1, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
2, Report:
#1532048
Posted Date:
Apr 09 2024
Fatima Pimenta and Agrideria Industrial They Never Delivered The Services We Paid For Henrico Virginia
Entity
Fatima Pimenta and Agrideria Industrial
Categories: Fraud
3, Report:
#1509654
Posted Date:
Jul 04 2021
René Orozco René Orozco Terán Estafador en asuntos de inmigración LAGUNA NIGUEL CALIFORNIA
Este señor se hizo pasar por abogado, comentó que es especialista en inmigración y que trabaja ayudando a la comunidad latina, mencionó que es una persona con amplia experiencia y que está retirándose de su labor ayudando gente en asuntos de inmigración, le pregunté si era a...
Entity
René Orozco
Categories: Inmigration services
5, Report:
#1499703
Posted Date:
Sep 10 2020
Poloy Brown Poloy | Artista Poloy Brown | Cantante Poloy Brown | Grupo musical Los Indispensables | Everardo Ruben Lopez Brown | Juan Carlos Brown | Indispensables | Los Indispensables México | Poloy Brown Amigo de lo ajeno Ciudad de México Ciudad de México
Poloy Brown ha sido desenmascardo
Suele ser común, que las personas contraten grupos musicales para amenizar sus celebraciones, tanto públicas como privadas. Sin embargo, todo lo que brilla no es oro, porque hay agrupaciones musicales que se valen de sus shows y espectáculos, par...
Entity
Poloy Brown
Categories: advertising scam, Car sales, Fraud, Con Artists, Music, Entertainment and Music, Festivals & Event Services
6, Report:
#1496269
Posted Date:
Jun 12 2020
AWEBER SYSTEMS, INC. AWeber AWEBER SYSTEMS AWeber Communications Account charged, then disabled. Banned with an email telling me they won't tell me WHY I was banned. No refund. Thomas Kulzer. Chalfont Bucks Pennsylvania
DO NOT do business with this company and trust your hard work on an email list to them. They will take your money, ban you, keep your money and any work product you have until that time. Beware!!!
On May 11th, 2020, I made the decision to use an onlne company called Aweber for an au...
Entity
AWEBER SYSTEMS, INC.
Categories: Internet Services
7, Report:
#1465693
Posted Date:
Oct 26 2018
BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!! Vijay Baquet Jeffrey Shriram Terravia Alistair Caridi Jenna Darveau & Nicolas Connal Run SCAM Team, The Academy, Caridi Holdings MOB Ties Broken Legs, Bad People Holly Springs north carolina
I was introduced by someone I thought was a friend who said they were trying to help me when my grampa died. I was first introduced to Jenna through this guy Ari Baquet some kid from the Bronx who moved to NC right before I did. Her and Alstair they call him Caridi and Nicolas met m...
Entity
BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!!
Categories: Fraud, Holding Funds, Bank fraud, International Investment Banking Fraud, Scammers
8, Report:
#1465082
Posted Date:
Oct 25 2018
A3Trading 70trading Commodius FX Ltd Wanakena Ltd They Scam money from my credit cards, pushing me down psycological and physically, affecting my health and my soul Limassol Vanuatu Cyprus
LA empresa llamada A3Trading propiedad de Comodius FX Limited con residencia en Vanuatu, chipre y en Londres Inglaterra. Se anuncian en facebook como una oportunidad de generar ganancias seguras y cuando te enlazas comienzan a envolverte en sus artimañas para convencerte de ...
Entity
A3Trading
Categories: forex trading
10, Report:
#1441746
Posted Date:
May 07 2018
VIR Group/Alistair Barrett Powell SCAMMED Fruitland Park Florid
Alistair Barrett Powell/VIR Group has refused to pay us money that he's collected from our renters. He owes us at least $9,000. We're sure more as he banned us from seeing our owners statements. He continiously bullies us with threats!
Entity
VIR Group/Alistair Barrett Powell
Categories: scam-Suspected fraud
11, Report:
#1441678
Posted Date:
May 06 2018
The VIR Group Alistair Barrett-Powell Kept the collected rent The Villages Florida
Alistair Barrett-Powell rented my villa January February and March of 2018 and kept all of the collected rent money. He owes me over $9300.00 in rent and over $1000.00 in damages to my property, which included; burned vinyl siding, oil stained carpets, molding destroyed by renters d...
