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:
#1529646
Posted Date:
Nov 16 2023
List Of Ads Recruiter.inapropiere.ro/jobs List Of Ads making Fraudulent websites giving out my home address. Google refuses to take down the fake website N/A N/A
+1 240-620-3866 (ou 001240-620-3866) (more info)
Scam contents
This person called me from Upper Marlboro Maryland November 3, 2023 at 6:14 pm saying that had a job. I felt like something wasn't right about the call, she asked me so you don't have a job? Then she kept repeating ...
Entity
List Of Ads
Categories: RIP-OFF, Scam, Social Media, software services, spam, Virus, phishing work link
3, Report:
#1527993
Posted Date:
Aug 05 2023
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
AFFIRM TRADE AND INVEST
Categories: Report Hacking & fraud/scamming
4, 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
5, Report:
#1526536
Posted Date:
Jun 07 2023
UVA Northridge Medical Park (Eye Clinic). This eye doctor was incompetent, unprofessional and misrepresented me during a report. Charlottesville Virginia
I was referred to this doctor for eye pain by an opthalmologist. She claims to be a neurological opthalmologist but in my opinion she is a fraud.
I walked into the clinic and was first seen by her assistant technician who kept asking me why I was referred to her instead of lookin...
Entity
UVA Northridge Medical Park (Eye Clinic).
Categories: Incompetent and Lying Doctor
6, Report:
#1526665
Posted Date:
May 30 2023
Insta-demenagement Montreal Punaises de lit et dommages des biens / Bed Bugs Infestation and Damaged Furniture Anjou Quebec
Without prejudice / Sans préjudice
J’ai loué un camion chez Insta-Demenagement à Montréal pour déménager. Une semaine plus tard, j’ai remarqué des insectes étranges que j’ai découvert être des punaises de lit. Quand j’ai fait des recherches, ils m’ont dit que ...
Entity
Insta-demenagement Montreal
Categories: Moving & Storage
7, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
8, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
9, Report:
#1523567
Posted Date:
Dec 30 2022
GAIA.COM Online Documentaries and Streaming Videos, Is Fraud, Liars and Thieves locked me out, stole my money Jacksonville Florida
Gaia.com is an online video streaming website with tons of documentaries, regardless of the variety of videos, the quality is NOT the problem, the lack of customer service and responding to people via email is CRIMINAL (at least it should be). Locked me out, refuse to respond and to...
Entity
GAIA.COM
Categories: Internet business, Internet Fraud, Internet sales
10, Report:
#1518396
Posted Date:
Aug 19 2022
Daniel Gaudreau Scammer In Gatineau / Ottawa GATINEAU QC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Daniel Gaudreau from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never...
Entity
Daniel Gaudreau
Categories: Apartment rental fraud, Apartment rentals, Home Rental and Purchase