1, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
2, Report:
#1510682
Posted Date:
Sep 16 2022
Konstantin Trunov & Arthur Koshatashyan FuturoHouse Model, Futuro House Model, FuturoHouseModel, Wololow, K. Trunov & A. Koshatashyan scam artists took $850 payment for #01 of first edition of Futuro House art collectible, never sent it and never refunded my money.
Art collectors, modern design and Futuro house afficionados, BEWARE!!! Do not do business with these 2 swindler scam artists.
I was offered to be one of the first people to put forward a downpayment on their golden standard Futuro House models, which were being sold for $850. They ...
Entity
Konstantin Trunov & Arthur Koshatashyan
Categories: art gallery, Arts & Crafts Stores, COLLECTABLES, Art dealer, Designer accessories
3, Report:
#1514946
Posted Date:
Jan 05 2022
neuromastersoftware.com Konstantin Grek Forex Neuromaster Stock Neuromaster Unusual Options Activity Scanner NeuroMaster- The Power Of AI Stop the Software work that I buy for lifetime. Past 3 years never work. I have the serials, I have the emails that could prove all that I write here.
I buy this software:
Stock Neuromaster
Forex Neuromaster
Activity Scanner
Crypto Genesys
Unusual Trading Activity Scanner
Say in wepage Exceptional Support. Be ware of that: I try sent many emails and one fo them said that going to solve the problem and and never solved. He, aft...
Entity
neuromastersoftware
Categories: cryptocurrency trader, forex trading, Option Trading, stock trading, Trading services
4, Report:
#1430218
Posted Date:
Feb 20 2018
Neromaster Software LLC, Konstantin Grek Making previous versions obsolete in order to make you buy the new version.
This man is a charlatan. So smart to create a neural system but not smart enough to create a fix for previous of the program and trying to sell users suckers of these programs a new version. Won't work with me. Until you live up to your word of support for the programs you sell, I ...
Entity
Neromaster Software LLC, Konstantin Grek
Categories: Computer Programmers, Computer Software
5, Report:
#1376187
Posted Date:
May 31 2017
Neuromaster Software Konstantin (Kostya) Grek Software than never works Texas Internet
It started on March 26, 2017. After a 2 week trailwith only 5 stocks to use the software seems ok.You are given 30 days to evalute the software. It didn't take me that long to know that I wanted my money back.The videos are vigue and do show you how to use the software. By the time ...
Entity
Neuromaster Software
Categories: Computer Software
6, Report:
#1354592
Posted Date:
Feb 07 2017
Torino Film Lab, TFL, FeatureLab, ScriptLab, torinofilmlab.it Falsely presents itself as promoting emerging filmmakers. Torino, Italy Internet
I've been following the Torino Film Lab for a number of years, attempting to join the program which declares itself to be “supporting emerging talents from all over the world”.
Every year I increase the amount of work that I put into the submission, ensuring that the material I...
Entity
Torino Film Lab, TFL, FeatureLab,
Categories: Arts and Crafts
7, Report:
#1293944
Posted Date:
Mar 16 2016
Express Marine SC [email protected]@expressmarine.ru [email protected]@expressmarine.ruСontact Person: Maxim Nikolay Fleet Operator: Yegor MatveiCEO / President: Vatutin Elena Express Marine SC Fuel Tank Storage Leaser FRAUD SCAM Internet
Express Marine SC is a SCAM fraulant company that sits behind secrets and mystery. They will ask for payments of $200,000 for leasing fuel storage tanks for products such as D6, JP54 and other petroleum products. What you dont know is that once you make payments. You will get TSR do...
Entity
Express Marine SC
Categories: Shipping & Handling
8, Report:
#1253237
Posted Date:
Sep 06 2015
neuromaster software LLC. Konstantin Grek Konstatin Grek dishonors refund as contractually agreed under a 30 trial period. United States
On 23 May ,i purchased Konstantin Grek's 'Stock Neuromaster 2.4 PRO ' software for $297 through sales & [email protected] ,as he promised that there's 30 days 100% moneyback guarantee .After a quick test,finding it does not support the stock i trade,i requested a f...
Entity
neuromaster software LLC.
Categories: Consumer Services
9, Report:
#1114976
Posted Date:
Jan 12 2014
Konstantin Kormiltsev Kostia Worst roommate/tenant, renters beware!!! NY New York
To all the Landlords, Roommates and others who are thinking of renting an apartment or space in their house or apartment. Please watch out for the guy name: Konstantin Kormiltsev, nick name Kostia, he is of Russian discent. He is non paying, alcohol and drug using scum. He claims to...
Entity
Konstantin Kormiltsev
Categories: Tenants
10, Report:
#1110327
Posted Date:
Dec 26 2013
Konstantin Kormiltsev Kostia Landlord, owner of 408 w 36th st NY New York
I lived at 408 w 36th st, I know who is the real Landlord of 408 w 36th st. His name is KONSTANTINE KORMILTSEV,
he is a Russian guy. If you need to send him e-mail, this is his address: [email protected].
If you did not get your deposit back, go to Court and file agai...
Entity
Konstantin Kormiltsev
Categories: Landlords