1, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
2, Report:
#1455913
Posted Date:
Aug 10 2018
Stauer, LLC Nextten False Advertising and Incredibly Cheap Products Burnesville Minnesota
Scammer deceives by false advertising and bait-and-switch. The necklace we bought earlier this month turned out to be a scam. Ad we believed states, The intricate metalwork seen here is Italian Byzantine design at its best. Covered in 18K yellow gold, the traditional wov...
Entity
Stauer, LLC
Categories: jewelry
3, Report:
#1282766
Posted Date:
Jan 28 2016
Crescendo Fraudulent Charges Internet
Crescendo is the lab that does Vectra tests for rheumatoid arthritis. The actually tests are very expensive but they offer financial help where you pay $25 or $0 for the test. Well they charged me full price and drained a HRA down to $0. And still haven't refunded it back. It has be...
Entity
Crescendo
Categories: Medical Laboratories
4, Report:
#1211824
Posted Date:
Feb 26 2015
Crescendo Autos crescendo-autos.com They don't have any cars, they also provide fraudulent titles. Only trying to scam buyers Charleston, South Carolina Internet
This company is only interested in having buyers wire funds to them for cars that don't exist, they have great prices and that's the catch. Their address doesn't exist, no cars are at that address or anywhere else. The testimonials on their website have been copied and pasted fr...
Entity
Crescendo Autos
Categories: Auto Dealers
5, Report:
#1179152
Posted Date:
Sep 25 2014
Christian Day World's Best Known Warlock The Professional Victim Scam With the power to remove a link he chose to keep now screems victim New Orleans Louisiana
Christian Day a website developer and owner of christianday.com/ has made proclamations that postings of his resume linkchristianday.com/cday_resume_08_31_04.pdf is endangering his 70 year old aunt and 3 year old niece.During his Blog talk radio show blogtalkradio.com/hexeduca...
Entity
Christian Day
Categories: Cult
6, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
7, Report:
#997196
Posted Date:
Jan 15 2013
http://www.exsupcon.com/ BRIAN PHILIP EXTORSO Internet, California
Um scammer no Skype entrou em contato comigo e extorquiu dinheiro com mentiras que no eram evidentes imediatamente por causa de sua comunicao contnua com ela, ganhando a confiana dela. Isso aconteceu por ms, ento, quando ele fabricou que ele estava enviando o ...
Entity
http://www.exsupcon.com/
Categories: Internet Fraud
9, Report:
#397493
Posted Date:
Dec 03 2008
Synapse Ventures, Inc. Cancel your order and We'll still make you our customer here at Synapse Ventures, Inc. Salt Lake City Utah
I'd just like to make the buyer beware of the schemes that this company pulls using today's technology to sucker unaware consumers out of their hard earned money. You like me probably have forgotten how you got involved with this company. But no matter how,you deserve to be protec...
Entity
Synapse Ventures, Inc.
Categories: Mail Order Services
10, Report:
#105803
Posted Date:
Sep 17 2004
Product Test Panel At Www.producttestpanel.com, SubscriberBASE, INC ripoff: FREE SOny Camcorder, Dell Laptop etc. Columbia South Carolina
Well there are no free lunches in this world, and they only prove that, only that they claim it is free and then trick people into buying stuff. As is the case with many other complaints that are coming about this company, they asked me to complete 'any two' offers and did not menti...
Entity
Product Test Panel At Www.producttestpanel.com, SubscriberBASE, INC
Categories: Computer Fraud
