1, Report:
#1533446
Posted Date:
Jul 20 2024
Jason Beeler Affordable Automotive Repair took thousands of dollars upfront for engine work, then failed to provide the promised refund after we canceled the service within 24 hours, despite agreeing in writing to do so. Knoxville Tennessee
On June 24, 2024, we paid $4,000 for the installation of the engine but cancelled the service within 24 hours. We met with Jason Beeler on June 25, 2024, retrieved our parts, and requested a refund. Jason agreed to issue a refund within 10 business days and documented this agreeme...
Entity
Categories: Auto Repair Service
2, Report:
#1533440
Posted Date:
Jul 20 2024
The Goena House on VRBO VRBO host ripped me off for $4700 Carpenteria California
Subject: Formal Complaint Regarding GOENA House on VRBO at 7240 Gobernador Rd., Carpinteria, CA 93013
To Whom It May Concern,
I am writing to express my dissatisfaction and concern regarding my recent experience with the GOENA house listed on VRBO, located at 7240 Gobernador Rd., Ca...
Entity
Categories: Safety/car accident, Home Rental and Purchase
3, Report:
#1533420
Posted Date:
Jul 19 2024
Michael Jansen creator of City Zenith, TwinMasters, Satellier is a grifter and serial scammer in the Crowdfunding sphere. Scammed and Embezzled millions and millions of dollars from thousands of Venture Capital accredited investors Internet
This guy is the biggest cockroach to exist, for many years now, he has participated in crowdfunding platforms to raise funds for various software ranging from architecture, to Digital Twin systems meant to create smart cities, however, what you are investing in does not exist, all t...
Entity
Categories: Computer Software, Software
6, 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
7, Report:
#1533423
Posted Date:
Jul 18 2024
Peter Easton Source One Equity Ventures Inc Peter Easton aka source 1 equity ventures aka Herdis Easton stole money from me under FALSE pretenses! Lakewood Ranch FL
Hired this clown Peter Easton to do an asset search. Provided bank accounts with no assets in them. Took money upfront. Provided no services. Stay away from this wanna be private investigator. This guy has has dementia and belongs in a nursing home!
Entity
Categories: advertising scam
8, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Categories: FRAUD CHARGES
10, Report:
#1533346
Posted Date:
Jul 18 2024
Michael Lampro Coastal Adjustment Group LLC F & M Peak Point Exteriors And Renovations LLC The Deceptive Practices of Michael Lampro AKA Coastal Adjustment Group LLC AKA F & M Peak Point Exteriors And Renovations LLC Chester VA
Introduction
When it comes to home repairs and renovations, trust is paramount. When you invite someone into your home to fix damages, you expect professionalism, honesty, and timely completion of work. Unfortunately, my experience with Michael Lampro, representing Coastal Adjustmen...
Entity
Categories: HOME REPAIR, Home repair contractor, Home Repair Scam, home repairs