1, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
Categories: Fraud
2, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
Categories: Real Estate
3, Report:
#1529706
Posted Date:
Nov 12 2023
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM CB Associates 8383 Wilshire Boulevard Beverly Hills, CA 90211 424) 653-6858 Deven Streeter Will Get Your Money And Disappear Beverly Hills California
Deven Streeter(Success Coach) if that's his real name have you do weekly appointments with him of which he says when three appointments are completed with him, you will get $300 inaddition to your first payout commissions. I completed the appointments with him plus paid for flyer to...
Entity
Categories: Sales Ownership Program
4, Report:
#1528706
Posted Date:
Sep 13 2023
Deven and Associates Sales Team Ownership Program, Deven Streeter Didnt tell the truth once. Total Scam Beverly Hills, Las Vegas California, Neveda
Beware of Deven Streeter or his real name, Daniel Wallace Smith, the guy is noting but scum! You have to do appointments with him and he sells you on your own personal sales team making all these sales for you. Every week you keep your appointments and he updates you with your sales...
Entity
Categories: Advertising, Affiliate
5, Report:
#1528485
Posted Date:
Sep 01 2023
Neal graber Neal B Dr Graber, Neal Graber, Neil Graber, N Graber, Neal Bennett Graber, Graber Bennett Neal, Neal B Garber, Bennett Graber Neal, Neal Graber of Connecticut Shelton CT
You should not have faith in Dr. Neal Graber or Neal Graber of nealgraber.com since he might pursue you. He fits the sociopath category. He'll locate you using the information he finds. Additionally, he might brutally abuse people he cares about. This honest critique of Ne...
Entity
Categories: Dentist
6, Report:
#1526445
Posted Date:
May 19 2023
Ramjas School Pusa Road Ramjas Foundation Mohini Bindra Ramjas School Exploitation of children by Ramjas School Pusa Road Delhi Delhi, Noida, R.K Puram
Mohini Bindra Ramjas School Pusa Road
Principal at Ramjas School Pusa Road for a long time, it is about corruption that took place during her tenure.
Mohini Bindra, the Principal of Ramjas School Pusa Road was the worst Principal ever. During her tenure as boss, the school foc...
Entity
Categories: Donation
8, Report:
#1459895
Posted Date:
Mar 20 2023
The Dubai Experience Eric Bennett @iamlegaci This whole trip was so unorganized and, the buses had no AC and the organizer of the event has a record out of Miami & was involved in a fist fight outside of where the yacht left with another patron on the trip. New York
It was their 1st year and should be their last year operating! The clubs were unorganized, hotel was not a 5 star as advertised and, it was very far away outside of the city. Very unprofessional organizer he is way to flirtatious and, standoffish & definitely knows nothing about...
Entity
Categories: Harrassing Women, Fraud, Instagram, Party Planners, Rip off
9, Report:
#1524627
Posted Date:
Feb 20 2023
nerik borukhov merik borukhoe Signed my title and had it notarized without me even being there. Then robbed my money!!! STROUDSBURG PA
Nerik Borukhov is a conman.He wanted to do business with me so i gave him 20,000 dollars which he said we will make a lot of money selling cars. I never recieved any vehicles nor no money and then he dissapeared with all my money. Now he blocked me i will find him and get my money b...
Entity
Categories: Auto Consignor Fraud, Motor Vehicle