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1, Report #1532071

Apr 11 2024
09:50 AM

SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam

Capital Management & Investments: Cryptocurrency investment scamming: Investment Brokers: Investment fraud: Investor : Business Investment Fraud: Angel investors: SFD Finanz and Investment

Author: SP

2, Report #1532000

Apr 04 2024
10:25 AM

Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet

email and phone scam: bank check fraud: Internet scam : JOB Scam: Diana Robcon
Internet

Author: Bailey
Phoenix, Arizona

3, Report #1531629

Mar 14 2024
03:29 PM

Company Rating:

(1)

Heather Menasco Heather Aleece Hartgraves, Heather Aleece Hartgraves Greene, Heather Aleece Greene, Heather Greene Heather Mensaco Clinical Social Work/Therapist, MSSW, LCSW Opportunist, Fake, Chronic/Pathological Liar and Self-Centered/Obsessed Lubbock Texas

Mental Health Services : Counselling: Marriage Counselor : Mental Health: Family Counseling: Heather Menasco
Lubbock, Texas

Author: Still Looking
Lubbock, Texas

4, Report #1531614

Mar 13 2024
01:45 PM

Company Rating:

(1)

Path Social Path Social: nothing but bots

Online Ripoff: Path Social

Author: Bryant
Milliken

5, 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

6, Report #1531076

Feb 11 2024
09:21 AM

Company Rating:

(1)

afloashade azeez The posred a false report lagos lagos

Social Media: Social platform: afloashade azeez
lagos, lagos

Author: Jot
lagos, lagos

7, Report #1531045

Feb 08 2024
03:41 PM

Company Rating:

(1)

Bruce Tarras is the Fake Bruce Flynn https://twitter.com/BruceTarras Bruce Tarras posted Post See new posts Conversation Bruce Tarras reposted #DylanMulvaneyIsAMan I saw this trending. Keep it trending. Jun 9, 2022 I present you with the latest compilation by .Six years of disinformation from Prime Minister Justin Trudeau in two bite sized minutes. Enjoy... and remember its only satire! Bruce Tarras reposted Ezra Levant Bruce Tarras forged my signature He is the fake Andy Dufresne, fake Bruce Flynn Chilliwack, Vancouver, PittMeadows, Maple Ridge, Abbotsford, Penticton, Kelowna, Toronto, Calgary, Ottawa, Peurto Vallarta, Burnaby, Coquitlam, Langley, Richmond, Ladner, British Columbia

Forgery: Forgery of signature: Bruce Tarras is the Fake Bruce Flynn
Chilliwack Vancouver PittMeadows Maple Ridge Abbotsford Penticton Kelowna Toronto Calgary Ottawa Peurto Vallarta Burnaby Coquitlam Langley Richmond Ladner, British Columbia

Author: Bruce Flynn
Chilliwack, British Columbia

8, Report #1530574

Feb 01 2024
05:19 PM

Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California

Entertainment and Music: Michael Carbajal
Beverly Hills, California

Author: Los Angeles, California

9, Report #1530640

Jan 14 2024
07:02 PM

Jaymes Butler Actor / Scam Artist - Film Financial Scam Film Line, Arno Ortmair James Stalwort, Jaymes Butler, James E Butler Arno Ortmair Jaymes Butler does it all - Film Financing Scam / Forgery of Signature / Forgery of Contracts Munich Bavaria

Scam artist: international scam: Outrageous Psychic - Scam Artist - Fraud: video & film production: Financial Fraud: Scam: Scam Loans: Forgery of signature: Jaymes Butler Actor / Scam Artist - Film Financial Scam Film Line, Arno Ortmair
Munich, Bavaria

Author: New York City, NY

10, Report #1530506

Jan 02 2024
02:59 PM

Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW

Fraud: Sarah Fardell
Sydney, NSW

Author: AJ
Melbourne, Victoria

11, Report #1530291

Dec 20 2023
10:40 AM

Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,

Ecommerce scam: fraud up front fee scam : PONZI SCAM: Scam: Scammers: Stock Scam: Darren Hamans 951-490-2425
California, Orange County, California,

Author: Orange County California United States

12, Report #1530249

Dec 17 2023
09:29 AM

MSTBAR Pay what Boran and Brad Smith agreed to pay. Toronto Ontario

Construction Material: MSTBAR
Toronto, Ontario

Author: Mexico, Guerrero

13, Report #1530057

Dec 08 2023
10:01 PM

North Middlesex University Hospital NorthMid Hospital A disturbing display of Racism and Hate-Speech from an NHS nurse, Heemowtee Chua London

