1, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca, 1
Author
Andean Condor Ong, Lima, United Kingdom
Categories: ATTORNEY, Currency mining, Dangerous person
5, Report:
#1494377
Posted Date:
Dec 06 2021
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of "real companies" which were ...
Entity
Amir Mohit Kermani, North Miami Beach, Florida, 1
Author
Cesar, Miami, FL, United States
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
6, Report:
#1460230
Posted Date:
Sep 10 2018
Trinity Mining trinitymining.tech trinitymining Don't be scammed Ponzi scheme alert Panama City
Trinity Mining provides no information on their website about who owns or runs the business.
The Trinity Mining website domain (“trinitymining.tech”) was privately registered on February 15th, 2018.
A corporate address in Panama is provided on the Trinity Mining website. Further...
Entity
Trinity Mining , Panama City, Panama, 1
Author
Morris, New Jersey, United States
Categories: Currency mining
7, Report:
#1453274
Posted Date:
Jul 25 2018
Moises Bayona Gonzales Important Warning these people are doing wrong and lies doing lies about other people Pay attention to your investments in such companies and people and you will see the results by Google. Related Names. Cesar Armando Vergara Reatequi Jorge Antonio Acevedo Abad Moises Bayona Gonzales Moisés Bayona Gonzáles Juan Jiménez Chipana Gran tai Peru Sac. GRAN TAI PERU S. A. C Abusive People
Moisés Bayona Gonzáles Moises Bayona Gonzales Persona Absusivo con Ten mucho cuidado Important Warning these people are doing wrong and lies doing lies about other people Pay attention to your investments in such companies and people and you will see the results by Google. Related...
Entity
Moises Bayona Gonzales , 1
Author
Moises Bayona Gonzales, Lima, Lima, Peru...
Categories: Currency mining
8, Report:
#1452935
Posted Date:
Jul 23 2018
Shark Mining Bought two of their 8gpu extreme mining rigs sunnyvale california
Ive owned an 8gpu mining rig from this company for over a year now. Started having trouble with the machines shortly after running them 24/7. Tech support isn't bad they try to help but they can't remote log in because most of the time my machines are completly broken down. They wil...
Entity
Shark Mining, sunnyvale, california, 1
Author
jason, new port richey, United States
Categories: Crypto currency, Currency mining
10, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp., Glendale, California, 1
Author
jennifer, scarsdale, NY, United States
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government