1, Report:
#1531521
Posted Date:
Mar 07 2024
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Harshil Chovatiya, ha un passato con precedenti penali per frode ora è direttore dell'azienda 1CM E usa prestatori per le sue frodi è bassa indagine ma paga buoni abogados e sempre la fa franca
Harshil Chovatiya è un noto uomo d'affari con un passato travagliato. È stato coinvol...
Entity
Categories: Fraud
2, Report:
#1525580
Posted Date:
Apr 07 2023
Sono Felice Hair coloring and Bleach, Hair root permanent Los Angeles California
Service was not done what I requested before get service.
Yellow coloring came out to brown color and red bleach came out to be light brown.
They charged $ 500.00 for the above ugly services.
This is real scam and my daughter is not satisfied at all their services.
Hair root permene...
Entity
Categories: Hair Salons
3, Report:
#1524310
Posted Date:
Feb 03 2023
Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse: are part of a plan to extort money from the stock company in Vancouver British Columbia
Gaillen Tiernan, Jeff Nielson, Joe Burke e Jonathan Brown
sono nel consiglio di amministrazione di Stockhouse e hanno creato un piano per estorcere denaro alla società per azioni, e se non li paghi, fanno pessimi rapporti contro di te.
Fanno parte di un grande schema di truffa per ...
Entity
Categories: Internet Fraud
4, Report:
#1522803
Posted Date:
Dec 03 2022
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities in Toronto Ontario
Grant Vingoe stava usando la sua posizione di direttore dell'OSC a Toronto per abusi sessuali e mi ha citato in giudizio.
Tuttavia, di recente ho ricevuto una corrispondenza in cui si chiedeva ai tribunali di sigillare le osservazioni dei miei testimoni secondo cui aveva avuto rappo...
Entity
Categories: Investor
5, 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
Categories: Fraudulent financing
7, Report:
#1456963
Posted Date:
Feb 25 2019
Cynthia Cioffi Cynthia Denise, Cioffi, Cynthia D Cheney, Mano Bello , MANO BELLO MISLEADING PHOTOS SHOWING DIFFERENT MERCHANDISE THAN WHAT IS ACTUALLY SENT vero Beach florida
BEWARE, YOU WILL BE RIPPED OFF IF YOU THINK YOU ARE GETTING WHAT YOU ARE PAYING FOR. I PURCHASED A LEATHER NECKLACE THAT LOOKED COMPLETLY DIFFERENT THAN DESCRIBED OR SHOWN IN PHOTO. THE LEATHER WAS OF POOR QUALITY, VERY THIN AND CHEAP ALSO THE SO CALLED HAND MADE WORK &n...
Entity
Categories: Liars
8, Report:
#891586
Posted Date:
Oct 09 2018
SONO BELLO SCOTTSDALE SCAM SCOTTSDALE, Arizona
Shopped for a lipo suction service locally and found Sono Bello. Made an appointment with person and was measured and pinched. She made an off to remove my fat around the middle for $2995. She wrote on the proposal lower hips and handles but assured me it was for all areas that conc...
Entity
Categories: Plastic Surgeons
9, Report:
#617343
Posted Date:
Oct 09 2018
SonoBello Sono Bello Body Contour Centers DISFIGURED MY BODY /unqualified doctors/false advertsing /deceptive & unethical business practices Scottsdale, Arizona
Sono Bello disfigured my body in May of 2009!
I have uneven, hard, lumpy results all over my abdomen, lower back(flanks) and thighs. In addition I also now have a second belly-button hole where the lipo tube was inserted, and constant excruciating abdominal pain that I b...
Entity
Categories: Plastic Surgeons
10, Report:
#1458947
Posted Date:
Aug 31 2018
Mano Bello Leather, Mano Bello Leather Etsy, Mano Bello Poorly made products, Products sold are not as described in photos. vero beach florida
I was deeply disappointed with the belt and necklace that I purchased on line from Mano Bello . I first saw Mano Bello products on her ETsy shop a few years back and never had the urge to purchase anything, but recently she started her own we...
Entity
Categories: Facebook reward lottery ripoff scam, Clothing