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

hoang lee

hoang peo
https://m.facebook.com/groups/ctdtmarketplace/?ref=group_header&view=group hoang lee   But I’m 100% agree that Hoang Lee is a stupid child also a big snitches. He ....
United States
0

hoang le

fesanity at cisbros
  He is Captain Tsubasa Global Admin of Japanese version this Fat boy from Vietnam Life in USS with resident ....
Hong Kong
0

Vasylevych Dyakove

Website:http://www.krovitakvt.com
Beware of the company KroVita KVT Co. Ltd. and Vasylevych Dyakove, and FLEET GMCL MARITIME LOGISTICS Co. LTD (Shipping Company) ....
Ukraine
0

ASIAN CREDIT AND INVESTMENT LIMITED

Investor Scam
This company offers you investment without due-diligence but asks for a payment to their appointed Escrow in the agreement in ....
Indonesia
0

KroVita KVT Co. Ltd.

http://www.krovitakvt.com
Dmytro Danilo  (CEO) Vasylevych Dyakove (Sales Manager) Oleksiy Helen (General Manager) Egor Dmytro (Logistics) SHIPPING COMPANY THEY USED AGENT: MR. ....
Ukraine
0

Ozgur Gomleksiz

Özgür gomleksiz tam bir vatan haini ülke haini piçin tekidir
Taşaklı karı arıyorum ben özgür sahte hesabım da var elim sopalı ama yüreğim mangal Tasak on Hokka bende adam gibi ....
5.0
Turkey
1

Jennifer Hall

Loan scam
Do not give this lady any money!!! She has scammed many people. I hope she get what she deserves and ....
United States
0

Ubly Cab Fresno

Unlicensed Taxi Company
Ali ayoub is the owner of ubly Cab company.  He is unlicensed and states he is 50% cheaper than Uber ....
United States
0

Vasylevych Dyakove

Website:http://www.krovitakvt.com
They are scammers they ask for funds to secure order. They produce fraudulent documents together with the shipping company beware ....
Ukraine
0

Gennaro Genny Savastano

Gennaro Genny Savastano Estafor de Captain Tsubasa Dream Team
Gennaro genny savastano has mental problem Gennaro Genny Savastano hay problemas metálicas tambien potencialmente Estafador    
Turkey
0

Cagatay Perin

Çağatay Perin El engañar Persona en su País grande Estafadores
Çağatay Perin Cagatay Perin Es un Estafador Grande usualmente Larson para gentes pobre Cuidate mucho Scam Alert Çağatay Perin Scammer ....
5.0
Turkey
2

Firat Macit

Fırat Macit
Taşaklı karı arıyorum Bulan varsa bana ulaşabilir resimlerim boy boy atım ve silahlarım hazır beni sevecek bana tapacak 4×4 karı ....
Turkey
0

Hoang Le

Hoang Le
He is Captain Tsubasa Global Admin of Japanese version this Fat boy from Vietnam Life in USS with resident Card ....
5.0
Vietnam
1

Contizant Consulting Private Limited

CONTIZANT CONSULTING FRAUD COMPANY DOING SCAM IN NAME OF DIGITAL
Hi Everyone. Don’t believe in any reviews given by people on this company. All the reviews are given by the ....
India
0

Fox Chiropractic San Juan Capistrano Howard Fox

Fox Chiropractic San Juan Capistrano Malpractice
Medical malpractice by Howard Fox, Fox Chiropractic in San Juan Capistrano while failing to treat some issues and over-treating other ....
United States
0

Howard Fox Chiropractic San Juan Capistrano

Fox Chiropractic San Juan Capistrano Fraud
Howard Fox, Fox Chiropractic in San Juan Capistrano, defrauded insurance carrier by padding bills for services never received. While being ....
United States
0

Andreas König

Andreas König Fraud Asshole (Diversity Foundation, Just Arrived)
Varna Andreas König från Diversity Foundation, Just Arrived är en “äkta och certifierad” jackass med ett stort stinky rasshål på. ....
Sweden
0

Fırat Macit

Fırat Macit
Scammer in İnternet   Estafador
1.0
Turkey
1

Ilyas Ozlulerden

ilyas özlülerden
He is Liar and manipulating people upset the sinless people eith out proff lile scammer Take Care Dikkat edin kesinlikle ....
4.2
Turkey
5

Cem Cakıl

Cem Çakıl
Cem Cakıl cem çakıl cem cakıl Lying and swearing about people and potentially fraudulent
Turkey
0

Vasylevych Dyakove

KROVITAKVT Co LTD
KROVITAKVT Co LTD( Vasylevych Dyakove) group up together with the shipping company. They give false documents to you False SGS, ....
Ukraine
0

FLEET GCL MARITIME LOGISTICS COMPANY /AGENT: MR. ALEX VOLODIMIRI K.

AGENT: MR. ALEX VOLODIMIRI K. FLEET GCL MARITIME LOGISTICS COMP
MR. ALEX VOLODIMIRI K. (not sure if that’s his correct name ) The shipping company is FLEET GCL MARITIME LOGISTICS ....
Ukraine
0

AGENCY MILAN LIMITED

AGENCY MILAN LIMITED
STAY AWAY FROM AGENCY MILAN LIMITED SELLING FAKE FASHION GOODS SOLD AS GENUINE. SHEIKH SAHIL WILL EMAIL YOU FAKE DOCUMENTS ....
United Kingdom
0

William Jose Mora uzcategui

Scammer for Sell Teléfono
Nombre Completó : William Jose Mora Uzcategui Cuidado con un gran fraude y estafa abusa de la buena voluntad de ....
5.0
Venezuela
1

Half Price Lawyers Mark Coburn Las Vegas Attorney

Mark Coburn Las Vegas Scam Attorney
Mark Coburn Las Vegas attorney heads Half-Price-Lawyers in Las Vegas. Dozens of people have filed complaints about the discount law ....
United States
0

Mark Coburn Las Vegas Attorney

Mark Coburn Las Vegas Attorney Half Price Lawyers
Las Vegas attorney Mark Coburn is the head of Half-Price-Lawyers in Las Vegas Nevada. I initially retained the law Las ....
United States
0

Vasylevych Dyakove

KroVita KVT Co. Ltd.
BEWARE  of this company This is what they do, they join sites like to attract buyers then they ask for ....
Ukraine
0

ebaystealthacc

Stilling Money via Cryptocurrency
They offer Stealth eBay accounts but never deliver; the well-made website was made to steal people’s money. They make a ....
United Kingdom
0

Adriana Stimola

Fraud. Do not be Scammed!
Stimola is likely a fraudulent business. Do not use them! They have stolen personal information without permission. Fake names, Fake ....
United States
0

What to wear

Money scam
ordered a pair of shoes of 279 in what to wear(fashion panda) they informed product will be delivered in 2 ....
India
0

Alfa Romeo of Calgary, Alberta. Andrew Fagan, Finance Manager ...

Alfa Romeo of Calgary Alberta Car Dealer scam $1500.
The integrity and credibility of the Calgary, Alberta ALFA ROMEO dealership and it’s finance manager Andrew Fagan is absolutely appalling ....
3.0
Canada
1

Basildon / Drugs / Susan Langley

Susan Langley / The Town Centre / Basildon
The Town Centre Team have had a productive night. Due to recent complaints of Anti social behaviour and disorder in ....
United Kingdom
0

James Mayes Basildon Pedapofile

James Mayes Basildon Pedapofile
James Mayes Basildon Pedapofile Just a warning to make other parents of Basildon aware, just before 5 this morning my ....
United Kingdom
0