Entity
The VIR Group
Categories: Property Management
12, Report:
#1435459
Posted Date:
Mar 22 2018
Profit.co.uk James Taylor, James Marnley, Alex Reid, Lisa Matthews, Emanuela de tillio Fake company selling illegal ebay accounts and also cloned sites
This Motley Crue work in the UK and from Italy selling illegal eBay accounts which are not allowed to be resold under any circumstances and also cloned travel websites which don't actually bring in any money.
James has moved to Italy to sponge off his girlfriend's family whilst Lis...
Entity
Profit.co.uk
Categories: at home work, COMPUTER, Computer Fraud, Fake scam reviews, Fraud, Internet, Internet Fraud, Internet Marketing Companies, Internet sales, Mail and intenet fruad, On-Line Business, RIP-OFF, Services, Suspected fraud, web site, Websites, Work at Home Business, Con Artists, Corrupt Companies
13, Report:
#1434852
Posted Date:
Mar 18 2018
MARCO COSTANZINI Gazzetta di Modena Tutto Sport MARCO COSTANZINI DENUNCIATO PER ESTORSIONE E DIFFAMAZIONE AGGRAVATA Modena Emilia-Romagna / Province of Modena
Nei Guai il pseudo giornalista Pubblicista collaboratore della Gazzetta di Modena classe 1985, lo stesso si è reso protagonista di una “Vendetta Privata”, che non è la trama di un film di 007, bensì una serie di articoli pubblicati sulla Gazzetta di Modena a sua firma , rigua...
Entity
MARCO COSTANZINI
Categories: Newspapers – Magazines
14, Report:
#1428652
Posted Date:
Feb 12 2018
omenda mas*ivory He sido estafado por Omenda.com. a traves de Bogotá Bogotá Bogota D.C.
He sido estafado por Omenda.com. Después de haber hecho varios depósitos a través de la plataforma de OMENDA:COM (pero el real beneficiario directo que aparece en extractos de mi tarjeta de crédito es MAS*IVORY en USA ). Bloquearon mi entrada a la plataforma diciendo que n...
Entity
omenda
Categories: forex trading
15, Report:
#1424066
Posted Date:
Jan 19 2018
Cellista We order a trial package, & they charged $79.95 to our account w/o our okay. Tried to get refund, was informed if you opened trial package -NO REFUND! Las Vegas Nevada
Saw an ad for pure cbd and wondered if it would be helpful for husband with diabestes. so we order the trial package and low and behold they charged our account for $79.95, which we never saw this amount for an order. when we found out our account had been $79.95, we immediately...
Entity
Cellista
Categories: Health care CBD Oil
16, Report:
#1415269
Posted Date:
Dec 06 2017
thompson management Alistair Courtney, Alistair Courtney the CEO of Thompson Management is now running rental scams, and stealing people's identities. Toronto Ontario
Alistair Coutrney is the CEO of Thompson Management. He also operates under the aliases Doreen Walton and Thompson Manage. He seems to be a professional scam artist who is currently running rental and identity theft scams. My total costs after interacting with him were in the $2000 ...
Entity
thompson management
Categories: Identity Theft
17, Report:
#1393151
Posted Date:
Aug 16 2017
Fran Calista Fran Calista is a criminal running organized cyber crimes that includes wire fraud, and ripping off major brands by counterfeiting! St. Petersburg Florida
Fran Calista of St. Petersburg FL. is running an organized crime organization in Facebook groups consisting of admins and moderators. She is committing heinous acts of illegal counterfeiting fraud and ripping off the United States, which prohibits the production and sale of counterf...
