1, 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
Categories: Fraud
2, Report:
#1533402
Posted Date:
Jul 17 2024
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
-------
Troy Brice
404-906-...
Entity
Categories: Real estate
4, Report:
#1533310
Posted Date:
Jul 13 2024
Bank Of America I am the second trustee to a trust account. They debited the deceased 1st trustee account without my knowledge or agreement. Cincinnati Ohio
I am the second trustee to the Paul Stiggers 111 Trust account. I did not receive an email, phone call or letter of any kind from Bank of America about the transaction involving $190 dollars debited from the account.
I went in person to the branch, gave them the death certificate, o...
Entity
Categories: Banking
5, Report:
#1533307
Posted Date:
Jul 13 2024
Apex Media Solutions Voice search activation Stuart Florida
Apex solutons called us one day asking if we would like to get our business on voice search like alexa, google voice, seri. We said yes they said they can help us with getting our business up in the top searches as well on google. So we paid them a huge amount to be life long client...
Entity
Categories: voice search activation
6, Report:
#1533305
Posted Date:
Jul 13 2024
Elrod Family Revocable Trust White Mitsubishi Red Light Runner and Tailgater. Road Raged on me and my small child for no reason. Phoenix AZ
On July 9, 2024 at approximately 5:20 pm, a woman who was approximately 25-40 years of age started harassing me in traffic in a white Mitsubishi SUV, with chipped paint on the front end. She started by tailgating me, and even ran through a completely cold red light in order to kee...
Entity
Categories: Road Rage
7, Report:
#1533322
Posted Date:
Jul 13 2024
Hughsnet Dont get this service rip off fees and terrible customer service and will not refund costs and has a huge fee to get out of the contract. Soquel California
I moved to where I needed satellite internet. I did some research and picked Hughsnet. It has the fastest speed and best price advertised.
It got installed with-in a week.
Right from the get go it was super slow. It's up load and down load is what they advertise but the ...
Entity
Categories: Internet Services, TV, Home phone and internet
8, Report:
#1420854
Posted Date:
Jul 12 2024
TUSTIN CALIFORNIA POLICE DEPARTMENT MAYOR OF TUSTIN CALIFORNIA MARK TURNER PATROL THREATENED AND ARRESTED BY 3 ARMED TUSTIN COPS FOR BURGELIZING MY OWN HOME Tustin California
I inherited a 3 bedroom house from my father Robert Fow May 19, 2016. I called the Tustin police because squatters are staying there. The cops said on the phone they could do nothing and would not help. I also called the sheriff , same crap. My father died My 19, 2016, when I went t...
Entity
Categories: REAL ESTATE
9, Report:
#1533293
Posted Date:
Jul 11 2024
Carvana takes payment while denying application Tempe Arizona
Carvana processed a payment before verifying my id and other documents. Then told me they would not be able to contiune with my order. This did not prevent them from taking thousands of dollars from my account. They now claim that they can only refund me the money after 10-15 busine...
Entity
Categories: Auto Dealers, Auto Insurance, Auto Shipping Companies, Automotive
10, Report:
#1533297
Posted Date:
Jul 10 2024
AutoNation Volkswagen Inc. Service Department NEVER, NEVER! - Not EVER, EVER Again!! Las Vegas NV
AutoNation Volkswagen Service Department at 6375 W. Sahara Ave., Las Vegas, NV 89146 advertises an Oil Change Special for Volkswagens at $54.99. The Tech will also give you their Diagnostic that upsells the need for other services. The upsell diagnostic they gave me was for $1200 ...
Entity
Categories: Oil change gone wrong!!!, advertising scam, Scam artist