81, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you know where he is we have a 10 million dollar reward... I will post my information below. He also has many reports stealing from people the last 20 years...He might be living in Mexico.... We went to his address in
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
82, Report:
#1529520
Posted Date:
Nov 02 2023
PadSplit Weeky Room Rentals Stay far away from this company. They rip you off for a $19.00 dollar non-refundable fee to do an identity verification. The identity verification is supposedly checked using LexisNexis. Once you submit the button and pay, within seconds you receive an email saying Stole My Money $19.00 Fee Twice Atlanta Georgia
PadSplit uses a FAKE LexisNexis Identity Verification email response back to your email in about 2 seconds after you pay the $19.00 Dollars. The email says We were unable to verify your identity. however LexisNexis didn't play any part in our decission, however it says to contact ...
Entity
PadSplit Weeky Room Rentals
Categories: Hotel REservations
83, Report:
#1529509
Posted Date:
Nov 01 2023
Hertz Dollar Rent-a-Car Thrifty Rent-a-Car Firefly Rent-Car Priceline Hertz Dollar Rent-a-Car rented me a defective vehicle, then accused me of not returning their car Manchester New Hampshire
Do not rent from the hucksters at Hertz Dollar Rent-a-Car, or you will be left stranded or worse if their vehicles fail on the highway!! And after the worst car rental experience of your life, they will accuse you of not returning the vehicle. They also use the names: Thrifty Car Re...
Entity
Hertz Dollar Rent-a-Car
Categories: Auto Rentals
85, Report:
#1529443
Posted Date:
Oct 29 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a guaranteed online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their learning modules I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on yo...
Entity
KIBO CODE QUANTUM
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business
86, Report:
#1529428
Posted Date:
Oct 27 2023
All American Mobile Detailing Extremly poor detailing service and damage to my RV finish Altamente Springs Florida
We had hoped that getting AAMD as a large national company, who charge TOP dollar, that we would be getting quality, professional work. Sadly, that was not the case.
According to the company website, this is a Professional nationwide company that send Fully Equipped, Highly ...
Entity
All American Mobile Detailing
Categories: Auto detailing
87, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
88, Report:
#1529269
Posted Date:
Oct 16 2023
greendot i bought a brand new card and it was already registered to someone else so when i put my 500.00 on the card the other person toojk it before i could get home
I went to dollar general store and i bought 2 green dot prepaid cards i put $120.00 on 1 and $500.00 on the other. i could register the $120 but the $500 1 was already regerstered to someone esle so they took my money off the before i could get home. greendot said they couldnt g...
Entity
greendot
Categories: Prepaid cards
89, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief