1, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
2, Report:
#1526106
Posted Date:
May 02 2023
Ecom Partners Inc. ECom Partners Kris Gomez Ryan Rios Dakotah Rios Stole $55k from me and never delivered on one single promise Costa Mesa California
I signed a contract with Ecom Partners Inc. on March 1, 2022 and paid them an initial fee of $35,000 for an Amazon Automation Dropshipping Store. I learned about this opportunity on Kris Gomez/s Instagram page, which his username is krisdashark. He was advertising making $2-5k a mon...
Entity
Ecom Partners Inc.
Categories: Ecommerce scam
3, Report:
#1523252
Posted Date:
Dec 15 2022
Alexis Rios Alex Rios, Alexis Celinz Alexis Rios Stole money, Charged Credit Cards and lies about who he is HOUSTON Texas
Alexis signed loan agreements to repay charges, Gave his word - Now only concern is bars, strip club, drugs and sex parties. Lies, Cheater, makes up stories and spends hours on scruff, grinder, IG etc... playing like he is a victim
04/18 Recurring Card Purchase LA Fitness...
Entity
Alexis Rios
Categories: Fraud
4, Report:
#1523221
Posted Date:
Dec 13 2022
Baker Ripley Started Business and Rep. Alexis Rios was sent and was doing Crystal Meth with employees Houston Texas
Alexis Rios bought Drugs into my business ( Crystal Meth ) Ask Baker Ripley to drug test him and nothing ever happen. I don't understand how a non profit allows
Entity
Baker Ripley
Categories: Employment, Nonprofit Organizations
7, Report:
#1518703
Posted Date:
May 28 2022
Level Up & Rios Global Manuel Fierro, Beverely, and Mikeala G. fake Marketing and Sales entry level positions for college students online and seen that majority of these were scams. Minimum wage per week at best at 400 per week Saint Louis Missouri
While interviewing for these two companies I dug up some more information online about them, not much of any solid information on their pages about them, and they faked covered up being the sole business, in fact there's another business had the same outline hiring emails, same pres...
Entity
Level Up & Rios Global
Categories: Multi level marketing scam
8, Report:
#1510635
Posted Date:
Aug 04 2021
Hampton inn & suites Portland ME by Hilton We intended to stay a night but were bitten by bed bugs over 20 times. Hotel staff refused to help. Anybody above the hotel staff is yet to contact me. I paid for a room I couldn’t use due to bed bugs Portland Maine
My name is Ramon Romero. My family and I booked three rooms for a one night stay at Hampton Inn & Suites Portland West located at 1210 Brington ave Portland, ME 04102 for the night of August 1st, 2021. Up to yesterday, my experience had always met expectations. We checked i...
Entity
Hampton inn & suites Portland ME by Hilton
Categories: Hotel
9, Report:
#1505698
Posted Date:
Mar 04 2021
Nathaly Rios Nathaly Gonzalez rude apartment cleaning manager Bronx NY
Nathaly Gonzalez aka Nathaly Rios is a rude cleaning manager that makes human beings work at a speedy tempo unnecessarily. i forget about which who made a internet internet site to take maintain of the hobby of really anyone he is a fan of. The method of Nathaly Gonzalez aka Nathaly...
Entity
Nathaly Rios
Categories: unprofessional
10, Report:
#1483284
Posted Date:
Aug 11 2019
Marc Olmo MarcDJRios 484-353-8654 484-460-9528 [email protected] DJ MarcDJRios DJ Marc Olmo AKA DJ Rios DID NOT SHOW UP TO EVENT AND KEPT OUR MONEY Bethlehem PA
We hired DJ Rios to DJ our Kids Birthday Party and he did not show up and kept our money.
Entity
Marc Olmo MarcDJRios 484-353-8654 484-460-9528 [email protected]
Categories: DJ & Promoters, DJ Services, DJ Services