1, Report:
#1534150
Posted Date:
Sep 08 2024
wyyt1063.com review and multiple scam reports emerging online Internet
wyyt1063.com is being flagged as an investment scam designed to take your money under the guise of offering high returns on investments. This site could also be linked to fake crypto exchanges or wallet services, so avoid clicking any suspicious links related to cryptocurrency. Scam...
Entity
wyyt1063
Categories: Music, Music, Radio Broadcasting / Programming
2, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
3, Report:
#285004
Posted Date:
Jul 24 2024
Spystores.com/Simon Wilby I was ripped off in the worst way! Simon sucked me into dating him then took me for $130,000 he then lied to everyone about me. Calgary Alberta
There will be apology for the things I have to say about Simon. My dealings with Simon are disgusting. After sucking me into dating him while he was married..he proceeded to let me help him by working for him at Spystores.com. I invested in the company over and over, paying all the...
Entity
Spystores.com/Simon Wilby
Categories: Corrupt Companies
4, Report:
#1533460
Posted Date:
Jul 22 2024
911geeks.com Leif Nallick No Call back after taking CC payment say's I'm busy I'll call you Internet
After Ph consultation on new E-com website
he said (pressure) hurry pay the invoice and I'll get right on it! this will be easy.
I paid $1500 6-18-24 via paypal using my business CC through a payment portal he sent
two days later I attempted to call him nothing? so I text message hi...
Entity
911geeks.com
Categories: Web design, Web Hosting, Webdesign, website creation, will not refund
5, Report:
#1533247
Posted Date:
Jul 07 2024
MMSBEE1 unauthorized posting of private photos on mmsbee platform without our consent Internet
I am writing to urgently address a serious matter regarding the unauthorized posting of private photos on your platform, which constitutes a severe breach of my privacy and copyright.
The photos in question, which depict myself and my friend, were originally posted without our co...
Entity
MMSBEE1
Categories: advertising scam, Scam
6, Report:
#1531611
Posted Date:
May 02 2024
geniusarbitrage geniusarbitrage.com geniusarbitrage dot com investment scheme scam
GeniusArbitrage.com is purported to be an investment scam designed to deceive and extract funds from unsuspecting individuals through false investment schemes or opportunities. These types of scams often promise unattainably high returns, particularly in the realm of investing, and ...
Entity
geniusarbitrage
Categories: Cryptocurrency investment scamming, investment scam
7, Report:
#1531891
Posted Date:
Mar 29 2024
Skol Marketing ChuckForeman44.com Pretends to be Chuck Foreman of the Minnesota Vikings to steal money from people! Hopkins Minnesota
Rip-off company! Pretends to be Chuck Foreman and meanwhile steals money from people by hacking into their internet accounts and stealing their financial information just to be able to charge unwanted sports memorabilia items to their credit cards! These people in Minnesota are scum...
Entity
Skol Marketing
Categories: Fake autographs, Autograph Forgeries
8, Report:
#1526190
Posted Date:
Mar 23 2024
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam
The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures.
Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Ascend Capventures
Categories: Make Money Online, Online Ripoff, Ecommerce scam, Online Retailers
10, Report:
#1531139
Posted Date:
Feb 16 2024
Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Involvement In Child Trafficking & Other Illegal Acts Van Nuys California
One of the most corrupt, belligerent, crooked judges in all of the United States is judge Karen Moskowitz. I write this Report not just as a civilian but also as a very successful corporate attorney who has represented many, many clients, over several years, in the court room of the...
Entity
Judge Karen Moskowitz
Categories: Court Corruption