1, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
andullah.moha902
Author
Justice, United States
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
2, Report:
#1534868
Posted Date:
Nov 10 2024
Savastan0.tools Scam website Internet
Beware if you use Savastan0.tools they are rippers now and will just steal your funds. All info are fake and still say valid which takes your funds. You have been warned.
Entity
Savastan0.tools
Savastan0.tools
Author
John Doe, United States
Categories: Fraud, Fraud, fraud Ripoff, Online Internet Fraud.
6, Report:
#1534633
Posted Date:
Oct 21 2024
Beach Cities Car Wash Randy Wahler Scam Artists Selling Prepaid Car Washes Do Not Honor! Costa Mesa CA
Do not deal with Beach cities car wash and its owner Randy Wahler. They sell prepaid booklets of car washes but when you try to redeem them they refuse to honor. Marisol at the counter says we don't take these anymore. They are also not honoring wash club monthly memberships anymore...
Entity
Beach Cities Car Wash
Beach Cities Car Wash
Categories: Fraud, Scamming & Attempted robbery
7, Report:
#1534631
Posted Date:
Oct 21 2024
Annabel Anna con artist liar, rude, sex money launder Telegram Internet
Dubai Scammer +971 50 890 9482 con artist liar, rude, sex money launder Annabel Anna Telegram contact @Agent_Anna971 Telegram link. https://t.me/freeladiesinUAE Dubai Sugar mommy VIP
lied about placing an for exploit sex and money laundering.. than have the nerve to insult pe...
Entity
Annabel Anna
Annabel Anna
Author
Justice, United States
Categories: Fraud, Fraud, Scam artist, Dating Scam, Online dating, Adult Web Site, Fake scam reviews, Fraud
8, Report:
#1534593
Posted Date:
Oct 17 2024
Dhanesh Ramesh submitted a baseless and fraudulent copyright infringement claim that led to the unwarranted removal of my original article from the platform Medium. New South Wales Sydney
I published an article titled "Introducing Proof of Synergy (PoSyg): A Game-Changer for Blockchain Consensus" on Medium, outlining my original research and technical innovations. On [date of removal], the article was removed following a DMCA notice filed by Dhanesh Ramesh, who alleg...
Entity
Dhanesh Ramesh
Dhanesh Ramesh
Author
Daniil, Zurich, Switzerland
Categories: Fraud, Fraud, Harassment, Internet Defamation
9, Report:
#1534532
Posted Date:
Oct 12 2024
Cynthia Baxter, Professional Corporation, The Forensic Group.ca scamming vulnerable victims of crime. illegally detaining perfectly normal seniors, and administered sleep inducing anti psychotic medication Calgary Alberta
This doctor is scamming vulnerable victims of crime. She has been scamming seniors at the Peter Lougheed Medical Center by illegally detaining perfectly normal seniors, in the Mental Health Unit of Peter Lougheed Medical Center and she administered toxic sleep inducing overdose of a...
Entity
Cynthia Baxter
Cynthia Baxter
Author
Ayesha, Calgary, Canada
Categories: Fraud, pricing, Scam artist, Business Review, Case Of Investigation
10, Report:
#1534531
Posted Date:
Nov 02 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
U.S. BANK
Author
Stafford, Chicago, United States
Categories: Banking, Car Financing, Fraud