1, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
2, Report:
#1532047
Posted Date:
Apr 09 2024
Kevin yang Do not rent to this scammer. They refuse to return my rent deposit unit was left spotless & theh reguse to issue regund. San diego Ca
Do not rent from kevin yang he is reducing to return rent deposit. I left the unit clean and he states the never issue a refund.
He is a scam artist has numerous people coming in day and night.
The place is disgusting the blankets smell like he's dog. Beware!!
Entity
Kevin yang
Categories: Airbnb cancellations
4, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
5, Report:
#1529914
Posted Date:
Dec 06 2023
Lou Paula Gallardo went from ripping people to ripping off Medicare and all insurance Naples FL
Lou and Paula Gallardo ripped thousand of people and now they rip off insurance and medicare
Entity
Lou Paula Gallardo
Categories: insurance
6, Report:
#1529482
Posted Date:
Oct 31 2023
Scottish Witch Zeraphina Angelus Paula Cannavan Didn't give service and when I complained she doxed me by contacting my ex boyfriend and his girlfriend
Zeraphina Angelus is a scam artist and a terrible business person. She did not complete my service and when I publicly complained she contacted my ex boyfriend, his current girlfriend and I had to install cameras for the safety of my child.
Entity
Scottish Witch
Categories: Scam artist