1, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
3, Report:
#1514743
Posted Date:
Apr 17 2022
Azure hotel They discriminate me and my dog not allowing us to get inside of the hotel and not even giving me the chance to show my documents to prove it's legitimate Mesa Arizona
I reserved a room at this hotel because we close to the place I needed to go and I checked in a little bit late because of some.probelms of flights that were canceled because of weather. The person who was there, a guy , J.D was super cordial and saw the documents for my service dog...
Entity
Azure hotel
Categories: Discrimination, Housing Discrimination
4, Report:
#1508101
Posted Date:
Apr 04 2022
Agora Markets Agora Markets Client Scammed by Agoramarkets
Client contacted me with a report about getting scammed by an investmemnt company called agora markets . It was pretty obvious they were a fradulent company by the first look into the report . Due to client contractor agreements i cannot disclose the details of the scam . My client ...
Entity
Agora Markets
Categories: Cryptocurrency investment scamming
6, Report:
#1491298
Posted Date:
Feb 05 2020
Agora Pharmacy took my money, never hreard from them again
took order /money/shipping money, never heard fom them again no-delv- of goods no-answer to e-mails
Entity
Agora Pharmacy
Categories: Pharmacies Online, Pharmacies, pharmacy
7, Report:
#1483191
Posted Date:
Aug 08 2019
Timothy Sykes Tim Sykes $3000 Subscription that did not follow through on its terms Baltimore Maryland
Is there a legal recourse to take Sykes and Agora to court? The emails and website say you will get 52 alerts a year for the membership. During my year subscription, I received nowhere near this guessing just over 20 before I count. Also it says penny stock which is typically ...
Entity
Timothy Sykes
Categories: Financial Fraud
8, Report:
#1472133
Posted Date:
Jan 24 2019
perfume samples.com blueberry corp myperfumesamples.com Blueberry Corporation Agoura Hills California Perfume samples.com Charged my credit card and never received my product. Agora hills California
On the 6th of January 2019 l made the Mistake of spending about 50.00 for Creed Aventus travel sparky with this website.I regret purchasing from this company so much. I honestly don't even know if it's a real company or a scam at this point. Their website brags about their customer ...
Entity
perfume samples.com blueberry corp myperfumesamples.com Blueberry Corporation Agoura Hills California
Categories: Fraud, scam-Suspected fraud
9, Report:
#1466075
Posted Date:
Oct 30 2018
Agora Assemblies Agora Group This company is a fraud, arranges terrible events, and practices credit card fraud. BEWARE! New York NY New York
Agora Assemblies is a C-level event organizer. They sold my company(and many others) on sponsoring their event at a nice hotel in FL. In return we would get one on one meetings with high level executives. In short, the event was terribly run. The attendees were upset and man...
Entity
Agora Assemblies
Categories: Fraud, Corporate Fraud, Credit Card Fraud
10, Report:
#1464201
Posted Date:
Oct 11 2018
Agora Financial: James Altucher’s Crypto Trader James Altucher’s Crypto Trade Agora Financial: James Altucher’s Crypto Trader charged a $2000 subscription free to include (2) 6 part video classes on crypto currencies and trading; all of James Altucher’s personal finance books; and the subscription to new crypto currencies to buy.Baltimore Maryland
No refunds allowed! However, NONE of the ADVERTISED MATERIALS were ever delivered; thereby creating a BREACH OF CONTRACT!! I have contacted customer service by email to request a refund due to breach of contract (3) times to no response. I have mailed a letter to the Director ...
Entity
Agora Financial: James Altucher’s Crypto Trader
Categories: Advertising, Bitcoin Fraud, Internet Fraud, Mail and intenet fruad, money making, Finance