1, Report:
#1530318
Posted Date:
Dec 21 2023
Santos Dunn Scammed me for training money Miami Florida
The individual poses as a personal trainer I met him at crunch fitness on 12/5/23 in Pembroke Pines. He said he would be willing to train me. He had no contract. When I repeatedly asked him if he was sure if he was legit he said I made him feel uncomfortable! After which he told me ...
Entity
Santos Dunn
Categories: fitness training, fitness training, Trainer, Trainers
2, Report:
#1527938
Posted Date:
Aug 04 2023
Tina Hillstrom is an absolute menace and wanna beverly hills celebrity
Tina's past is as murky as a swamp, and her storytelling is all over the place. It's like she's playing a game of Make Up Your Own Life Story and trying to sell it as some grand epic. Just like that George Santos character, Tina has no shame in concocting a whole fiction about herse...
Entity
Tina Hillstrom
Categories: Celebrities, Celebrity or Public Figure impersonation
3, 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
4, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
5, Report:
#1515459
Posted Date:
Jan 23 2022
Austen Jewellers Refused to Send Paid For Item Until BBB Complaint Filed, and Tried to Scam Me Into Giving Them Info Sought By Identity Thieves Okotoks AB
On 12/31/21, I paid almost $600 in American dollars for a pendant from Austen Jewellers. It is undisputed that they received my credit card payment for this. Wayne Austen and I spoke on the phone on 12/30/21, and we agreed that he would ship the pendant on 1/4/22 and text me the Fed...
Entity
Austen Jewellers
Categories: jewelry
8, Report:
#1510304
Posted Date:
Jul 24 2021
James Guldan Vision Tech Team James Guldan, Vision Tech Team, Dmitriy Kozlov visiontechteam.com James Guldan and his Vision Tech Team are hateful and discriminatory against women-owned businesses. They discriminate based on gender and refuse to serve any business that is women-owned. All services were denied to my company. “Religious beliefs” were cited as the reason why. Lawsuit forthcoming. Wisconsin Green Bay
James Guldan and his Vision Tech Team are hateful and discriminatory against women-owned businesses. They discriminate based on gender and refuse to serve any business that is women-owned. All services were denied to my company. “Religious beliefs” were cited as the reason why. ...
Entity
James Guldan Vision Tech Team
Categories: Racism, Hate , Envy , White inferiority, RIP-OFF
9, Report:
#1510258
Posted Date:
Jul 22 2021
JW Marriot Miami Marriot Hotels Marriot has stolen my packages worth USD 3K and never cared to reach out and refund me Miami Florida
My name is Joao Gustavo Santos Rezende, I am 32 years old, Brazilian, Economist and accountant and I currently live in Belo Horizonte/MG in Brazil.
I was supposed to stay at JW Marriot Miami for a business even in the first week of March 2020. Given the COVID-19 scenario, that busin...
Entity
JW Marriot Miami
Categories: Package theft
10, Report:
#1509826
Posted Date:
Jul 09 2021
Daniel Santos DBA theft
daniel santos runs/manages up to 4 or 5 online pharmacy rackets. has stolen $300+ from me! no remedies have been put forth from him! not only does he have these outlets, but he also has fake review websites that make his businesses look like they are the only reputable online busine...
Entity
Daniel Santos
Categories: Online store