Category: Scam, Fake
Found 1826 reviews / complaints
Page 21

Peter Rinato, Pete Rinato, aka Pete "The Thief" Rinato
Kapacke Mining/ Kapacke Mining LLC and those involved with this company are the following scam artists: Peter Rinato

Scam, Fake Mike Rihen 0

Please contact us to help catch this career criminal, Peter Rinato. Mr. Rinato is an unlicensed lawyer practicing law in New York and Utah. Pete Rinato is the subject of two separate probes relating to theft of investor funds spanning from 2008 - 2014. We invested millions of dollars of our hard ...

Dadson Washer Service
Dadson Tells you to Lease your Laundry Space to them but Owner Pays Dadson for Laundry Equipment Rental

Scam, Fake esspee 0

There are two clauses in their lease agreement that got us in trouble. Beware of these two sentences: 1st clause, regarding automatic extension and renewal: It is further understood and agreed by and between the parties hereto that this lease shall be renewed from the date of its expiration for two ...

Townes Moore
Killed Someone While Drunk Driving & Stoned

Scam, Fake Sandra T Jackson 4

There was recently an article The Island EyeNews about Townes Moore killing someone while drunk driving and high on drugs. That was taken down even though Mr. Moore has a long history of alcohol and drug abuse as well as allegations of sexual assault on other men while at the Citadel. ...

NCF Commercial Lending
Company using an advance fee fraud

Scam, Fake Roger Greaves 3

NCF Commercial Lending of Queensland and run by Emil Ackerman and John Pyke-Nott carry out deception and mislead clients with an advanced fee fraud. This company will charge you excessive fees after giving approval for a loan then on the same figures they will withdraw the loan and keep the fees. ...

Central award distribution
Award notification scam

Scam, Fake Vicky coppola 0

Father has dimentia and they keep sending him notifications of a big win wanting $11.89 and upwards of that each time. This week he got them back to back! HUGE SCAM!! HUGE SOMETHING NEEDS TO BE DONE TO STOP THIS!! My ...

My Ticket Tracker
My Ticket Tracker: A SCAM Company

Scam, Fake J T 0

I ordered tickets from this Company and it promised delivery, but the tickets were delivered to my SPAM folder - they admitted and acknowledged they have a problem with this - needless to say, I never received the tickets in time for the show. These people are a SCAM and completely wrong. DO NOT DO ...

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
Jackson Nils 01-31-2024, 10:12 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was abl ...
Moises Noel 12-08-2023, 09:26 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

THE ONLY LEGITIMATE CRYPTO RECOVERY EXPERT….!!!✌️✌️✌️

Good day Audience, I want to use this great medium to announce this information to the public about WIZE SAFETY RECOVERY. few months back, ...
DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...