1, Report:
#1526172
Posted Date:
May 04 2023
Claws Custom Boxes At The Claws Custom Boxes, we offer businesses with custom printed box Wholesale with logo and custom packaging solutions that meet industry and product exact requirements. Sydney Sydney
At The Claws Custom Boxes, we offer businesses with custom printed box Wholesale with logo and custom packaging solutions that meet industry and product exact requirements.
Contact us to avail such beautifully designed Custom Magnetic Closure Boxes, Collapsible Rigid Boxes, Book Box...
Entity
Claws Custom Boxes
Categories: Deceptive food packaging
3, Report:
#1511731
Posted Date:
Sep 09 2021
Andrew C Caldwell Online Boutique LLC. Nothing just warning others mo St.louis
The owner of this online store is using picutes from the website Shein buying from this same website low and selling it on their website at a higher price
Entity
Andrew C Caldwell Online Boutique LLC.
Categories: Scam artist
4, Report:
#1500304
Posted Date:
Sep 28 2020
Authorizedusers.com I paid this bogus company $1600 for 3 trade lines and received one and never heard from them again!!!!! They are bogus DO NOT USE This company Charge me $1600 for 3 credit lines and only got 1 they are BOGUS
Charge me $1600 for 3 credit lines and only got 1 they are BOGUS
Entity
Authorizedusers.com
Categories: credit rebuilding services
5, Report:
#1495043
Posted Date:
May 10 2020
Minori Luxury Residences Fidelity National Title Services MLR defrauded us of thousands of US dollars to resell our timeshare Cabo San Lucas Baja California Sur
Minori Luxury Residences (MLR) operates out of a restaurant in the mountains above Cabo San Lucas, Mexico. We attended a presentation at the restaurant with MLR, arranged by David Montana (working out of Hacienda Encantada), to try to sell our timeshare membership in Mexico on 3 Mar...
Entity
Minori Luxury Residences
Categories: Timeshare Resale Scams, Timeshare ripoffs
7, Report:
#1465748
Posted Date:
Nov 11 2018
Source Tantra and TJ Bartel, TJ Bartel Source Tantra, Charles Muir, Leah Alchin, Christy Rose Muir, Sexual abuse, vicious attacks on victims, retaliatory acts Kahului Hawaii
On 10/18/18 an article came out about TJ Bartel and Source Tantra School, detailing the allegations of 8 women who accused TJ Bartel of sexually abusing them duriung Neo Tantra sessions. The numerous allegations against TJ include rape, sexual assault, violation of boundaries, ma...
Entity
Source Tantra and TJ Bartel
Categories: Rape, Sexual Assault, Sex Offenders
9, Report:
#1412501
Posted Date:
Nov 18 2017
Diligent Mobile, Inc. Dr. Ish Sharma Ishwar Dayal Sharma Ishwar D Subhash Kapur Software Mobile [email protected] [email protected] App Development Company Diligent Mobile, Inc. scams $600.00 from Houston Company Fremont California
We are exposing the truth on a Silicon Valley / India App development scam. This is a group of modern day rip off artist operating their scams in technology of developing Apps, Websites and any programming. Operating under the name Diligent Mobile, Inc., Ish Sharma and S...
Entity
Diligent Mobile, Inc.
Categories: Software, software services, Websites
10, Report:
#1411095
Posted Date:
Nov 09 2017
Elaborate Acquisitions LLC DeJuan Dorsey DJ Dorsey This fraudulent company tried to get me to invest in a bogus investment scheme Garland Texas
This company is fraudulent. The Owner, DeJuan Dorsey, offers individuals ' non-existing' real estate investment opportunities in both the U.S., Mexico, and abroad. After much research on the internet, I have learned of a public court case involving Dorsey, where he conned and stol...
Entity
Elaborate Acquisitions LLC
Categories: Investment Brokers, Real Estate Financing, ORGANIZED CRIME