1, Report:
#1533907
Posted Date:
Aug 25 2024
Insider Company 135Madison ave New York, Emily Becker reached out to me on WhatsApp and scammed to deposit sum, promising returns but later I realized this was scam and I am not sure how to locate these people. Internet
Recently, I was contacted on WhatsApp by someone pretending to be a lady offering a job opportunity with commission earnings. Out of curiosity, I accepted their offer, which involved a training process where I needed to deposit money to boost products and complete tasks like 30/30. ...
Entity
User Insider Employment
Categories: job
2, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Onondaga County Family courthouse
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
3, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
4, Report:
#1527293
Posted Date:
Jul 03 2023
The Financial Cloud TFC Ripped off from this company and their management
Unfortunately, I tried learning how to trade from this company. 1 month later, I have left them after realizing how much they are a rip off, and how ridiculously terrible their management runs the company. thomas becker is one of the worst managers I have ever come accross, not sure...
Entity
The Financial Cloud
Categories: Trading
6, Report:
#1525981
Posted Date:
Apr 27 2023
Klein Law Group Eric Klein Charged me more than double the agreed rate Boca Raton FL
I was referred by a friend to Kunal Mirchandani who worked at the Klein Law Group to file paperwork for child support. We set up an appointmenet, but Eric Klein attended the appointment without informing Kunal. Eric Klien provided me with an estimate for a case where my daughter...
Entity
Klein Law Group
Categories: ATTORNEY
8, Report:
#1524766
Posted Date:
Mar 19 2023
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Daniel IMHOF
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
9, Report:
#1470662
Posted Date:
Sep 17 2022
Dr. Robert Schneider - Internal Medicine Associates Must be the worst doctor in the world - should never be allowed to practice medicine! Boca Raton FL
I arrived at 11:40AM for an 11:45 appointment time. My previous doctor there Dr. Aaron Klein, started a concierge program and is no longer accepting my medical insurance, so I made an appointment months in advance and I was guaranteed that Dr. Robert Schneider would be my new replac...
Entity
Dr. Robert Schneider - Internal Medicine Associates
Categories: Doctors
10, Report:
#1519312
Posted Date:
Sep 16 2022
Kelsey R Seneca FoxK307 Miss FoxK Miss Sandvich RPWAGames Checksam somewhere_over_the_spaghetti This woman has actively tried to destroy my life over lies, including #MeToo defamation stunts, deplatforming, sabotage of finance, rallying a hate mob from Steam, and turning my colleagues against me. Worcester Massachusetts
This woman has actively tried to destroy my life over lies, including #MeToo defamation stunts, sabotage of finance, rallying a hate mob from Steam, and turning my colleagues against me.Our mutual colleague tried forming a truce agreement just to put an end to this nightmare and fin...
Entity
Kelsey R Seneca
Categories: Game application, Social Media, Social platform, GAME WEBSITE