3, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
4, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
5, Report:
#1524983
Posted Date:
Mar 10 2023
Bin Estrella GmbH Blacktend.com False advertising of a handmade drum. Instead I received a child size synthetic drum. Very cheap quality. Pallaswiesenstraβe 180,64293 Darmstadt’
They sent me a totally different drum than what they advertised. I was promised a beautiful handmade drum that had a real woven tree of life on the backside. Instead I received a tiny child size drum that is synthetic with a paper tree of life on the backside. The drum I received is...
Entity
Bin Estrella GmbH
Categories: Online merchandise order scams
6, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
7, Report:
#1523168
Posted Date:
Dec 12 2022
Carly solutions GMBH My carly Carly obd AUTO RENEWAL SCAM ARTISTS BOYCOTT AT ALL COST Oberhaching Kolpingring 8
They auto renew scam an app subscription service and hide behind shitty terms of service fuck these german prices I hope they go bankrupt.
There trustpilot is propped up by paid advertises giving 5 stars and a ton of 1 star reviews slating them
Do not buy from them its a shit us...
Entity
Carly solutions GMBH
Categories: Auto Clubs
8, Report:
#1522846
Posted Date:
Nov 30 2022
Robert Bosch GmbH Bosch Service Employee Threathened Me Stuttgart Stuttgart
I have bought a combi broiler from Bosch in Turkey. It was supposed to have a free of charge installation, however the service employee said he needs to charge me 600 TRY (around 40 USD at that time) because he is going to install a room thermostat which wasn't bought from them (I b...
Entity
Robert Bosch GmbH
Categories: HOME AIR CONDITIONING, HOUSEHOLD ITEMS, Water heater
10, Report:
#1520943
Posted Date:
Sep 21 2022
Ventegus.com Ventegus.de VENTEGUS Anti-Piracy GmbH VENTEGUS Anti-Piracy GmbH VENTEGUS.com FILES FAKE DMCA NOTICES
This company is a fake unauthorized member , they filed fake Vero notice with ebay , pretending to be an authorized agent for Mazda , they removed my SD card navigation illegally, they use Proxies to block their IP address and create websites offshore to kill competition. beware, ...
Entity
Ventegus
Categories: ATTORNEY