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
Categories: ATTORNEY, Currency mining, Dangerous person
2, Report:
#1528544
Posted Date:
Sep 05 2023
Wade Law Group Amiel Wade Ralph Andino Tim McDaniel Michelle Nichols Attempted to Extort Me For Money Los Gatos California
Wade Law Group are extortion scammers that pose as attorneys. They threatened to pursue criminal charges against me if I didn't pay $14,126 which I don't have due to no active checking account or credit card.
Entity
Categories: Attorney, lawyer, Law Firm
3, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Categories: Financial Fraud
5, Report:
#1525320
Posted Date:
Mar 25 2023
Auto Selection of Lake Norman Kas Matos - Owner Used Car Scammer Who Swindles Women Mooresville North Carolina
Never buy a vehicle from these crooksA single female goes there to buy a vehicle & they take her to the cleaners.Overcharged to the EXTREME for the vehicle.Within the first 6 months the check engine light begins to light up. I take it to the dealership to get it checked out & the di...
Entity
Categories: Auto Dealers, Used Cars Sales
6, Report:
#1525292
Posted Date:
Mar 23 2023
The Potato Reset Potato Wisdom Author of the book didn't create this diet program Breslau Ontario
I was able to meet and speak with the author Jeannine Elder, about her cookbook and weight loss guide. She claims it has helped with her Hashimoto's disease, but according to several medical websites, including Baptist Health, potatos are among the worst foods for Hashimoto's (htt...
Entity
Categories: weight loss, Weight Loss Products
8, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
9, Report:
#1523100
Posted Date:
Dec 13 2022
NETFLIX Netflix Charging Credit Card without Approval and Not Providing Means of Recourse Los Gatos California
I will start legal action to recover ALL MONEY TAKEN WITHOUT MY CONSENT
NETFLIX14th Nov £15.9931st Oct £9.4317th Oct £15.993rd Oct 9.6420th Sep £15.9931st Aug £9.3615th Aug £15.991st Aug £9.1412th July £15.994th July £9.3613th Jun £13.9930th May £9.2212th May £13.99...
Entity
Categories: Online streaming ie hulu ie netflix, Streaming Service
10, Report:
#1511992
Posted Date:
Apr 18 2022
Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 dental assistant, widow date of birth 1973 offered to take a suitcase from Miami to Buenos Aires to exchange of favors of free advice then I coerce you to pay 500 $ and stole a gold jewel a valuable bracelet disappearing and blocking telephones capital federal buenos aires Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 asistente dental, viuda fecha de nacimiento 1973 se ofreció a llevar una maleta de Miami a Buenos Aires para intercambio de favores de asesoría gratuita luego te coaccionar a pagar 500 $ y le robaron una joya de oro un brazalete valioso desapareciendo y bloqueando teléfonos capital federal buenos aires
Quiero poner al tanto a posibles victimas de Ximena Lindemann (Xime Basualdo) Ximena Basualdo Lindemann usa multiples nombres y apellidos , nacida en Argentina el 26/05/1973 DNI 23.372.059 , ultimo trabajo conocido en Odontologia Alcorta junto a la Dra Alicia Bottiroli de ...
Entity
Categories: dental, Dental Hygine, Dental Services, Dental Supply, Dental veneers, Medical / Dental
11, Report:
#1516913
Posted Date:
Mar 16 2022
Diamond Resorts Sedona, Arizona Diamond Resorts, Los Arbagatos, Sedona Timeshare Bad timeshare - Predatory practices Sedona Arizona
The most high-pressure timeshare sales ever. After our son died in a car accident in 2012 we were mourning and exhausted. I felt and acted like a zombie going through my daily routine. We did not know this was a timeshare. They advertised a room online and we booked it. When we got ...
Entity
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams
12, Report:
#914188
Posted Date:
Jan 02 2022
GUY DEIRO JOLYNN DEIRO GUY ROBERT DEIRO & JOLYNN DEIRO ARE CRIMINALS. THEY STEAL SINGLE MOTHERS MONEY AND DO NOT PAY CHILD SUPPORT. GUY SWINDLED 7 WOMEN INTO MARRYING THEM AND STEALS THEIR MONEY LEAVING THEM BANKRUPT. GUY B LA JOLLA, California
Guy Robert Deiro is a Ponzi Scheme Fraud criminal wanted in several states including but not limited to Las Vegas Nevada and La Jolla California. Guy Robert Deiro swindles women into marrying them 7 to be exact, and he is 49 years old. Three children from three separate women withou...
Entity
Categories: Internal Revenue Service
13, Report:
#1512347
Posted Date:
Dec 08 2021
Coastal Nissan Coastal auto Coastal Chevrolet Cadillac Nissan Bait and switch on vehicle from phone call to in person Pawleys Island south carolina
Let me start by saying that my wife and I have purchase a lot of cars of the years from a plethora of different dealerships. Of all those years I have never been given the old bait and switch.