Harassment: Racism: Racism, Hate , Envy , White inferiority : RACISM, ARSON , EMAILS , COVER UP. : Bigots: North Middlesex University Hospital
London

Author: Pradeep

14, Report #1530019

Dec 03 2023
10:16 PM

Ometo Advertising Jeff Ometo Scammed me out of $250 Orlando Florida

Computers & Internet/job, Computers & Internet/Mobile Devices: Internet false advertisement: Internet scam : Ometo Advertising Jeff Ometo
Orlando, Florida

Author: California

15, Report #1529864

Nov 22 2023
06:20 PM

Company Rating:

(1)

Tiktok Inc. Mr. Shou Zi Chew, Chief Executive Officer, Tiktok Inc. Runs A Dishonest Company That Lies About Their Users Number Of Followers On Their Tiktok Platform In Which My Numbers Have Not Gone Up In Months When There Are Daily New Followers And Subscribers Which Can Be Proven In The Court Of Law And They Have Restricted ME From Contacting New, Potential Followers Cause They Don't Want Me To Prosper And/Or Do Well On Their Tiktok Platform! In Addition: I Have Also Been Limited By The Number Of Conversations And/Or Communications That I Can Have With New People On There! Lastly, Their Customer Service Is A Piece Of f**kin' s**t Where They Do Not Solve Existing Problems, But Instead Send You Out A f**kin' Form Letter Telling You How You Can Do Better On Tiktok And They Ignore Your Existing Complaints! f**k Tiktok Inc. And f**k Tiktok's Customer Bullshit, f**ked Up Fake Customer NO Service! Culver City California

Social Media: Social media purchases: Tiktok Inc.
Culver City, California

Author: Howard
los angeles, California

16, Report #1529795

Nov 16 2023
07:39 PM

Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam

Fraud : Invade Agro Group
Dar es salaam

Author: eric
Alachua

17, Report #1529726

Nov 14 2023
11:10 AM

David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN

personal loan: Conartist: Finance: Financial Fraud: David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME

Author: Los Angeles

18, Report #1529628

Nov 07 2023
10:49 AM

Company Rating:

(1)

Raging Bull Trading Service If you are thinking about using this company, you might want to check this out first.

Online Stock Options Trading Educatonal Platform: stock trading: Raging Bull Trading Service

Author: Benton

19, Report #1529609

Nov 06 2023
04:38 PM

Shawn Campbell Ricky Lizard Digital Marketing Allegiance Gold Push Music Group Push Music LA Shawn runs a video production company and entertainment industry scam California

Music: video & film production: Shawn Campbell
California

Author: Anonymous
Marion

20, Report #1529417

Oct 25 2023
06:25 PM

Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR

investments: Douglas Krause
Portland, OR

Author: kpatel135230@gmail.com
Chicago

21, Report #1529396

Oct 24 2023
08:21 AM

Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist Mithun Appaiah Thirtha Uthappa Wow Momo Mithun Appaiah And Wife Thirtha Uthappa Misappropriates Company Funds Bangalore Karnataka

Employers: Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist
Bangalore, Karnataka

Author: Mithun Appaiah WoW Momo
Bangalore, Karnataka

22, Report #1366289

Oct 17 2023
02:33 PM

Etsy360 VivioSoft, Etsy 360, www.etsy360.com Took My Money and Ran - No Phone Number, Email Address or Physical Address, Faulty Plugin Mesa, AZ Internet

Software: Etsy360
Internet

Author: customer
Saint Paul, Minnesota

23, Report #1529067

Oct 04 2023
09:21 AM

Labid bin Abdulaziz disrespectful liar.. too agressive to show pof and insulting and liying accusing for lie money receiver. I didn't solicit to his person this person

Banking - Credit Cards: International Investment Banking Fraud: Online banking: Banking: Banking Fraud: Labid bin Abdulaziz

Author: Jean

24, Report #1529036

Oct 03 2023
02:28 PM

KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India mahesh.mastan@kotak.com Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam

Bank fraud: These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Dar es salaam

Author: EB Miami
Miami, Florida

25, Report #1528734

Sep 15 2023
10:27 AM