76, Report:
#1474845
Posted Date:
Mar 07 2019
Joshua Layne Herndon Turtle Leprechaun Josh If you have anyway been involved with this individual BEWARE... consider yourself warned!!!!!! Duncan Oklahoma
This individual Joshua Layne Herndon is very dangerous individual, he is physically, emotionally and Verbally abusive. He has multiple felonies he cannot be trusted.Do not allow this man into your home, do not allow this man into your business, he will steal from you, lie chea...
Entity
Joshua Layne Herndon
Categories: Fraud, Credit card fraud, messenger and phone message, Con Artists, Casino, Breweries & Wineries
78, Report:
#1472138
Posted Date:
Jan 25 2019
Thermo Burn Club.com ZAP HEALTH PRODUCTS,PLEASANT GRV,UT, Pange Health Supplement, NameCheap, Inc. ,Abrihealth, Scammed out of thousands of dollars promoting free bottles of CBD oil Pleasant Grove UT, AZ, CA
The following sites have been and are scamming people out of thousands of dollars promoting free bottles of CBD oil (consumer is told only pay $5.95 shipping) but has bee getting charged $85.00 with the refund procedures not operational. Simply google Thermo Burn Club scam and also ...
Entity
Thermo Burn Club.com
Categories: CBD Oil, Health care CBD Oil, skincare fulfillment CBD oil
80, Report:
#1470903
Posted Date:
Jan 08 2019
Marva Ahmad Of marvelous enterprises Marva Yasmin Marva Yasmine Mary yasmine is a user Elmhurst New York
Marva Ahmad is a user and abuser from Barrow Alaska and may be living in East Elmhurst, Queens. I originally met Marva Ahmad and that led to business as it grew. She models and I think she is an actress. She is probably 24 years old at the time of the posting. Marva Ahmad&...
Entity
Marva Ahmad Of marvelous enterprises
Categories: Internet, Internet sales and Marketing, Online, Online Marketing
81, Report:
#1470626
Posted Date:
Jan 03 2019
Zouhir Boukhari Painter Zouhir Boukhari Peintre Zouhir Boukhari Fes Peintre Zouhir Boukhari Moulay Yacoub Maroc Zouhair Boukhari Painter Zouhair Boukhari PeintreZouhair Boukhari PeintreZouhair Boukhari Moulay Yacoub Maroc Zouhair Boukhari painted my house and stole Jewelery $20000 Fes
Zouhir Boukhari of Moulay Yacoub Fes Morocco is a thief and a liar and a crook. He claims to be a licenced painter in Fes Morocco. CONSUMERS BEWARE. This crook is not a lisenced painter. He will take your money and run. Once he gets access to your hous...
Entity
Zouhir Boukhari Painter
Categories: Home Painter interior/exterior
82, Report:
#1462671
Posted Date:
Nov 27 2018
ARhAyas Productions AMCC-MCEO, AMCC-MCEO Speaker-1 E’Asha Ashayana. Azurite Press, AMCC-MCEO AL-Hum-Bhra Magistracy Councils of Cosminyahas AMCC-MCEO Speaker-1 E’Asha Ashayana Tan-Tri-Ahura™ series teachings Ashayana Deanne, Anna Hayes, Diane K Deane and E’Asha Ashayana (all the same person AMCC-MCEO Speaker-1) Sarasota Florida
Azurite Press, AMCC-MCEO AL-Hum-Bhra Magistracy Councils of Cosminyahas AMCC-MCEO Speaker-1 E’Asha Ashayana Tan-Tri-Ahura™ series teachings Ashayana Deanne, Anna Hayes, Diane K Deane and E’Asha Ashayana (all the same person AMCC-MCEO Speaker-1) The Freedom Teachings Mary Anne ...
Entity
ARhAyas Productions AMCC-MCEO, AMCC-MCEO Speaker-1 E’Asha Ashayana.
Categories: SEXUAL HARASSMENT
84, Report:
#1466785
Posted Date:
Nov 07 2018
Myassignmenthelp.com My Assignment Help ASSIGNMENT NIGHTMARE!!!! sydney Australia
Alright so I'm a single mom of 2 boys and me work and go to school full time. I got behind and needed a small paper written so I enlisted the help of this website. They had glowing reviews and all their writers were supposable highly educated ( Masters Ph.D. etc..) So I signed...
