3, Report:
#1534538
Posted Date:
Oct 22 2024
JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju
There is a risk that the customers of the companies Virgo Veiman and Jaak Laiksoo will have to pay a second time for their vehicles, because the Tax Office can transfer them to JMV Motors and JMV Real estate s.r.o. to seize to cover the debts.
In the spring of 2022, Geenius Virgo w...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
4, Report:
#1534176
Posted Date:
Oct 18 2024
APRU Brands Tony Torgerud APRU (US OTC PINK: APRU) Tony Torgerud the CEO Of Apple Rush, (APRU) is a Con Man Titusville Florida
Tony Torgerud of Apple Rush is a Con Man.
Tony T is the owner of a public company Apple Rush (APRU) in Titusville Florida with additional facilities in Illinois and Oklahoma.
https://aprubrands.com/
This is Not the first complaint on this forum against Apple Rush. In fact...
Entity
APRU Brands
Categories: Alternative Health, Con Artist, consumer fraud/theft, fraud and theft
5, Report:
#1534600
Posted Date:
Oct 18 2024
VIRGO VEIMAN and JAAK LAIKSOO jmv motors jmv real estates Real Estates and Vehicle Scams Tallin Harju County
There is a danger that Virgo Veiman and Jaak Laiksoo will be bullied
the company's customers will have to pay for their vehicles a second time
pay because the Tax Board can JMV Motors and JMV Real
estate s.r.o. to seize to cover debts.
In the spring of 2022, Genius Virgo wrote...
Entity
VIRGO VEIMAN and JAAK LAIKSOO
Categories: Real Estate Fraud, Real Estate Scam Artist
6, Report:
#1534105
Posted Date:
Sep 05 2024
Bakertilly Publishers & Advocate/Tracy Trevino abuse of my case Los Angeles California
On June 6th I began working with Tracy Trevino who is with Bakertilly Publishers & Advocate on a fraud publication. My name is Gary Hales, the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her e...
Entity
Bakertilly Publishers & Advocate/Tracy Trevino
Categories: Fraud
8, Report:
#1533590
Posted Date:
Jul 31 2024
Byron Eugene Carnes-Rental Scammer, Financial Fraud Con Artist, Child Predator, Child Trafficker Woodland Hills CA,
Entity
Byron Eugene Carnes
Categories: rental scams, contractor SCAMS, Timeshare scams, internet scams
9, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
10, Report:
#1533072
Posted Date:
Jun 24 2024
DHL DHL's Incompetence cost me my driver's liscense and 50 Days! Germany
On 17.04, I made an international order with DHL from Germany to Hungary containing incredibly important personal documents. DHL promised delivery within 10 days max.
On 21.04, I was informed that DHL handed the package over to Magyar Posta. However, when I checked the Magyar Posta ...
Entity
DHL
Categories: delivery company, Delivery Services Company
