1, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
2, Report:
#1527971
Posted Date:
Aug 05 2023
Trident University They lie to get you to enroll Cyprus CA
When I talked to a school advisor before I enrolled he assured me that my prior school records from 15 years ago would not effect my status as a student. I am an Iraq war veteran that was trying to use my GIbill to get a degree. Once I started with Trident they put me on academic pr...
Entity
Trident University
Categories: education
3, Report:
#1523463
Posted Date:
Jan 11 2023
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots Tom Brown, Jonas Brown, John Tucker Hendersonville, Nevada, Castle Rock, CO Freelancer Takes Life- Names Jonas Brown As Scam Artist
Just got word that a freelance artist who connected with Jonas Brown took her own life. In the note that was left behind, Jonas Brown was named as someone who was a scam artist. According to the details of the note, Brown called her out of her name and lied about payments. Look at t...
Entity
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots
Categories: Corrupt Companies, Corrupt Individual
4, Report:
#1520635
Posted Date:
Jan 04 2023
UShomedata; Additional Names Propertyrecords.com houselookup.com CAAS Holdings Group LLC Unauthorized use of debit card, then 2 large charges. RIPOFF Mar Vista, CA 90066 CA
I saw I saw two charges for $23.95 made about two weeks apart on my checking account. I looked up the company through my ATM card and saw that they did real estate reports. I went to their website. Contacted customer service via chat. They sent me my login info (with my correct emai...
Entity
UShomedata
Categories: internet scams
8, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
9, Report:
#1503528
Posted Date:
Jan 08 2021
General Steel no refund in a contractual rippoff 6200 dollars Littleton Colorado
In 2007, I was out of work. I decided to have a steel building built to create a business. I called General Steel to get quotes. Letting them know from the very beginning , I needed help to get financing. Of course, the sales talk satrted, saying they could help, don't worry. First ...
Entity
General Steel
Categories: steel building contracts
10, Report:
#1485688
Posted Date:
Sep 29 2019
influencertips.net presented themselves as T-mobile on personal cell phone and was offering either an new Samsung android phone pr I phone for answering couple of questions. Sofia District of Sofia(capital), Sofia municipality of Oborishte
On Sept. 19,2019 in the AM I received and advertizment from whom I believed was T-mobile our current cell company provider, stating that I had won either an new Samsung or I phone of my chosing, to which I selected the link on this ad to recieve the free gift. When I linked to this ...
Entity
influencertips.net
Categories: Iphone for $1.00