Entity
Myassignmenthelp.com
Categories: education, Adult Career & Continuing Education
85, Report:
#1466482
Posted Date:
Nov 03 2018
Treeco Technologies Pte Ltd TAC25 I bought online a Tac25 SMART watch at an advised 50% discount for US$89.95 and was delivered a SPOVAN $20 watch in a TAC25 box. When I complained they advised that they would refund my money if I sent them photos, which I did, and since then they have refused to refund my money. They are advertising a discounted product at an inflated price and then supplying a far far cheaper totally different branded product that is at best a 6th of the value. Singapore Singapore
I wish to report a scam/fraud from a company based in Singapore. I am from Melbourne, Australia.Yannie (Treeco Technologies PTE. LTD.)111 North Bridge Road #08-18 Peninsula PlazaSingapore SingaporeSingapore 179098 I ordered and paid for a SMART watch TAC25 via Tr...
Entity
Treeco Technologies Pte Ltd
Categories: Smart Watches
86, Report:
#1466211
Posted Date:
Oct 31 2018
Susan Keight, Patrick Enright, Gustav Thaya Knight former Rothenberg Ventures at it again INVESTMENT FRAUD BEWARE Rothenberg Ventures fraud Venture Capital former associates Susan Keight, Patrick Enright, Gustav Thaya Knight trying to raise fund with Jonah Sachs @ freerange.com as lead investor. I was introduced by Jonah Sachs, saw the investment deck and spoke with former investors- BEWARE. This is another blowout!!! Susan Keight, Patrick Enright, Gustav Thaya Knight Introduced by Jonah Sachs, Warned by Major Investors BEWARE!!! San Francisco California
I was contacted recently by a friend of a friend, Johah Sachs from Free Range reaching out about a new fund currently in stealth mode making the rounds in the Bay Area recently. Several partners of this fund are none other than former Rothenberg Ventures alumn Susan Keigh...
Entity
Susan Keight, Patrick Enright, Gustav Thaya Knight former Rothenberg Ventures at it again INVESTMENT FRAUD BEWARE
Categories: Business Investment Fraud, Investment Fraud
87, Report:
#1465309
Posted Date:
Oct 22 2018
vroom They provided a signed contract, took a $5k cashiers check PLUS $500 Hold Fee, sent me a letter of approval and terms of financing. Then ASKED FOR HIGHER DOWN PAYMENT! I DONT EVEN HAVE THE CAR AND ITS BEEN 2 WEEKS! Stafford texas
This company is very frauduant. They provided a signe contract and a financing approval letter. After providing almost $6,000 of down payment and hold fees, theyasked for $4,500 more! Also, they did not ship my car! I am fighting to get my money back and they left me carless for 2 w...
Entity
vroom
Categories: Auto dealer, auto financing, Auto Transporters, Automotive, Fraud, Motor Vehicle, pricing
88, Report:
#1463117
Posted Date:
Oct 01 2018
Gopher Protocol Never paid me the stock specified in my Consulting Agreement Santa Monica CALIFORNIA
Gopher Protocol hired me as a consultant for a 6 month agreement, from October 1st, 2017 to March 31st, 2018... which consisted of a monthly consulting fee and a total of 310,000 shares of GOPH stock. Once the consutling contract was over, and the CEO signed off on my work, the co...
Entity
Gopher Protocol
Categories: FRAUDS BEWARE
89, Report:
#1457759
Posted Date:
Aug 22 2018
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu Dato’ Seri G, DSG Cheated many individuals of Ponzi scheme with a foundation called Yayasan Usaha Ventures (Venus FX) cheated more than USD 20million. Petaling Jaya Selangor
Many Malaysian Indians that they have been cheated and defrauded of their hard earned monies and in some cases, of their life savings, by two (2) entities. The first is Venus FX (Venus”) and its group of companies whose principal officers are Firdaus Bin Mohd Sham, Dato’ Mohd Sh...
Entity
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu
Categories: Family Services
91, Report:
#1456474
Posted Date:
Aug 14 2018
monthlyjob.online they say that if i install 3 apps that was recommended it will verify but what happen its still nothing happen loading loading loading..pls if its not true then stop playing us. you make people became idiot. bacolod city Western Visayas
why is it happening even i install 3 app why i cannot verify my account.... i dont know what is inside the head of the developer of this site..but please stop fooling many people...i know you are smart enough to destroy the life of other people but pls stop it. they say that if i in...
