1, Report:
#1533512
Posted Date:
Jul 26 2024
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
I met Mike at his investment property at 4025 S Western blvd on Monday May 6, 2024. He gave me and my partner a tour of the place and told me about this great opportunity where they helped people get out of poverty. He told us that he has this great investment opportunity and that h...
Entity
Your Bosses Link
Categories: ponzi scam, PONZI SCAM, Ponzi Scheme, REAL ESTATE INVESTMENT PONZI SCHEME
2, Report:
#1533511
Posted Date:
Jul 25 2024
Jennifer Powell/Coje Consulting, LLC Took $2400 to customize Zoho for my business, lied incessantly, delivered nothing Destin Florida
I met Jennifer Powell the day after a Zoho Conference. She claimed that she did not know I was there for Zoho, but I know that is a lie. We were both on our way to the airport, so she gave me her business card. I made contact with another Zoho Partner while I was at Zoho, but they n...
Entity
Jennifer Powell/Coje Consulting, LLC
Categories: Computer Con ARTIST, Computer Fraud, Consulting, Fraud, RIP-OFF, Scam, Services, Zoho System
3, 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
4, Report:
#1533326
Posted Date:
Jul 13 2024
Val's Services Cleaning Val Oliveira I had to resign due to a medical injury obtained on the job and they fined me for quitting and sent debt collectors after me and my family, they also threatened to ruin my credit. Chicago Illinois
I was employed by Val's Services Cleaning for around one month during July 2022 when I was in college. During this time, I obtained a concussion and was not permitted to work, doctor's orders. There were absolutely no accomodations made for me, and I was still being sent to far away...
Entity
Val's Services Cleaning
Categories: Cleaning Services
5, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Dipesh Patel - Dev International USA - Excel Distributors
Categories: Fraud. Phoney, Liars
6, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
7, Report:
#1532714
Posted Date:
May 27 2024
Linebarger Goggan Blair and Sampson Linebarger Mr Ciesla Linebarger collects for City of Waukegan unpaid unfair fines Chicago Illinois
Have over $409 on unpaid fines for unpaid red light. Seems to be no way to win. Always make you pay. It seems like lawsuits around Illinois regarding Linebarger Goggan go unnoticed. There seems to be no way to win but pay. Very unfair forced extortion from Waukegan. Very corrupt cit...
Entity
Linebarger Goggan Blair and Sampson
Categories: Fraud, traffic ticket, RIP-OFF
9, Report:
#1532596
Posted Date:
May 17 2024
City of Rolling Meadows Mayor Lara Sonica Drivers Get fines and fees, and There is no accountability Rolling Meadows Illinois
City of Rolling Meadows still using a corrupt practice to create revenue by using a state law that was kept by partisan legislation (Democrats) to collect fines, and fees to put money into Lara Sonica's and other local official's pockets. Where there is no safety in use of these cam...
Entity
City of Rolling Meadows
Categories: Fraud, traffic ticket, politics, RIP-OFF
10, Report:
#1532574
Posted Date:
May 16 2024
United States Post Office (Finance Station M) Manager/Supervisor Meredith, Never Mailed my Certified Letter Dated March 9, 2023, 14 months later Chicago, Illinois
After going to a deposition yesterday May 14, 2024 a issue came up relating to a certified and notarized affidavit and itemized document mailed out March 9, 2023 from this post office 7617 N. Paulina Chicago Illinois 60626. I gave this document to MEREDITH. This was very embarrassin...
Entity
United States Post Office (Finance Station M)
Categories: United States Post Office