1, Report:
#1531521
Posted Date:
Mar 07 2024
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Harshil Chovatiya, ha un passato con precedenti penali per frode ora è direttore dell'azienda 1CM E usa prestatori per le sue frodi è bassa indagine ma paga buoni abogados e sempre la fa franca
Harshil Chovatiya è un noto uomo d'affari con un passato travagliato. È stato coinvol...
Entity
Categories: Fraud
2, Report:
#1530197
Posted Date:
Dec 14 2023
Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo
Laura Benedetta Bersano, about whom we recently reported and who has been refusing to pay back stolen money for several years now, is now suddenly reappearing, adding other criminal actions to crimes that have already been committed.
For example, she calls the victim and tries to fo...
Entity
Categories: Theft, Fraud, Loan Fraud, Money laudering and Money theft
3, Report:
#1529566
Posted Date:
Nov 16 2023
Senior Leads Jeff Lee took $936 -didnt hold up to the verbal agreement made to me Pleasant Hill California
I was contacted by a representative of the company if I would be interested in insurance leads...
I told them yes...would like to learn more...Jeff Lee contacted me and stated if I signed the contract I would have 24 hours to think it over before my debit card was charged...
Well th...
Entity
Categories: insurance
5, Report:
#1529173
Posted Date:
Oct 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529173-if7iqh-dvuklqwusk.png)
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Categories: Investment fraud
6, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Categories: Financial fraud and money laundering
8, Report:
#1527295
Posted Date:
Jul 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527295-zx98uz-czznbpajtr.png)
Journalist & Author Sarah Digregorio -Sarah Di Gregorio- Sooky Digregorio- Sooky Pugliese- Sarah S. Pugliese Sarah Di Gregorio Sooky Digregorio Sooky Pugliese Sarah S. Pugliese Sarah Digregorio Extreme Plagiarism has Published Books and Material That Belonged to another Author, she was hired to do some Copy Editing for a Young Single Mother of 3 children. She Published this woman hard work for her own. Three Books in total Evanston Illinois
Sarah Digregorio of Evanston or Park Ridge Illinois has Published Books and Material That Belonged to another Author, she was hired to do some Copy Editing for a Young Single Mother of three children. She Published this woman hard work for her own. Three Books in total and are curre...
Entity
Categories: photography, PR, Recording Contract, Screenplay Pitching Service, Self Published book, Rip off, Scam
9, Report:
#1527185
Posted Date:
Jun 26 2023
SLOT ONLINE Terjun ke Dunia Fantasi Slot Online: Bergabung dan Raih Kemenangan Epik Tembus Batas di Slot Online: Bergabung dan Raih Kemenangan yang Luar Biasa jakarta barat indonesia jakarta
Tembus batas kemampuanmu di dunia slot online yang menantang! Bergabunglah sekarang dan rasakan pengalaman bermain yang luar biasa dengan mesin slot yang inovatif. Saksikan gulungan berputar dan simbol-simbol berpadu dengan sempurna, membawa kemenangan yang luar biasa. Dapatkan pelu...
Entity
Categories: Accessories
10, Report:
#1526126
Posted Date:
May 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526126-xoxmcu-neb5se9hvv.png)
AR JUDICIAL SERVICE/ Ken Rosario ( Keny) Ken Rosario ( nickname: Keny) Divorse,costudy Orlando Florida
Esta persona dice llamarse Ken Rosario o allien (Kenny) y que trabaja para servicios de Familia/Dosmestic relatios/civil
*divorse*child support *custody *,etc... under AR JUDICIAL SERVICE COMPANY .
En mi comunidad habian carteles dadndo propaganda de estos servicios,yo mecesitana ...
Entity
Categories: Family Services, Family law