Entity
monthlyjob.online
Categories: Antminer Scams
93, Report:
#1453459
Posted Date:
Jul 26 2018
Acima Credit Did not and will not Credit my initial downpayment to my account! Sandy UTAH
Bware! Do Not Financethrou with this throughgh this company!
I understand urgent matters do arise and having a compnay there to assist with in a financial situation is a great concept. It's help alleviate alot of stress. However, idealing with this company, my financial burden was...
Entity
Acima Credit
Categories: Finance
94, Report:
#1452728
Posted Date:
Jul 21 2018
Lowmileageparts.com www.lowmileageparts.com www.carmonkeys.com carmonkeys.com Jason Hill ****** Company sells SALVAGED auto parts, especially Engines - and claims that they are used with low mileage and TESTED - ALL LIES - ((((Jason Hill is the rudest customer service person on the planet - lacks all professionalism and lies in every email exhange)))) - DON'T BE FOOLED BY THEIR CHEAP PRICES ONLINE - ALL THEIR PARTS ARE FROM SALVAGE YARDS AND ARE NOT TESTED -- Wyckoff NJ
**Please see the attached email sent to the company requesting that they provide an RMA for the engine received that is not as described and is not a used engine, it is a salvage engine. I have asked them to come pick this engine up and to provide me with a full refund.. They have b...
Entity
Lowmileageparts.com
Categories: Internet Fraud, On-Line Stores, Suspected fraud, Ripoff, scammer, Scammers
96, Report:
#1449721
Posted Date:
Jun 30 2018
Avondell Bengals Terry Thistlethwaite Hearthside Maine Coon Cats Kid's n Whey Dairy Goats chekia.com/index.html chekia.com/avondell.html chekia.com/Kids-n-Whey-Dairy-Goats.html chekia.com/Avondell-Maine-Coon-Cats.html 2 Cashmere Bengal Kittens for 3000.00 with Ringworm and Giardia California
I purchased 2 Cashmere Bengal Kittens from Terry Thistlethwaite of Avondell Bengals for 1500.00 each and 500.00 delivery fee.The kittens arrived in a filthy crate with a foul odor. Upon removing the kittens from the crate I noticed they also smelled horrible. Terry informed me ...
Entity
Avondell Bengals
Categories: Cat breeder
97, Report:
#1449271
Posted Date:
Jun 28 2018
Yamaha Corporation - Job Offer - Data Entry Juana Strauss , Linda Yong (supposedly the HR Executive from Yamaha) gmail hangout job interview and hiring refused to provide refused to provide
It started just like this:Juana Strauss <[email protected]> Reply| Wed 5/2, 8:06 AM You You replied on 5/2/2018 11:15 AM. Dear Your resume has been reviewed and the Human Resources ...
Entity
Yamaha Corporation - Job Offer - Data Entry
Categories: Data entry
98, Report:
#1444167
Posted Date:
May 23 2018
indiaflowersgifts.com Ordered fruit basket - Wrong and over-ripened fruit delivered - everything had to be thrown away India
Here's the description of the fruit basket that I ordered for my ailing mother, who had just come back from the hospital - Lovely gift of Supple Fresh Fruits Basket Hamper to make someone’s day. This invincible Basket is decked with 10 Kg Seasonal Fruits (2 Kg Apple, 2 Kg Pomegran...
Entity
indiaflowersgifts.com
Categories: Florist
99, Report:
#1444007
Posted Date:
May 22 2018
performics.com/convonix.com/ Performics.Convonix is FRAUD - Done SCAM Mumbai Maharashtra
Performics.Convonix is FRAUD - Done SCAM.
Performics is an international company having 50+ branches in the world and http://www.convonix.com/ is the under this company
Address 1: 16th Floor.,Urmi Estate, 95 GK Marg, Lower Parel (W), Mumbai – 400 013
Address 2: EL 217, TTC Ind....
Entity
performics.com
Categories: Freelance Guest Post Sevice
100, Report:
#1443702
Posted Date:
May 19 2018
CFP*MYASHFLOWPRO I don't know of anything they have done for me except bill me $59.95. Internet
A charge of $59.95 has beenon my checking bank statement for several months now. I don't know what service they offered nor what seervice if any they have done.
Entity
CFP*MYASHFLOWPRO
Categories: Computer Fraud