2, Report:
#1534340
Posted Date:
Sep 24 2024
AliExpress.com Billtools store on AliExpress.com Huang, Jialin Alibaba.com Complete ripoff, total scam, false tracking info Xiamen City Fujian province
DO NOT BUY FROM AliExpress OR ALIBABA.com!
I purchased a Qty of 2 Optima 34/78 AGM batteries from Bill tools store on aliexpress.com. I had them shipped via FedEx and they were supposed to ship from a US location. Received tracking info from the seller a couple days after the...
Entity
AliExpress.com
Categories: Batteries
3, Report:
#1534316
Posted Date:
Sep 20 2024
ADT Security Alarm System Company Fraudulent capture of equipement after contract Internet
ADT is a fraudulent company. They will put together a contract with you for a specific amount of time that clearly says that you will be able to look for another company to monitor your system after the contract is over and you give theM 30 days notice of your decision to cancel. Af...
Entity
ADT Security Alarm Company
Categories: Alarm Security System
6, Report:
#1534171
Posted Date:
Sep 16 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
7, Report:
#1534162
Posted Date:
Sep 16 2024
Dale Keating Individual operating as [email protected] targets women, interrogates them for information, and entraps them in a highly abusive manner Internet
Please be aware of [email protected].
I received an email, out of the blue, from Dale Keating. Dale was very aggressive, called me the C* word out of nowhere, and went well out of his way to defame me and slander me....for no reason. I have never met the man before. He cont...
Entity
Dale Keating
Categories: Fraud, Scammer, Craigslist scammer
10, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking