1, Report:
#1534600
Posted Date:
Oct 18 2024
VIRGO VEIMAN and JAAK LAIKSOO jmv motors jmv real estates Real Estates and Vehicle Scams Tallin Harju County
There is a danger that Virgo Veiman and Jaak Laiksoo will be bullied
the company's customers will have to pay for their vehicles a second time
pay because the Tax Board can JMV Motors and JMV Real
estate s.r.o. to seize to cover debts.
In the spring of 2022, Genius Virgo wrote...
Entity
VIRGO VEIMAN and JAAK LAIKSOO
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1534575
Posted Date:
Oct 16 2024
Thumbtack charged $812.38 for fake connections with potential clients. San Francisco California
Dear Sir/Madam,
I am writing to file a complaint about fraudulent business practices by Thumbtack and the inadequate resolution of charges by Bank of America.
I recently moved to the United States and I am still learning how some services operate here. In June 2024, I registered on ...
Entity
Thumbtack
Categories: Buying Service, repairs and services, Neighborhood Services, Social Services
3, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
4, Report:
#1534450
Posted Date:
Oct 03 2024
LWDV LLC LWDV Marketing Luxury Wholesale Dream Vacations LWDV Club Sell vacation packages through scam of telling people that they are affiliated with Hilton AMR Orlando Florida
Employees of the company continue to go on without checks as all of the checks given by Hernan Hurtado, a felon that owns and operates the company despite being barred by State of Florida regulators for life in the telemarketing field, have been deemed worthless and dishonored by th...
Entity
LWDV LLC
Categories: travel agent, Travel backpacks, Travel Club Scam
5, Report:
#1534420
Posted Date:
Oct 01 2024
Swagbucks (Prodege LLC) Swagbucks (Prodege LLC) Swagbucks asked my minor child sexual explicit surveys Internet
I have played swagbucks since it came out, i was loyal to the surveys, games and receipts, within the last year I made playing swagbucks like a job, they kept asking me personal surveys finding out where i lived, what county i lived in, and town etc, id complete numerous surveys a...
Entity
Swagbucks (Prodege LLC)
Categories: Child Predator, Child Sexploitation
6, Report:
#1534181
Posted Date:
Sep 10 2024
Zhaleh Forouzan African Nomad Design walked away with our money, without performing services Arusha Arusha
We are writing this statement to inform the public and relevant authorities about a serious breach of contract and unethical business practices committed by Zhaleh Forouzan, owner of African Nomad Design, in relation to the design and development of a lodge project in the Serengeti....
Entity
Zhaleh Forouzan
Categories: Interior Decorators, Interior design
8, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
9, Report:
#1533568
Posted Date:
Jul 29 2024
Philip Godlewski Phil G, QAnon Grifter, Scammer, Child Groomer, Pedo, Quantum Films, Gold Quiz, Dlive.tv ripped off with bait and switch tactics. Arrested for corruption of a minor, Ripped off friends and family Shavertown, Pennsylvania
Phil godlewski has ripped off thousands of people online with his bait and switch scams where he has sold gold coins which are supposed to be one price but they are not even close to the value of what he charged for resale.
Phil godlewski is a child groomer a child predator and ha...
Entity
Philip Godlewski
Categories: Online political grifter
10, Report:
#1533330
Posted Date:
Jul 13 2024
Nordstrom Fashion Place Mall Murray Utah Nordstrom store clerks exposed to human and sex traffickers Murray Utah
Human traffickers target Nordstrom store clerks in the women's department. They come to the floor, start filming women and approaching them. They tried to abduct a woman in front of Dillard's. I have a photo of a couple of them. This happened around May 2024
Entity
Nordstrom Fashion Place Mall
Categories: Human Trafficking
