1, Report:
#1533123
Posted Date:
Jun 28 2024
Judson Howie LLP Douglas W. Judson, McLean Ayearst, Jeffrey C. Marchuk, Jeffrey C. Marchuk Unethical, outrageous, legal scam practises Fort Frances Ontario
Judson Howie LLP, based at 600 Reid Avenue, Fort Frances, ON, P9A 2P3, Canada, epitomizes the depths to which legal ethics can sink. This firm, led by Peter A. Howie, Jeffrey C. Marchuk, McLean Ayearst, and Douglas W. Judson, has resorted to shockingly unethical advertising practice...
Entity
Judson Howie LLP
Categories: Fraud, Internet Scams, frauds & Unwanted Popups
2, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Categories: Crypto currency, personal loan
4, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
IntaCapital Swiss SA
Categories: Investment Fraud
5, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud
8, Report:
#1525698
Posted Date:
Apr 13 2023
Danis Pelmore, Champaign IL City. Inspector Champaign IL. Recorders Office Sukiya Reid Loresia Reid David Pelmore Danis Pelmore ,SUKIYA REID NOTARY COMMITTED FRAUD ,FORGERY,ID THEFT,TITLE THEFT Champaign IL.
SEE ATTACHMENT PROOF OF FRAUD Last Page SUKIYA REID NOTARY COMMITTED FRAUD ,FORGERY,ID THEFT,TITLE THEFT SHE NOTARIZED FRAUDULENT DOCUMENT , NO PICTURE ID WAS GIVEN, 4 DIFFERENT DATES ON DOCUMENT, RECORDED DATE WAS BEFORE THE FORGERY, TITLE FRAUD,FORGERY,ID THEFT. THE PERSON NEVE...
Entity
Danis Pelmore,
Categories: Real Estate Fraud, Real Estate Scam Artist
9, Report:
#1523520
Posted Date:
Dec 28 2022
American home shield AHS Fraud company - Emmanuel Reid - does not even speak English ! Memphis Tennessee
got a call from a person from escalation dept.
I identified the person with email today Emmanuel.Reid@***.com
This man ( escalation specialist) cannot even speak English. He was so rude you cant believe.
I told him I dont understand what he is taking and need someone else. He refuse...
Entity
American home shield
Categories: repairs and services, warranty, Fraud
