1, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
2, Report:
#1532577
Posted Date:
May 16 2024
Omar Rivero Likeopedia LLC/Liker/Tribel/Occupy Democrats Using Stolen Facebook Pictures to Lie to Investors and Other Heinous Acts Los Angeles, California
Per Representative Katie Porter's recent report on Scam PACs, I have come to realize that (in conjunction with all of the other information that I've been sharing with anyone who might help) Omar Rivero et al likely run one. Occupy Democrats speaks favorably of some progressive cand...
Entity
Categories: Tech Startup/Political Grift
3, Report:
#1532568
Posted Date:
May 15 2024
Dr. Samantha Lawson, DO - Caused me to be Hospitalized for Two Months, Lack of Medical Care, Abandoned me as a Patient and Refused me as a Patient Smith Station, Alabama
I was wrong by Samantha Lawson and her office manager. I had an appointment back on 10/09/2023. Then all of a sudden her office manager cancelled it without warning. I am tired of being abused discriminated and treated like crap.
Found out she is part of primary medicine associates...
Entity
Categories: Doctors
4, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
Categories: Finance, finance charges, Finance charges
5, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Categories: Financial Services, Business Investment Fraud
6, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Categories: Child Predator
7, 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
Categories: ATTORNEY, Currency mining, Dangerous person
8, Report:
#1531827
Posted Date:
Mar 26 2024
Broder Allen bar tender LVBeardTender Snitch - swinger - roofies women - group of
Broder Allen who worked at Al Solito Posto belongs to a group of sexually deviant swingers who entrap men.
Broder is a bartender and as such can easily skip women (and men) roofies or get them drunk
Which is his role in this scheme
Then Heather or Amelia or Tonya or Samantha jum...
Entity
Categories: Auto dealer
10, Report:
#1531561
Posted Date:
Mar 11 2024
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
2535 Hauser BoulevardLos Ángeles, California 90016Viernes, 1 de marzo de 2024Ejecutivo Corporativo V.I.P.EMPRESA BUSPLUS VÍA TACViamonte 965, 1er Piso,C1053ABSBuenos Aires, ArgentinaCon respecto a: ¡Queja muy grave!Estimado Ejecutivo de Empresa BusPlus Vía Tac:¡Buenos días o b...
Entity
Categories: bus transportation, Transportation