INTERNATIONAL-SOCIETY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532138

Apr 15 2024
11:08 AM

Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti

Commodity trading: Dumitru Oatu
Bucuresti, Bucuresti

Author: Michael
New York City, New York

2, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

3, 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

4, Report #1312162

Apr 08 2024
06:21 PM

Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California

Dating Services: Valenti International Matchmaking
Rancho Santa Fe, California

Author: anonymous
Reno, Nevada

5, Report #1532041

Apr 08 2024
01:16 PM

Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Irv
los angeles, California

6, Report #1532029

Apr 06 2024
09:04 AM

Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) is a scammer Bangalore Karnataka

Scam artist: SAAS scams: Scam: Scammers: Scammer : Job Placement Services: JOB Scam: Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy
Bangalore, Karnataka

Author: Bangalore, Karnataka

7, Report #1532026

Apr 05 2024
07:28 PM

Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON

Kitten Sales: Toronto Russian Blue Kittens
Scarborough, ON

Author: Toronto, ON

8, Report #1531970

Apr 02 2024
08:15 AM

Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey

Refund withheld: Scam artist: Theft: email and phone scam: Saint Joseph Of Palisades
West New York, New Jersey

Author: Bishop David Arias
07093

9, 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

10, Report #1531739

Mar 20 2024
01:09 PM

Company Rating:

(1)

Soumaya Al Dika Corrupt Teacher, Child Trafficking, Child Predator bell california

Child Sex Trafficking & Sexual MISCONDUCT Against Patients: Soumaya Al Dika
bell, california

Author: yousezadeh
bell, california

11, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

12, Report #1524928

Mar 19 2024
05:21 PM

The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida

Church Bishops: Church Priests: Churches: The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Fort Lauderdale, Florida

Author: Chris
fort lauderdale, fl

13, Report #1531551

Mar 10 2024
10:58 AM

Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

14, Report #1530763

Mar 06 2024
04:36 PM

Nadia Heshmati Nadia Rad Nadia Heshmati is a known ANTISEMITE who attacks JEWISH SCHOOLCHILDREN in Los Angeles Los Angeles CA

Fraud: Sex Shops: Dating: Dating site: debit card unauthorized charges: Gangs: Government harassment: Harassment and Cyber Bullying: Nadia Heshmati
Los Angeles, CA

Author: Pasadena, CA

15, Report #1531364

Mar 04 2024
12:01 PM

Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad

Construction Fraud: Construction: construction company: Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Oranjestad, Oranjestad

Author: Investor in Aruba
Sunny Isles Beach

16, Report #1531397

Mar 04 2024
11:20 AM

Company Rating:

(2)

Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Roberto
Bell, California

17, Report #1531419

Mar 04 2024
11:15 AM

Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT

Fraud: Daniel Shellner | Shield Interpol | Extortion Scam
MT