1, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
2, Report:
#1534035
Posted Date:
Sep 02 2024
Dono.ai They are a scam company and scam website, with a scam product, BEWARE! Internet
They are a scam company and scam website, with a scam product, BEWARE! This company is a scam company, ran by a bunch of corrupt, ISRAELI MAFIA, beware, they claim to revolutionize the title industry with their product, but it's essentially a money laundering front, and they built o...
Entity
Dono.ai
Categories: title company
3, Report:
#1533944
Posted Date:
Aug 28 2024
Shaiya Classic Dom Unjustly banned after donating €3,500, lost items, faced false hacking accusations and harassment. Internet
I have been a victim of a donation scam conducted by the owner of the website ShaiyaClassic.com. Over time, I made donations totaling €3,500 to support this platform, which was presented as a legitimate game service. However, after making these donations, my account was unjustly b...
Entity
Shaiya Classic
Categories: Online Game Scammers, Donation
4, Report:
#1533859
Posted Date:
Aug 27 2024
DAINESE.COM DAINESE MOTORCYCLE CLOTHES BRUTAL CUSTOMER CARE Vicenza, Arcugnano, Vicenza, Veneto
LETS MAKE IT SHORT. IT TOOK 5 ATTEMPTS UNTIL WE HEARD FROM THEM.
THERE WEBSITE LISTS ITEMS WITH THE WRONG SIZING. THEN WHEN YOU RECEIVE THE WRONG SIZE-THERE WEBSITE MISLEADS YOU WITH EASY RETURNS NOT SO.
YOU CAN'T LOG BACK IN TO YOUR ACCOUNT
THE PASSWORD RESET DOES NOT WORK
THEN TH...
Entity
Dainese.com
Categories: motorcycle parts
5, Report:
#1533938
Posted Date:
Aug 27 2024
Turbocourt.com Constantly loses data Internet
Beware of Turbocourt.com. If your filing a subpoena, whether hard copy or electronic filing, this company needs to be avoided at all costs, as they went from very reliable, to extremely Unreliable recently.
What have they done? They lost hours and days worth of research sev...
Entity
Turbocourt.com
Categories: Attorneys & Legal Services, Legal Document Preparation
6, Report:
#1533730
Posted Date:
Aug 12 2024
amitellcapitalltd recruited me as a trading client, Internet
After having me invest 100 Euro they guided me in 3 trades with 3% profit. Showed me how to withdraw a small amount and then gave me an investment plan where I would invest 3200 with returns of 60 to 80 a day. When I refused they offered that I invest 1000 but they would give me...
Entity
amitellcapitalltd.com
Categories: Online Trading, Option Trading, Trading services
9, Report:
#1532307
Posted Date:
May 08 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Extended Stay Of America
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach
10, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person