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Mary Bratcher/David shawn

Nigerialetters and romance scam
Jo det här är en konstig historia börjar med en tjej vill ha en man jag var singel så varför ....
United States
0

Vikram

Not received product
10 days back I have ordered kids battery car through Facebook marketplace messenger paid the amount through paytm of Rs ....
India
0

Monica Milly

Product order
Mrs. Monica wanted to buy some Younique products for her daughter’s wedding.  The total cost was just over $500.  The ....
United States
0

Sports access

Monthly fee/yearly membership pd for online tv subscription
After years of being faithful customers i was offered an incentive to purchase my yearly subscription early through bitcoin.  I ....
Canada
0

Riknorde

Non existing
Telling people to use his account to transfer money to his son in UK  Giving access to account. Then telling ....
United States
0

GREAT_APHRODITE

Love Scam
Hello, my new friend, I’m so glad to write you, dear xxx:) I want to thank you for your interest, ....
United States
0

Corniche Capital

Corniche Capital owned by David Ebrahimzadeh scams investors
David Ebrahimzadeh, the man behind Corniche Capital knows what he is looking for. If you would look at his website, ....
United States
0

Mindfulpreneurs.com Experienced Scammers

Mindfulpreneurs.com Experienced Scammers
Well known scammers Mindfulpreneurs.com opened and closed down many companies and never paid tax on any of those limited companies. In ....
United Kingdom
0

Volante Systems

Fraudulent company subject to lawsuits
Volante Systems (volantesystems.net) is a fraudulent IT consulting company also registered as 7054378 Canada Inc.  Named to steal legitimate traffic ....
0

Mindy Murray

Mindy Murray
Covington, KY’s top narcissistic dope fiend and whore who uses people for her own pleasure and then spits them out ....
0

Annabelle Jagocoy

Fake Canadian Visa
Scammer Annabelle Jagocoy l lives in the Philippines, General Santos. She will tell you that she has visa for Canada ....
0

Melissa G

Money laundry
She is skilled and trained in money laundry, she sends stolen money to her b. F
United States
0

Mindy Murray

Mindy Murray
Covington, KY’s top narcissistic dope fiend and whore who uses people for her own pleasure and then spits them out ....
1.0
2

nutechweb.com

Underwater ROV Drone
Purchased an underwater drone at USD 139.99 on 11th November. Confirmation received only 2 days later. Inquired on shipping time ....
1.0
1

Treasury Loan Company

loan scam
Create fake Facebook account acting as customer. Being grateful to the loan company. Refer clients to the company. Asking for ....
1.0
United States
1

Joshua McDonald

Crook, Thief, ponzi scammer
This guy and his company called Perfection PR firm LLC is a SCAM SCAM SCAM!!!  I can’t believe I actually ....
0

Joshua McDonald Perfection PR Firm

BUsiness stole thousands- SCAM
My Aunt and I have been researching this guy and his company for the last several weeks after he disappeared ....
0

Joshua McDonald – Perfection PR Firm LLC

FOREX FRAUD
I’m out here in Portland, OR and have been working in the tech industry for four years.  Someone I worked ....
0

Joshua McDonald

Con Man! Ponzi Scheme! Thief! Fraudster
We have got to catch this guy- JOSHUA MCDONALD! He’s stole a sh*t ton of money from me under the ....
0

Joshua McDonald – Perfection PR Firm LLC

Con Man! Ponzi Scheme! Thief!
LOST THOUSANDS!!!  The guy I was working with, Joshua McDonald, scammed me out of a LOT of money. He said ....
0

Joshua McDonald – Perfection PR Firm LLC

Stole THOUSANDS from me!
Joshua McDonald has been running a “Forex” trading company for two or so years.  He comes across as very successful ....
0

Joshua McDonald – Perfection PR Firm LLC

CON ARTISTS!!!
Stay away from this guy, Joshua McDonald!  He’s been stealing a lot of people’s money and a handful of my ....
0

Joshua McDonald – Perfection PR Firm LLC

Forex Scheme fraudster
The young man who runs this company, Joshua McDonald, is a fraudster and scammer.  He conned me out of a ....
0

Joshua McDonald – Perfection PR Firm LLC

Ponzi/ Scam/ Con artists
STAY AWAY from Joshua McDonald!!!  He’s stealing money from people saying that he’s trading forex. He made me a believer ....
0

Joshua McDonald – Perfection PR Firm LLC

Ponzi scheme/fraud
I got ripped off by this guy telling me he was doing Forex.  He’s not, he’s just building a good ....
0

Joshua McDonald – Perfection PR Firm LLC

Con Artist
Joshua McDonald stole 120K from my partner and I.  He was trying really hard to be a smooth talker but ....
0

Joshua McDonald

FOREX FRAUD
This guy is 100% a crook.  I gave him a large sum of money for Forex and he not only ....
United States
0

Money Catch

Money Catch Professionals Business Reviews & Complaints In NSW
Moneycatch made contact with us relating to money that they said was unclaimed and which they said they can help ....
3.4
5

Maria 647 893 4440

Do not buy from this Kijiji seller
I needed a door look so contacted Maria on Kijiji. She advertised a used handle set for $25. She said ....
0

DTopp

DTopp Marketing Reviews
DTopp Marketing LLC is an online reputation management company who scams an innocent client like me, I have been scammed ....
1.0
United States
1

Jonathan Jeff

Avoid as needed
Jonathan Dean Jeff is evil. He has admitted to killing both of his ex girlfriend pets. He had bang his ....
United States
0

JUAN MORAGUES , SONIA , HERBALIFE EN CALLE IBIZA Y HERBALIFE EN ATOCHA

CENTRO BIENESTAR Y NUTRICION IBIZA ESTAFA FRAUDE
SON UNOS ESTAFADORES CENTRO BIENESTAR Y NUTRICION IBIZA COMPUESTO POR JUAN MORAGUES SU MUJER MARGA Y SONIA UNOS ESTAFADORES SE ....
Spain
0

Start Options

Stole thousands of dollars from me
I’m a 45 year old professional living in the Seattle, WA area and have been extremely successful in my professional ....
United States
0

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