2, Report:
#1529879
Posted Date:
Nov 24 2023
Flora Growth Flora Growth is a PUMP and DUMP Fraud Toronto Ontario
Flora Growth is not a real company, it's a pump and dump fraud. Ther just want to steal everyone's money and file for bankruptcy. They are total shameless criminals, run away!
Entity
Flora Growth, Toronto, Ontario, 1
Author
Anonymous, United States
Categories: Fraud, Internet Fraud, Pump and Dump
3, Report:
#1529877
Posted Date:
Nov 24 2023
Peter Maxymych Peter Max Peter Maxymych is a Fraud and Thief Miami Florida
Peter Maxymych is a worthless fat loser who pretends to be a rich domainer, when he is actually a broke fraud. He commits domainer registry fraud and steals people's money. He is also a nasty pervert who tells young girls is is rich so he can try to date rape them. Do yourself a hug...
Entity
Peter Maxymych, Miami, Florida, 1
Author
Anonymous, United States
Categories: Fraud, Domain Registry Fraud, Internet Fraud, Thief, Fraudster/thief
4, Report:
#1529715
Posted Date:
Nov 13 2023
Sitemile Purchased product that does not work and has no function
I bought, they sold me, a Ship me theme more than 7 years ago, and since then they can't deliver a functional theme, a theme that works. All the time I have conversations with I think one of the main people in the company, Andrei, he keeps saying that we need a little more, and it's...
Entity
Sitemile, 1
Author
Bojan, Belgrade, Serbia
Categories: Internet Fraud
6, Report:
#1529518
Posted Date:
Nov 01 2023
Adam Stuart Zuckerman Tried to use my business to process payments
His latest fraud is unpluggedvc.com where he pretends to be a venture capitalist. He currently resides at the Essex Skyline in Santa Ana, but is being evicted. Another resident says it looks like he hasn't showered in a while, probably true since the electric was shut off to his apa...
Entity
Adam Stuart Zuckerman, 1
Author
Anonymous, Santa Ana, CA, United States
Categories: Internet Fraud
7, Report:
#1529304
Posted Date:
Oct 19 2023
Q-Based Solutions Ordered online but never got the product Erath LA
I contacted them by email and voicemail and they never responded. The lack of response leads me to believe this is a fraudulent operation. I'm just trying to get my money back at this point.
Entity
Q-Based Solutions, Erath, LA, 1
Author
Anon, New York, NY, United States
Categories: Internet Fraud
8, Report:
#1528959
Posted Date:
Sep 28 2023
Requested I perform an assignment that took 8.39 hours to complete and then refused to pay
AVT Technology Solutions LLC is a convoluted chain of inter-lockking companies formed and run by Robert M Dutkowsky. They use multiple names and corporte filings to hide the fact that they are non-payers (from D&B) and chronic slow pays.
They hired me, last minute, to handle an a...
Entity
AVT Technology Solutions LLC, Phoenix, Arizona, 1
Author
Michael Mann, SPRINGTOWN, Texas, USA
Categories: Internet Fraud, Internet Services, Computer Service & Repair
