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Latest Scam Reports Explore the recently reported scam and be aware of bad business

https://www.cryptoanalyzer.uk

Cryptoanalyzer.uk Exposed! Fake Scambuster!
Crypto Analyzer promotes cryptocurrency ponzi schemes on Youtube, Facebook and other social media platforms. He is stealing large sums of ....
United Kingdom
0

Bernard Ong – Snap Innovations

Torquebot is a SCAM! Bernard Ong's Most Prolific Fraud!
Torque Trading Systems is an unregulated cryptocurrency investment program lead by Bernard Ong that is based out of Singapore. Snap ....
Singapore
0

See comment section

Scammer
My dear beloved, My name is Mrs. Judy Mcafee from United Kingdom and i was married to late Dr. Harry ....
United Kingdom
0

Person who placed the review

Bogus Review
I never was involved in this transaction it’s a bogus review
0

www.findyourrecruit.com

Fake resume services | No :1 fake services
i agree with you, even i got a call from some Deepthi, initially i registered by paying Rs 2360 and ....
India
0

Mike

Auto repair scam
Guy pretends to be auto mechanic. Faker   Pretends he can fix cars. Talks jibberish   Claims his name is ....
United States
0

Nancy Fox

Nancyreviews.com – Nancy Fox is a SCAMMER!
This “woman” is complete scammer with a stolen photograph promoting fraudulent “make money online” and fake auto trading scams for ....
United States
0

Alexey Pavlenko and Peter Tatarnikov

Avoid the Financial Commission ~ financialcommission.org
The “Financial Commission” is a phony regulatory entity owned by two United States citizens Alexey Pavlenko and Peter Tatarnikov who ....
United Kingdom
0

Ashly Anderson

multiple girls playing part
check out her twitter page @ashlyyyanderson there are at least four girls playing the part scamming guys by asking to ....
United States
0

InventureX (Crowdfund Rescue LLC)

Con
Con you into wiring them thousands of dollars with promise of raising funds for your company through a crowd funding ....
United States
0

Sultan Al Ali Group

Not a good company
Please Please do not waste your time by joining this company.. at the time of joining they will say they ....
United Arab Emirates
0

Sultan Al Al Group

Not a good company
Please Please do not waste your time by joining this company.. at the time of joining they will say they ....
1.0
United Arab Emirates
1

Enzo Romano & Kelvin Williams

Transfer Money Scammer
This is the guy asked me to  send $600 to contractor’s account Vietcombank Account number: 1015594103 Account name :Tran Thi ....
Canada
0

Erika Aguilar

Erika Aguilar Credit Card Scam Artist That Steals From Online
Do not do business with this person, she’s a complete con artist thief that will steal anything she gets her ....
United States
0

24hourwristbands.com

Poor quality and worse customer service
not only was the image quality poor and nothing like the digital mock up, there is a visible defect on ....
United States
0

TCM Law Thomas Michaelides Las Vegas

Thomas Michaelides Forges Court Order to Remove Negative Reviews
Thomas Michaelides , TCM Law Group, filed a lawsuit in Las Vegas District Court, Case No. A-18-779028-C for defamation. Knowing ....
United States
0

shlomi yossef

Bitcoin thief
He buyes bitcoins at Paxful.com using the payment method paypal and then after he receives the bitcoins, he request to ....
Russia
0

SevenString.org

Reverb is being used as a cover to get scammed or ripped off
I bought a guitar on sevenstring.org, and after I found it was a complete phony, I tried to return it. ....
United States
0

24hourwristbands

Item not received
I received 1 of a 2 part order. I received 15 masks that read BLU ICE DANCER. Did not receive ....
United States
0

Melbournestoners.com

Fraud
I thought I would check out the web for weed.  I had a $2000 budget to get scammed, and they ....
5.0
1

Garmin.com/Express

Garmin.com/Express
If you are facing any issues regarding this and you will get an instant online solution. For more details visit ....
United States
0

Magellan Gps Update

Garmin.com/Express
Hey there, I’m Stephen. I’m a web developer living in the United States. I am a fan of technology, design, ....
United States
0

Declan

rubbish
I have loads of information on these idiots.  
Jamaica
0

PLANTATIONS INTERNATIONAL HOLDINGS PTE. LTD.

Plantations International Investment Scam REVIEW
I AM SHARING MY REVIEW ON PLANTATIONS INTERNATIONAL SCAM BELOW: I GOT CHEATED AFTER INVESTED HUGE AMOUNT OF MONEY WITH ....
Singapore
0

Kiana Pauulu

¨Stockbroker¨
So long story short, I need a car. I tried to take an easy way out by letting this girl ....
United States
0

Data Analyzers Data Recovery – Orlando

Data Analyzers Data Recovery - Orlando
Data Analyzers is the only data recovery lab with class 100 cleanroom in Orlando Florida. Our years of experience and ....
United States
0

Dr. Angela S. Wilson, DMD

Dr. Angela S. Wilson, DMD
DR. Angela S Wilson, DMD is a dentist in Phoenix, AZ and Mesa, AZ. The provider is a dentist who ....
United States
0

buysilvermalaysia.com

Beware of gold scam from https://www.buysilvermalaysia.com
Bought gold from this company but within the same day not satisfied with the gold bar. At first, they are ....
Malaysia
0

Dr. Michael A. Smith, DMD

Dr. Michael A. Smith, DMD
  Dr. Michael A. Smith, DMD Aesthetic, Contemporary Restorative & Cosmetic Rehabilitation                 ....
United States
0

Vahe Tashjian

Dutchints Development Doesn't Repay Their Debts
Dutchints Development is involved in the following alleged conduct repeatedly in Los Altos, CA over a dozen lawsuits: Fraud, breach ....
United States
0

Tricha Curtsinger

Cincinnati's Trash Illegally Free
Tricha Curtsinger is a coward, internet gangster, drama filled thief and w***e who once signed off on her cowardly husband ....
United States
0

ANNE-MARIE WIDNER

ANNE-MARIE WIDNER : UNETHICAL LAWYER AND LAW FIRM
ANNE-MARIE WIDNER : UNETHICAL LAWYER AND LAW FIRM 416-642-3121 Email [email protected] Dale & Lessmann LLP | Canadian Legal Counsel dale ....
Canada
0

Top Shelf BC

Top Shelf BC
Get shelf weed from Topshelfbc.com. We offer the best collection of shelf weed, including gas leak mix, couch-lock Indica, elite ....
5.0
Canada
1