1, Report:
#1531498
Posted Date:
Mar 06 2024
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
Categories: Banking Fraud
4, Report:
#1530681
Posted Date:
Jan 22 2024
Huntington county ,Indiana property tax assessor Jill Zorga Zena Fishbaugh Barry Christen Les Howe Dominick Posillopo Jill Landrum Brenda Hamilton corruption misconduct bribery malfeasance violating Constitutional laws deleting reviews etc. Huntington, Indiana
...I have lived in Huntington,Indiana for about 11 years, have a house I love, and I will truly say that Huntington county has beautiful public lands that surround the county.
....That being said, I do not appreciate the nefarious municipal and county employees/public servants/publi...
Entity
Categories: Government Corruption
5, Report:
#1530565
Posted Date:
Jan 11 2024
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Che Fico Italian Restaurant aka Che Fico Alimentari, owned by SCAMMER & FRAUDSTER David Nayfeld (Son of FINANCIAL SXAMMER Mark Nayfeld ) has been charged with several counts of negligence in the food and hospitality industry.
Self-professed chef, David Nayfeld has, for many years, o...
Entity
Categories: Restaurant
6, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Categories: Churches
7, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
Categories: Finance
8, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
Categories: lot sale
9, Report:
#1527417
Posted Date:
Jul 08 2023
Modern Miami Furniture FRAUD SELLING FAKE GARBAGE AS FINE ITALIAN FURNITURE 2050 sw 30th Ave Florida
I am writing to express my disappointment and frustration with the bedroom set I recently purchased from your store. I regret to inform you that the bed included in the set is extremely shaky and of substandard quality, falling far below my expectations.
From the moment the bed was ...
Entity
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
10, Report:
#1527333
Posted Date:
Jul 04 2023
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com/current-scams/25701/scammer-and-spammer-psychopath/ internet is full of blogs talking on you and your scam we will report you to the police all over the world IDIOT Dubai
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com
Another victim Aaron Mining, Riley Evans, has the exact same complaint from Tufan Moussavi. Tufan Moussavi files the complaints by cutting and pasting the complaint filed against him - please...
Entity
Categories: Fraud