4, Report:
#1510377
Posted Date:
Dec 05 2021
Johan Van Vooren phone number 770 906 7581 email address [email protected] [email protected] Pretended to be a past victim of the same person that scammed me Duluth Georgia
I saw a report online that this person had made claiming they had been scammed by the same person I was scammed by. I contacted them and the person asked me for proof of my identity and I provided it. After some time the person started calling me a scammer. I tried to be nice and te...
Entity
Johan Van Vooren
Categories: Dating Scam
5, Report:
#1506923
Posted Date:
Apr 14 2021
Jet Evolution, LLC Mr. Justin John Jenkins and Mr. Johan Carl Eliasch (BBL) Jet Evolution, LLC - Mr. Justin John Jenkins and Mr. Johan Carl Eliasch - Multiple Material Misrepresentations (Criminal & Civil Fraud) Ponte Vedra Beach Florida
Beware of Jet Leasing Scams - Mr. Justin John Jenkins of Jet Evolutions, LLC. and Mr. Johan Carl Eliasch of BBL.I was a victim of multiple frauds committed by Mr. Justin John Jenkins of Jet Evolutions, LLC and Mr. Johan Eliasch of BBL. The aircraft broker was Mr. Justin John Jenkins...
Entity
Jet Evolution, LLC
Categories: Aircraft Rental
6, Report:
#1501403
Posted Date:
Oct 29 2020
Openweb Billed for a service did NOT deliver, then threatened with legal action and billed for legal costs! Kwazulu-natal
History of the issue (6 weeks – 60 mails to us, 20 mails going out) and still ongoing!!!
TO: OpenWeb – 8 July 2020
Application for service – 45GB Anytime + 45GB nightime mobile LTE-8 data – at R349-00pm
TO: Alex and Deneys from OpenWeb &n...
Entity
Openweb
Categories: Internet Service Provider, Internet Services
7, Report:
#1466211
Posted Date:
Oct 31 2018
Susan Keight, Patrick Enright, Gustav Thaya Knight former Rothenberg Ventures at it again INVESTMENT FRAUD BEWARE Rothenberg Ventures fraud Venture Capital former associates Susan Keight, Patrick Enright, Gustav Thaya Knight trying to raise fund with Jonah Sachs @ freerange.com as lead investor. I was introduced by Jonah Sachs, saw the investment deck and spoke with former investors- BEWARE. This is another blowout!!! Susan Keight, Patrick Enright, Gustav Thaya Knight Introduced by Jonah Sachs, Warned by Major Investors BEWARE!!! San Francisco California
I was contacted recently by a friend of a friend, Johah Sachs from Free Range reaching out about a new fund currently in stealth mode making the rounds in the Bay Area recently. Several partners of this fund are none other than former Rothenberg Ventures alumn Susan Keigh...
Entity
Susan Keight, Patrick Enright, Gustav Thaya Knight former Rothenberg Ventures at it again INVESTMENT FRAUD BEWARE
Categories: Business Investment Fraud, Investment Fraud
8, Report:
#1443641
Posted Date:
May 19 2018
Austin Handyman 512 Johan Quintero the owner AC unit inspection sent out by CHOICE Home Warranty company Austin Texas
Horrible company. Owner is a SCAMMER. Home warranty sent out this guy to check on my AC unit. He first trashes the Home Warranty company then tells me he thinks that I have a leak but can't tell until he gets the right equipment and that will cost me $150 outside of warranty of cour...
Entity
Austin Handyman 512
Categories: Air Conditioning Company, air conditioning and heating
9, Report:
#1438135
Posted Date:
Apr 11 2018
Austin Handyman 512 Johan Quintero Chloe Fuentes Replaced AC/furnace with a different unit than what I ordered and paid for. The unit they installed was lowest grade, some parts were repaired (used),faulty installation. Another company had to do numerous repairs to just make it safe to opperate. Austin Texas
Johann Quintero came to my home and discussed the replacement of my AC and furnace. Apparently he called me because I had been searching the internet comparing AC units. He and I discussed that I wanted a 2 stage, 16 seer, 4 ton unit. The next day he emailed me est...
Entity
Austin Handyman 512
Categories: Air Conditioning Company
10, Report:
#1423865
Posted Date:
Jan 18 2018
Dynamic Analysis Instruments, Jl. Gajah Mada No. 96-98 Palu 94111 Sulawesi Tengah - Indonesia Thiefs and Crooks other other
firm Dynamic Analysis Instruments, Jl. Gajah Mada No. 96-98, Palu 94111, Sulawesi Tengah - Indonesia, with probable crook owners Johan Ferdinand and Rahmat Gunardi on their site selling some electronic equipment including some measuring devices and after they get paid through ...
Entity
Dynamic Analysis Instruments, Jl. Gajah Mada No. 96-98 Palu 94111 Sulawesi Tengah - Indonesia
Categories: Miscellaneous Electronics