1, Report:
#1534871
Posted Date:
Nov 09 2024
Jeffery Bergman The Fake Gemologist Exposed Who Issuing Fraudulent Appraisals Bangkok
Jeffery Bergman was reported by Dr. Bagaini GIA AJP-PG because since 2015 he falsely declared himself a Qualified Gemologist, illegally practicing a profession without having valid Professional Qualifications. Furthermore, Jeffery Bergman issued appraisals without having valid quali...
Entity
Jeffery Bergman
Categories: Fraud
2, Report:
#1534781
Posted Date:
Nov 03 2024
Roland Hamilton appears to have apparent demeanor issues at work Villanova PA
This article review aims to express concern about the professional conduct of Roland Hamilton, also known as Roland C. Hamilton, who is identified as an SVP of Sales and Distribution. Observations suggest that Hamilton may exhibit problematic behaviors in the workplace, including fa...
Entity
Roland Hamilton
Categories: unprofessional, demanor issues
4, Report:
#1534734
Posted Date:
Oct 31 2024
Prime Vacations International Company claims to offer deep disount prices on hotel rooms, cruises , car rentals and other vacation related services. Miami Beach Florida
Prime Vacations International has been scamming people for years. They tried to sign me up for a membership at a price of over $5000 I was very reluctant at that price so they quickly reduced thee price to less than $2200. I signed up and got sucked in. They lowed the price since it...
Entity
Prime Vacations International
Categories: Scamming & Attempted robbery
5, Report:
#1534718
Posted Date:
Oct 30 2024
TMobile Unloyal company Internet
I have been a T mobile customer since Omnipoint communications, then Voicestream purchased them, then Tmobile purchased Voicestream. Same lines. same numbers. Also I have a company with 125 phone lines with them as well. We have never been rewarded anything with my personal plan of ...
Entity
TMobile
Categories: phone service
6, Report:
#1534702
Posted Date:
Oct 28 2024
MissionFX Trading & BlockXChange Scam Nick Shawn - YouTuber/Social Media Influencer: Fraud, Investment SCAM , Account Disappearance, and Involvement of Third Parties in Fraudulent Activities New York
Beware of Nicholas Shawn: MissionFX Trading & BlockXChange Scam
Complaint:
In April 2023, I invested $8,500 in BlockXChange.net, based on promises from the YouTube promoter Nicholas Shawn and his company MissionFX Trading. An additional $7,500 was invested following promotional mate...
Entity
Mission FX Trading
Categories: Investment fraud
10, Report:
#1534547
Posted Date:
Oct 15 2024
Megan Broccoli Chargeback Fraud Roma Guidonia
Megan Broccoli, who is originally from Florida in the USA, purchased one of our international TEFL/TESOL certification courses in September of this year. On Friday last week, Megan received her course certificate and that should have been the natural conclusion of her studies with u...
Entity
Megan Broccoli
Categories: Fraud
