1, Report:
#1533420
Posted Date:
Jul 19 2024
Michael Jansen creator of City Zenith, TwinMasters, Satellier is a grifter and serial scammer in the Crowdfunding sphere. Scammed and Embezzled millions and millions of dollars from thousands of Venture Capital accredited investors Internet
This guy is the biggest cockroach to exist, for many years now, he has participated in crowdfunding platforms to raise funds for various software ranging from architecture, to Digital Twin systems meant to create smart cities, however, what you are investing in does not exist, all t...
Entity
Categories: Computer Software, Software
2, Report:
#1533422
Posted Date:
Jul 18 2024
Banx Management Michael Noicos Brooke Kilduff Fletcher Ladd Promised a Done For You OnlyFans Agency that would be profitable immediately using their systems and models. Money back guarantee. Bondi Junction NSW
Banx Scam Description
They advertised on Facebook, YouTube and Instagram. I was connected with their recruiter and given the sales schpiel. They had many stories and screenshots of earnings and how ppl were making money quickly and there was a money back guarantee.
Once I paid...
Entity
Categories: Make Money Online, Financial fraud and money laundering
4, Report:
#1533397
Posted Date:
Jul 16 2024
Sergey Astaykin - SEGA MOTORS INC Roman - the truck driver / Andrew - the dispatcher / Sergey Astaykin - Business Owner DAMAGED MY CAR - USED A THIRD PARTY COMPANY THAT WAS NOT INSURED - FRAUD Saint John FL
If you transport a car in this country you need to have commercial insurance. This company does not have insurance or they do not cover a car when they assign a vehicle to a third pary carrier. They should have check the insurance or covered the third party carrier under their...
Entity
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
5, Report:
#1533310
Posted Date:
Jul 13 2024
Bank Of America I am the second trustee to a trust account. They debited the deceased 1st trustee account without my knowledge or agreement. Cincinnati Ohio
I am the second trustee to the Paul Stiggers 111 Trust account. I did not receive an email, phone call or letter of any kind from Bank of America about the transaction involving $190 dollars debited from the account.
I went in person to the branch, gave them the death certificate, o...
Entity
Categories: Banking
6, Report:
#1533305
Posted Date:
Jul 13 2024
Elrod Family Revocable Trust White Mitsubishi Red Light Runner and Tailgater. Road Raged on me and my small child for no reason. Phoenix AZ
On July 9, 2024 at approximately 5:20 pm, a woman who was approximately 25-40 years of age started harassing me in traffic in a white Mitsubishi SUV, with chipped paint on the front end. She started by tailgating me, and even ran through a completely cold red light in order to kee...
Entity
Categories: Road Rage
7, Report:
#1533332
Posted Date:
Jul 13 2024
Scarborough Health Network - Birchmount I Was Harassed, Humiliated, Verbal Abused, Prejudiced And Bothered By One (1) Of My Mother's Female Nurses And At Least One (1) Of The Male Security Guards Today On Thursday, July 11th, 2024 @ Approximately 11:00 A.M. - 11:30 A.M.! Scarborough Ontario
2535 Hauser Boulevard
Los Angeles, California 90016
Thursday, July 11th, 2024
V.I.P. Corporate Executive
SCARBOROUGH HEALTH NETWORK - BIRCHMOUNTI
3030 Birchmount Road
Scarborough, Ontario Canada M1W 3W3
416-284-8131 ext. 7782
Regarding: Very Serious Complaint
...
Entity
Categories: Hospital Emergency Rooms, Hospitals, Hospital Employer
8, Report:
#1420854
Posted Date:
Jul 12 2024
TUSTIN CALIFORNIA POLICE DEPARTMENT MAYOR OF TUSTIN CALIFORNIA MARK TURNER PATROL THREATENED AND ARRESTED BY 3 ARMED TUSTIN COPS FOR BURGELIZING MY OWN HOME Tustin California
I inherited a 3 bedroom house from my father Robert Fow May 19, 2016. I called the Tustin police because squatters are staying there. The cops said on the phone they could do nothing and would not help. I also called the sheriff , same crap. My father died My 19, 2016, when I went t...
Entity
Categories: REAL ESTATE
9, Report:
#1533302
Posted Date:
Jul 09 2024
Andrew Peller Limited Karen, the Tour Guide Did NOT Give Me Such A Good Tour And Told ME On My Video That I Am NOT Allowed To Film And Singled ME Out, But Said Nothing When The Other Tourists Were Filming Or Taking Pictures! Grimsby Ontario
2535 Hauser Boulevard
Los Angeles, California 90016
Friday, July 5th, 2024
V.I.P. Corporate Executive
PELLER ESTATES WINERY
290 John Street East
Niagara-On-The-Lake, Ontario Canada L0S 1J0
(888) 673-5537
&
V.I.P. Corporate Executive
ANDREW PELLER LIMITED
697 South ...
Entity
Categories: Breweries & Wineries
10, Report:
#1533295
Posted Date:
Jul 09 2024
H&K QUALITY TRANSPORT LLC Maidelys Arango Retained our Broker Fee they were contracted to collect. Damaged Tires on Transport and used driver not legal to carry cargo Tampa Florida
Formal Complaint Against HK Quality Transport LLC
To Whom It May Concern,
I am writing to formally lodge a complaint against HK Quality Transport LLC, located at 2917 W Saint John St, Tampa, FL 33607. This complaint concerns a breach of contract and damage to cargo associated wit...
Entity
Categories: Auto Transport