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1, Report #1532211

Apr 20 2024
06:01 PM

Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California

Fraud: Apartment rental fraud: Report Hacking & fraud/scamming: Bitcoin Fraud: BTC Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Real Estate Fraud, Real Estate Scam Artist : Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live
Los Angeles, California

Author: John Messeih
Los Angeles, California

2, Report #1532075

Apr 11 2024
10:50 AM

Company Rating:

(1)

Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas

Merchandising Companies: Crossmark Merchandising
Lewisville, Texas

Author: Disgruntled former employee 2 plus times over.
Clarkston, Washington

3, Report #1532002

Apr 04 2024
09:21 AM

Company Rating:

(1)

Supabinances.com Crypto,com Skynet.com Bait and Switch

BTC Fraud: Supabinances.com

Author: Jerry
Crescent

4, Report #1531593

Apr 01 2024
09:52 AM

Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina

Fraudulent & illegal business practices: Donna SteenKamp
North Carolina

Author: JACKSONVILLE

5, Report #1531954

Mar 31 2024
07:28 PM

Iboga/Ibogaine Products - TikTok Mustapha Enongene Seeking Ibogaine for my chronic tinnitus I posted on TikTok and received a response from Mustapha Enongene of Douala, Cameroon Africa. I was told the price then the Tracking, Insurance and Customs fees - then told I had to double the order, then told a $100 port fee stamp would be added. At $349 I wasn't about to pay $449. They offered the minimum at $80 then tacked on endless export fees totaling $349.00 - When they asked of an additional $100 port stamp fee I shut it down. Douala Douala

scam online medication source : Medications/herbal: Iboga/Ibogaine Products - TikTok Mustapha Enongene
Douala, Douala

Author: Adrian
Los Angeles, CA

6, Report #1531891

Mar 29 2024
10:06 AM

Skol Marketing ChuckForeman44.com Pretends to be Chuck Foreman of the Minnesota Vikings to steal money from people! Hopkins Minnesota

Fake autographs: Autograph Forgeries: Skol Marketing
Hopkins, Minnesota

Author: Boca Raton, FL

7, Report #1531757

Mar 25 2024
02:02 PM

Company Rating:

(1)

Charter Communications, D. B. A., (Spectrum, Spectrum Mobile) Time Warner Cable Roadrunner High-Speed Internet Continuous Human Rights Violations and Suppression/Censorship Stamford Connecticut

Internet Service Provider: Cable, internet services : Charter Communications, D. B. A., (Spectrum, Spectrum Mobile)
Stamford, Connecticut

Author: ENS
SAN ANTONIO, Texas

8, Report #1531611

Mar 13 2024
01:43 PM

Company Rating:

(2)

geniusarbitrage geniusarbitrage.com geniusarbitrage dot com investment scheme scam

Cryptocurrency investment scamming: investment scam: geniusarbitrage

9, Report #1531601

Mar 12 2024
07:47 PM

Company Rating:

(1)

Ecco Design Build Elite CAD services STAY AWAY!! SCAM SCAM SCAM Corona California

Building Contractors: Builders & Contractors: Contractor FRAUD : Contractor Ripoff: Ecco Design Build
Corona, California

Author: Concerned Business Owner
Corona, California

10, Report #1531469

Mar 05 2024
07:16 AM

Longcrestoffice.com MYSTILTGNITDIET FRACKENWEIGHTLIFTING WINGSTARMARKETPLACE@gmail.com on Feb 22,2024 LONGCRESTOFFICE.COM TOOK $ 109.98, on Feb.22, 2024,FRACKENWEIGHTLIFTING TOOK $9.98 and MYSTILTGNITDIET ON MARCH 3rd 2024 TOOK$49.98 W BLOOMFIELD, MI

Financial Fraud: Longcrestoffice.com
W BLOOMFIELD, MI

Author: Sand
Lexington

11, Report #1531434

Mar 04 2024
11:09 AM

HAWTHORN CYBER SECURITY SCAM Nick Hugues, Nick Hughes, David Warburton, SCOFIELD CYBER SECURITY Pose As Cryptocurrency Scam Recovery Service Using Shark Bot Malware THORNTON-CLEVELYS

Cryptocurrency investment scamming: Cryptocurrency: Bitcoin, Crypto, Bitcoin mining, Mining Farm: HAWTHORN CYBER SECURITY SCAM
THORNTON-CLEVELYS

Author: San Francisco, California

12, Report #1531435

Mar 04 2024
11:08 AM

DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE DENNIS HOWARD WILEN WHO IS POSTING THESE VILE, DEFAMATORY, SLANDEROUS AND FALSE DELUSIONAL STORIES HAS BEEN SUED AT LA SUPERIOR COURT AND BEEN REPORTED TO THE FBI, LAPD AND FL POLICE. This is who Dennis Howard wilen is at, Business address: 2405 Roscomare Road, Unit 17, La ca 90077 The guy is a cross-dresser Transvestite homosexual jewish pedophile, who has had skin cancer treatments so his brain is full of chemicals. He also uses Narcotic pain medications that he get from faking a DENNIS WILEN IS STALKING, DOXXING, CREATING ILLEGAL SNUFF REVENGE PORN, CYBER- STALKING AND PULLING OUT A SILVER KNIFE TO KILL LOS ANGELES CALIFORNIA

Internet business: internet dating: Internet sales: internet security: DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE
LOS ANGELES, CALIFORNIA

Author: Artem
Los Angeles, BEL AIR

13, Report #1531219

Feb 20 2024
07:48 PM

BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA

RIP-OFF : BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
SANTA ANA, CA

Author: NGUYEN KINH DOANH
LOS ANGELES, CA

14, Report #1531154

Feb 16 2024
02:56 PM

PC Sales online Malware scam Wilmington Delaware

computer malware scam: PC Sales online
Wilmington, Delaware

Author: Joe
Auburn, CA

15, Report #1531139