1, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
2, Report:
#1533830
Posted Date:
Aug 18 2024
Busy Beever Auctions and Estate Sales They stole from me. Internet
Beware of Busy Beever Auctions and Estate Sales! Do not do business with these people. The whole operation is crooked. This person Steve who is the owner of Busy Beever and his business companion Mary Thiessen specialize in ripping off old possible for almost all of their life savin...
Entity
Busy Beever Auctions and Estate Sales
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report:
#1533609
Posted Date:
Aug 02 2024
Gulf Stream Pools Fabian Kristmann RIPPED ME OFF FOR 2 POOL DEPOSITS ($20k ) AND NO WORK WAS PERFORMED!! Cocoa Beach Florida
GOT RIPPED OFF!! BE AWARE when selecting Gulf Stream Pools near Cocoa Beach, Florida. Fabian Kristmann the owner at Gulf Stream Pools was hired to perform 2 pools, at 2 different locations for me and was given a deposit for each property, a total of $20k. At the time, they were 9-12...
Entity
Gulf Stream Pools
Categories: Construction, Pool
6, Report:
#1533504
Posted Date:
Jul 25 2024
Charles Kellers Scottsdale Family Lawyer - FRUAD troy kellers, chas kellers Charles Kellers, a lawyer accused of severe ethical breaches, has caused significant harm to Joe Whyte, a father and professional, through fraudulent legal practices. Kellers has violated Rule 49 by withholding discovery documents, made false allegations in court, and intentionally omitted financial information, manipulating legal proceedings for personal gain. These actions have financially and emotionally devastated Whyte and his family, eroding trust in the legal system. The Arizona State Bar has been urged to investigate Kellers' misconduct to restore justice and accountability. scottsedale AZ
Unmasking Betrayal: The Dark Deeds of Charles Kellers and the Tragic Fallout
In a chilling revelation of legal malpractice, Charles Kellers, a lawyer whose name has become synonymous with deceit, stands accused of a staggering breach of trust and ethics. This scandal centers around ...
Entity
Charles Kellers Scottsdale Family Lawyer
Categories: Lawyers, Attorney, lawyer, Lawyer complaint
7, Report:
#1533478
Posted Date:
Jul 24 2024
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
9, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate