1, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
2, Report:
#1533576
Posted Date:
Jul 30 2024
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Michael Mike Gecewicz is a THIEF! He claimed his business was a victim of ~$50,000 wire fraud through his bank and they weren't going to return it to him. Then he claimed the $750,000 he supposedly has in a Swiss bank would only allow him to debit $10,000 at a time but took too long...
Entity
Carolina Bee Farm
Categories: Theft, fraud and theft
5, Report:
#1533515
Posted Date:
Jul 25 2024
The Comfy Family Thief's, Crooks, Swindlers, Con Artists, DO NOT BUY ANYTHING FROM THESE PEOPLE. They are being investigating by authorities for money laundering, wire fraud, and stealing credit card information..... They sell cheap merchandise and then sell your credit card information to other thief's Irving Texas
We bought numerous shoes from THE COMFY FAMILY who sells shoes and other stuff on Instagram
and when we recieved it we could believe what crap it was. We returned it the next day for a refund
but they only wanted to give credit. I said no i dont want more of your crap i want a r...
Entity
The Comfy Family
Categories: Consumer fraud, consumer fraud/theft
6, Report:
#1533509
Posted Date:
Jul 25 2024
Michael Hauer-Mortgage Lead Telemarketer Telemarketing fraud from Michael Hauer Chicago IL
Received a call today from Michael, after he reviewed my Google reviews. Gave me a song-and-dance sob story about his health with living with Huntingtons disease, losing his two dogs in death, ex-wife/divorce and when I questioned him on where his reviews were for his services, he c...
Entity
Michael Hauer-Mortgage Lead Telemarketer
Categories: mortgage lending, mortgage fraud
7, Report:
#1533461
Posted Date:
Jul 22 2024
I paid 2 dollar ($2) to get 2 cups to drink fountain water at this McDonald’s Green Brook New Jersey
I ordered my breakfast at this McDonald’s and I asked for 2 cups to drink fountain water. When I saw the receipt I was charged $2 ($1 per empty cup), line item in the receipt 2 M Unsweet Iced Tea for $2. I was not given ice tea but instead given an empty cup that I used to drink f...
Entity
McDonald’s
Categories: Fast Food Restaurants
9, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
10, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this ...
Entity
Morgan Mansouri
Categories: Real Estate