101, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments
106, Report:
#1522821
Posted Date:
Nov 27 2022
*BENJAMINHOW 2211 North First StreetSan Jose CAUS Purchased item form company, Ca San Jose
we ourchased an item from online store(?) and the money was pulled from bank account but item was never delivered and recieved and Email stating the said company. Walmart never recieved the funds.
Entity
*BENJAMINHOW
Categories: Fraud, Corparate Refund Fraud
109, Report:
#1522571
Posted Date:
Nov 17 2022
HACKRAPTOR TELENITROX LIVESAT.APP promised a hacking service Internet
hired a service for hacking which looked super legit. Turns out was a full on scam. They play on you smoothly. First they say let us check if we can actually hack the phone...
Welcome to Hackraptor! I want to assure you to be rest assured that my team on behalf of my team will pu...
Entity
HACKRAPTOR
Categories: Crypto currency
110, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive
111, Report:
#1520161
Posted Date:
Oct 13 2022
Panama Relocation Tours PRT Jackie Lange Founder of Panama Relocation Tours - Extremely unprofessional - Waiting for PROOF and APOLOGY Boquete Chiriqui
Dear Jackie
I have tried numerous ways (FB messenger, FB comments, Email, Whatsapp, phone calls and YouTube comments) to make contact with you, in fact this is my 9th attempt in making contact with you in trying to obtain proof and an apology from you. You have acted extremely unpro...
Entity
Panama Relocation Tours
Categories: Tour Company
113, Report:
#1514779
Posted Date:
Oct 06 2022
Guadalajara Jalisco Tours Unreliable, poorly run, and probably a scam Guadalajara Jalisco
I was looking for a touring agency that would give me a tour of the city of Tequila while I was visiting Mexico. I initially found www.toursguadalajara.com.mx where I paid for 2 tickets for about $80 united states dollars total. On their website they allow you to specify the gen...
Entity
Guadalajara Jalisco Tours
Categories: Tour Company
118, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Dr Manish Kumar
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
119, Report:
#1520972
Posted Date:
Sep 05 2022
EscortsAffair.com All of the incall girls listed in the directory are scammers. I was even threatened with pics of severed heads if I didn't stop messing with his business by demanding I see someone before making any payment. They are not actually there. It's all 1 big scam!!!
All of the incall girls listed in the directory are scammers. They will only take ebay gift cards and have you scratch the last 4 numbers only for verification that the card is valid. Have you take spic of the back of the card. And in a second all the funds are taken and the c...
Entity
EscortsAffair
Categories: Escort Services, Escorts, ESCORT SITE
120, Report:
#1520541
Posted Date:
Aug 17 2022
Bitcin BTC Wealth guide They scammed me. Stay away from these scammers or you will lose all your money
The company is called Bitcin(bxiv.com). They claim to be controlled by Warburg Pincus and Ant Financial. They recruit people through a text message to join a trading group. They promise for a return of $500-$50,000 a day. I made a small investment of $100 at first and then follo...
Entity
Bitcin
Categories: Digital currencies fraud
121, Report:
#1520536
Posted Date:
Aug 17 2022
Brama Con Brama Macho patilemba I was interested in the palo mayombe tradition which is a afro Cuban tradition from the Caribbean. If anyone recommends him run as far as you can he’ll ask you for money to keep on his lights and buy his groceries. Bronx New York
Brama Con Brama Macho patilemba I was interested in the palo mayombe tradition which is a afro Cuban tradition from the Caribbean. I was recommended by a friend of a friend to go to him to see if I can be initiated. When I first met Felix Gonzalez he was very nice in the beginning h...
Entity
Brama Con Brama
Categories: RIP-OFF, meditation, spirituality, law of attraction
122, Report:
#1520368
Posted Date:
Aug 14 2022
Yellow Car Rental Bob Brar, Manpreet Sidhu Yellow Car Rental and Bob Brar rented our group of 13 children a dangerous 15 seater van in Vancouver and lied about reimbursing us for out of pocket expenses as a result of the 15 seater van breaking down in downtown Vancouver vancouver british columbia
On the 30th of June, my group arrived in Vancouver with 13 children from England. We hired a 15-seater van from Yellow Car Rental. Despite the work Yellow Car Rental puts into ensuring their search results appear on Page One of Google and despite writing blog posts about airport col...
Entity
Yellow Car Rental
Categories: Auto & Truck Rental, Auto Rentals, Car Rentals, Truck Rentals
123, Report:
#1520121
Posted Date:
Jul 29 2022
Onlinenaira.com Online Naira Ripped me off. Terrible service, terrible Customer support
Very bad service, terrible support, fraudulent attitude. Terrible experience all round. If Nigeria had proper consumer laws they should be fined.
I attempted to find my wallet on their platform in a transaction that claimed to be successful. My bank account was debited and I ...
Entity
Onlinenaira
Categories: deceitful