Entity
Fran Calista
Categories: ORGANIZED CRIME
18, Report:
#1391951
Posted Date:
Aug 11 2017
AirServ Corp.. Calista...works in D terminal day shift manager who called me a run away Nigerian and refused to pay me after I reported them...for me being attacked and sent out on deck without clearance 3 times... Victoria in payroll..Saundra HR Management.. The female trainer who didn't train well and yelled at me with serious issues ..Nick Cater .supervisor whom sexually harrased us on first day.. American Airlines staff that mocked us in B terminal for geting paid to not do anything they said in other harsh words.. MaryAnn Dispater whom discriminated ..over worked me and refused to give me a. Break along with Sarah.. Dispatcher and management.. Ralph..supervisor whom played both sides... Discrimination..refused to pay..sexual harrasment..retaliation Irving Texas
When I started Airserve..I was actually in what was suppose to be orientation and I was training others during my app process.. Later to discover they lost my folder.. I started orientation twice without proper training.. And they abused my finances and time with their disorga...
Entity
AirServ Corp
Categories: Civil Rights Violators
19, Report:
#1387972
Posted Date:
Jul 25 2017
The VIR group Alastair Powell Unethical. Deletes negative reviews. Does not report income collected for rental properties. Does not pay owners when they complain he sues them. There are about 60 seniors ripped off by them Fruitland park Florida
This is a company purported to do rentals on a short term basis. The broker Alistair Powell gave up his license as it was revoked and got the short term stay license. His bbb reviews and Yelp and Birdseye are deceptive. Any client who complains is sued for defamation so the un...
Entity
The VIR group Alastair Powell
Categories: Attorney Generals
20, Report:
#1386565
Posted Date:
Jul 19 2017
The VIR Group Alistair Barret Powell With held rental income Fruitland Park, Florida Florida
VIR Group failed to pay rental income for property they managed in my name!
Entity
The VIR Group
Categories: Lodging
21, Report:
#1385748
Posted Date:
Jul 15 2017
Giuseppe Macario presto.news Prof Giuseppe Macario presto.news FAKE CREDENTIALS DISTURBED INTERNET STALKER Internet
A person going by the name of Giuseppe Macario registers fraudlant sties The fake news site presto.news, has been cited for many defamatory posts primarily victimizing women, and for defaming multiple universities. Listed within real Italian news publications, articles abo...
Entity
Giuseppe Macario presto.news
Categories: Corrupt Companies
22, Report:
#1369812
Posted Date:
May 14 2017
My Online Drug Dealer myonlinedrugdealer, myonlinedrugdealer.com, My Online Drug Dealerstacksamillistacks a [email protected] Con Artist Internet
An elaberate show of suspence and mystery, adorned with propes and showman of all ages conducted behind the vailes of the world wide web. But just like all the trurly great Magical Proformances, theres always a catch, and in the case of My Online Drug Dealer, the only thing that t...
Entity
My Online Drug Dealer
Categories: Drug Dealers
23, Report:
#1349955
Posted Date:
Jan 15 2017
Psychic Love Specialist Angela - Beverly Hills Psychic PSYCHIC FRAUD Beverly Hills California
I am shocked and appalled to know that Psychic Love Specialist Angela has been doing this for the past 2 years. She has been literally robbing people of their own money. She has manipulated people into thinking that she can help them when the truth is she can't.
She even gamed the s...
Entity
Psychic Love Specialist Angela
Categories: Psychic Fortune Tellers
24, Report:
#1345735
Posted Date:
Dec 26 2016
A3Trading or commodius. FX Limited Commodius FX Limited ESTAFA A3TRADING CUIDADO VANUATU Internet
Dear Friends Javier Pachas writes to you. After reading various experiences and statements of Colombian friends, Peruvians, Argentines, Spaniards and Mexicans. I have to admit that I add to the list of the many people scammed by Forex web portals. Actually these platforms are real s...
Entity
A3Trading or commodius. FX Limited
Categories: Financial Services
25, Report:
#1327040
Posted Date:
Sep 08 2016
Luis Linares Plaza de verin 4, Pilar, Madrid
Quiero anunciar esta estafa en un alquiler de habitación en plaza de verín, 4, Pilar, Madrid. El personaje en cuestión se hace llamar Luis Linares. En agosto le di una señal de 50€ tras ver la casa para que se la reservase a mi chica. Durante el final de agosto y comienzo de s...
Entity
Luis Linares
Categories: Online Psychiatrist