1, Report:
#1533720
Posted Date:
Aug 12 2024
Microsoft We Should Not Accept Microsoft's Treatment Internet
My son was locked out of his Microsoft XBox account for “suspicious activity” toward the end of 2023, and I have since been trying to get the account reactivated.
I went through the process of working with CDOC Case Management (who only reached out to me after I posted a compla...
Entity
Microsoft
Categories: XBOX One X
2, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
3, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
4, Report:
#1533657
Posted Date:
Aug 06 2024
Big Fraud & Con Artist, Scam Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd. / Fraud Manpower Supply Company Mivian.co.in from Mumbai Mira Road, India.
Big Fraud & Con Artist, Scam Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd. / Mivian International Pvt. Ltd. Fraud Manpower Supply Company Mivian.co.in from Mumbai Mira Road, India. Mivian.co.in [email protected] Tel. # 022-68839112
Mivian Indoglobal Managem...
Entity
Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd.
Categories: Recruiting
5, Report:
#1533585
Posted Date:
Jul 31 2024
Gracie Barra If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school. Miami Florida
If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school.
I started training here in March this year being purple belt with f...
Entity
Gracie Barra
Categories: Racism
6, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
7, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
10, Report:
#79623
Posted Date:
Jul 27 2024
Spystores.com/Simon Wilby Failure to deliver contracted goods after payment was made Calgary Alberta
On Dec 13th, 2003, our company signed an agreement to purchase surveillance cameras and recording device from Spystores.com/Simon Wilby, to be delivered and installed on Jan 15th, 2004. At the time of signing the agreement, a cheque was written to Spystores.
Numerous phone calls ...
Entity
Spystores.com/Simon Wilby
Categories: Security Services