Enter Coastal Nissan the place in Pawleys Island. Because we were coming from Myrtle Bea...
Entity
Categories: Auto Dealers, Car Leasing/Sales, Car sales
14, Report:
#1514169
Posted Date:
Dec 04 2021
Russ Darrow Kia Russ Darrow Sold me a lemon. Wauwatosa Wi
Terrible customer service, terrible products. Motor exploded while doing 25, engine then siezed and nearly yanked me out my belt. Engine replaced per warranty, car still sputters and rattles. Suspension maybe not assembled properly, car floats, transmission clunks and is overall dan...
Entity
Categories: Auto dealer, Refund refusal
15, Report:
#1514113
Posted Date:
Dec 03 2021
Melissa Persaud Lisa Persaud, Mimi Gallo, Melissa domato, Melissa Rosario, Melissa granillo, Mimi Persaud, Meli Persaud, Melissa Mato, Melissa sant, Melissa Ann, Melissa Matos, Lisa Goldstein, Melissa Goldstein, Mimi Goldstein, Meli Amato, Melissa Amato, Lisa Mato, etc Melissa approached me through LinkedIn offering Immigration services. She told me she used to work in an embassy and could help me with some immigration issues. This woman took thousands of dollars from me and never did a thing to help me. Lexington, Orlando, Las Vegas SC, FL, NV
Melissa approached me through linkedin offering me immigration services. At first, she told me she used to work in an embassy in Puerto Rico. She told me she could help me with some immigration issues.
I spoke to her for months about the processes she was doing to help me and sendi...
Entity
Categories: Human Trafficking
16, Report:
#1513358
Posted Date:
Nov 09 2021
Netflix.com Los Gatos, CA 19.47 charge on credit card since i dont know when Los Gatos California
Reoccurring charges with no tie to current netflix account. No way to contact or get removed. Total scam
Entity
Categories: Scam artist
17, Report:
#1481893
Posted Date:
Oct 13 2021
icon park - I drive 360 management services LLC , BPS Harmon , PBS Partners LLC Las Vegas Melissa Persaud Domato Brett Torino - BPS PARTNERS LLC Chuck whittall - ICON PARK steal money from innocent people in the past and still doing that Orlando/ Las Vegas FL/NV
you published before in your website and on TV about Melissa Domato as a con artist in Florida stealing money from innocent people. well now she is doing that in Las Vegas and she is still working in Icon park in FL in a management position. Chuck Whittall and Brett Torino is the on...
Entity
Categories: Con Artists
18, Report:
#1512328
Posted Date:
Sep 29 2021
Vivid Seats Event cancelled, purchased protection plan, they refuse to refund my money
I purchased ticket to see Andrea Bocelli at the Hollywood Bowl on 12/17/2019, and purchased an insurance package in the event that the event was cancelled, or I could elsewise not attend. The event, initially scheduled for June 2020, was cancelled and rescheduled for May 2021. T...
Entity
Categories: Ticket Re-Seller, Event tickets, Ticket Sales, Tickets, Tickets Sales
19, Report:
#1512110
Posted Date:
Sep 22 2021
SW SITIOS WEB swsitioswed.blogspot.com ESTAFA CIBERNÉTICA CABA BUENOS AIRES Translation: SW WEBSITES swsitioswed.blogspot.com CABA BUENOS AIRES CYBER SCAM
CUIDADO CON LOS ESTAFADORES QUE SE HACEN PASAR POR SERVIDORES DE GOOGLE ADWORDS.
ESTOS SON:
https://sites.google.com/a/swsitiosweb.com.ar/sw-sitiosweb/
NO CONTRATEN SERVICIOS DE ESTA PAGINA A MI ME ESTAFARON, Y NO SOLO ESO, COLOCARON UNA PLACA NEGATIVA EN GOOGLE QUE AFECTA MI H...
Entity
Categories: Fraud
22, Report:
#1503473
Posted Date:
Jan 01 2021
Untilgone.com Legatos Holdings Inc Yugster.com BUYER BEWARE!!! Counterfeit Bed Sheets. Microfiber, NOT 1000 Thread Count Egyptian Cotton Duvall Washington
Untilgone.com AKA Legatos Holdings Inc: Untilgone.com website and item advertised as Luxury Home 1,000 Thread Count Egyptian Cotton Sheet Sets. These are NOT what is stated. They are MICROFIBER and NOT 1,000 thread count Cotton sheets. Untilgone.com is aware of this and the FALSE AD...
Entity
Categories: bed sheets
23, Report:
#1502880
Posted Date:
Dec 14 2020
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver