1, Report:
#1527333
Posted Date:
Jul 04 2023
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com/current-scams/25701/scammer-and-spammer-psychopath/ internet is full of blogs talking on you and your scam we will report you to the police all over the world IDIOT Dubai
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com
Another victim Aaron Mining, Riley Evans, has the exact same complaint from Tufan Moussavi. Tufan Moussavi files the complaints by cutting and pasting the complaint filed against him - please...
Entity
Tufan Moussavi
Categories: Fraud
2, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
3, Report:
#39160
Posted Date:
Nov 24 2021
StoresOnline Ripped off by Storesonline.com deceptive company Utah is corporate office Internet
I purchased 6 internet storefronts from Storesonline.com for $5000. Before I made the purchase I was assured that someone would help me find a product, walk me through the setup and that support was readily available.
First of all you cannot talk to a human being for support. If ...
Entity
StoresOnline
Categories: On-Line Stores
4, Report:
#149448
Posted Date:
Nov 17 2021
Storesonline.com Stores Online Aka Imergent Inc Aka Inetseminars.com RIPOFF Deceptive, misleading sales of alleged website programming, building and ebay packages solicited thru direct mail, telemarketing, conferences, seminars. Offers free breakfast, lunch, dinner free gift for attending. Bait and switch,the bait being make money off the internet,the switch being stores online makes money off of you and tries to get even more money Refuses refund. Orem Utah
Filed on July 12,2005. BBB Online complaint form:
The following is in reference to a dispute of charges between me and Stores Online or www.storesonline.com , their real and corporate name being: Imergent, Inc. 5TH FLOOR
754 East Technology Avenuein Orem, Utah. 84097
Phone: +1...
Entity
Storesonline Stores Online Aka Imergent Inc Aka Inetseminars
Categories: Internet Marketing Companies
5, Report:
#154526
Posted Date:
Nov 16 2021
StoresOnline.com - StoresOnline BUYERS BEWARE! DO NOT PURCHASE THEIR STOREFRONTS! They make it sound easy, it isn't. They give you the runaround, ripoff. Orem Utah
my partner and I recently purchased six websites through StoresOnline after attending their seminar and workshop.
We were told by an associate and the instructor of the workshop that we did not need to have a product ready to sell. They assured us they would help us to get set up ...
Entity
StoresOnline
Categories: Corrupt Companies
6, Report:
#1508379
Posted Date:
Sep 07 2021
Appdupe Appdupe Review - Cheat Worst experience with the OnlyFans clone of Chennai company
My first advice to everyone do not work with Appdupe, Appdupe: On Demand Clone App Development Company , Ready-made App Clone Scripts, Tranxit , Appoets, Chennai , India company. They are big cheat.First when I contacted them, they are talking nicely over phone, skype and doing very...
Entity
Appdupe
Categories: Internet Fraud, Mobile Device Application
7, Report:
#1495042
Posted Date:
May 10 2020
IndoEx Exchange I myself used the exchange to buy storeum token then after I bought I heard a lot one is storeum did the same scam last year. Vauxhall London
I myself used the exchange to buy storeum token then after I bought I heard a lot one is storeum did the same scam last year.Well I bought 450000 sto at .001 on around april 19th and the pump started went clear up to 2.00 in just a few days my account on indoex said I had a balance ...
Entity
IndoEx Exchange
Categories: Fraud
9, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud