ramfis Trujillo, Ramfis Dominguez Trujillo Operation a Fake Political Organization Miami Florida
Luis Ramfis Dominguez Trujillo is the grandson of murderous Dominican dictator Rafael Trujillo and because of such is barred from being the Dominican President or attaining elected office in The Dominican Republic. Mr. Trujillo is not eligible in multiple other ways by law to be The...
Entity
Categories: Fraud
85, Report:
#1472605
Posted Date:
Jan 31 2019
Old Republic Home Protection ORHP Failed to repair or replace refrigerator San Ramon CA
I have paid $975 for Platinum Service from Old Republice for 5 years now. The ice maker broke on my built in Thermador Refrigerator/Freezer in November way before Thanksgiving. This is Jan. 31st. First they send out someone to replace the ice maker. Next day - no i...
Entity
Categories: Appliance Repair
87, Report:
#1470512
Posted Date:
Dec 31 2018
Glenn Hooke - Formula 1 Lotto System numediapublishing.com Nu Media Publishing Never Paid Commissions after months SYDNEY New South Wales
Affiliate program ran by JV ZOO - jvzoo.com platform for the Formula 1 Lotto System. A system for databased lottery numbers. Never bothered paying me commissions after months and never answers any emails. JV Zoo refuses to remove this thief from their platform and have made excuse ...
Entity
Categories: Affiliate
88, Report:
#1470123
Posted Date:
Dec 23 2018
Dheer O. Rasouli, BL Corporate Services Ltd. Patronus Legal, BL Enceladus Ltd They promoted a fraudulent scheme offering to set up a company, bank account and International Financial License none of which has been delivered or is functional. We paid 12,500 Euro and they refuse to perform or communicate properly. Kuala Lumpur Jalan Ampang
Public Notice & Scam Warning Dheer O. Rasouli of BL Corporate Services Ltd. Kuala Lumpur, Malaysia and their other offices (see below), in concert with Tornike Ustarashvilli of Patronus Legalare running a scam and the public is hereby advised to be on notice. The follo...
Entity
Categories: Business Consulting
89, Report:
#1469250
Posted Date:
Dec 21 2018
Grace Stables and H.E.R.O. Harmony Equestrian Rescue Sarah Shechners Sarah Shechener animal abuser for a good cause 인덕원 승마장 의왕시 포일동 439-1 번지 Republic of Korea
Grace Stables is a private charity organization... The key word here is private, as in sole proprietorship. Anyway, what exactly does private charity orgnaiztion mean? Are we trying to avoid the word non-profit which would be a blantant lie?Grace Stables is one of South Korea’s...
Entity
Categories: Horse Rescue
90, Report:
#1470007
Posted Date:
Dec 21 2018
sterling bank /abubakar swelman adexemi razack adela sentor bukola sarakt president of senate of feder al republic of Nigeria a offord Carmichael usa i was told that i was getting money back from nigerian government for being scammed over the years Internet
the sterling bank was in charge of getting all the paper work and what i had to pay in fees and then a sentor was invoolved that made the deal sweeter sounding well after paying thousands again for fees and taxes i was told the money was being sent with a courrier that got held up i...
Entity
Categories: Banking, Fraud, Computer Fraud, Internet Fraud, Bank fraud