1, Report:
#1526827
Posted Date:
Jun 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526827-0dx5ix-qbmvbg9792.png)
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the brains that tell you about stocks and wants you to join the VIP group then they assign you a professor his name was jake i believe its the same person posing as all the different people. They tell you to invest $5k or $10K and in some cases they make you believe $20K will get you to be a millionaire i didn't do it i tested this bogus group to bring attention to their scam....DO NOT FALL for the get rich scheme they tell you to put your money in starstock then they proceed to rip you off you can deposit but you can never withdraw....... They took my money and never returned it New York Mamaroneck,
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the bra...
Entity
Categories: Counterfeit Stocks
2, Report:
#1463408
Posted Date:
Oct 03 2018
Carmax Horrible place to work and purchase a vehicle Brooklyn Park Minnesota
Actually letter from manager humiliating the sales staff Clearly the staff and customers are just numbers not humans . We had a challenging week last week. To avoid a repeat this week, let's break down where the gaps are by looking at the SCOR report. As a store we closed at 9% whic...
Entity
Categories: Auto dealer, Auto Dealers, Automotive, Car Leasing/Sales, Car sales
3, Report:
#1461843
Posted Date:
Sep 21 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1461843-nrup5v-saxvpkhpgq.png)
Max Moving and Storage Guy Ailam continues to scam individuals and families in Henrico Virginia
I booked my move with American Moving Partners, which gave me little to no information. They did not inform me which company would pick up my belongings and said it would take 10-14 days for them to get to California. My pickup date was June 21st, with Guy Ailam from Max Moving and ...
Entity
Categories: Moving, Moving And Storage, Moving Companies, MOVING COMPANY
4, Report:
#1448543
Posted Date:
Jun 22 2018
Dutchsinse Dutchsinse, Michael Yuri Janitch, michael janitch, sincedutch, dutchsinse Scammed money claiming Earthquake research St Louis Missouri
This individual claims to be able to predict/forecast earthquakes. He is constantly asking for money, then bullying people who questions the expenditures of said funds.
Avoid sending money because all it does is support his Marijuana growing operations.
Entity
Categories: Accident Plan, Background Research, Grant Writing & Research, Services/Background Research, Financial subscription, Focus Group/Research, Fraud. Phoney, Fraudulent money activity, Gangs, legal tax defense, Liars, Research chemicals, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, unknown, Unusual Rip-Off, unusual ripoff, Web Mail, Web survey, Wire Fraud, Work from home, wrongful death
5, Report:
#1441503
Posted Date:
May 04 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1441503-pppdeh-jdyoefvriw.png)
Luxury Motor Club Nathan, Nick, Yuri Lied about the price, false advertising, violation of the Truth and Lending Act. Stole my down payment money. Franklin Square NY
They added thousands of dollars to the advertised price, submitted it to the bank without disclosing any of the so called fees to me. Now im in the process of suing them for false advertisement and violation of the Truth and Lending Act. Not a trustworthy place.
Entity
Categories: Auto dealer
7, Report:
#1411929
Posted Date:
Nov 15 2017
Universal Taxi Dispatch Addison Yuri Shapiro/ Gordon Simic Lied repeatedly on when I could pick up my final pay check and still have not paid me. Addison Illinois
My last day on this job was a sunday, and I was still owed roughly $300 which I was told would be ready for me to pick up the following Tuesday anytime after 630 pm. I asked on numerous occasions to clarify when the check would be ready, due to numerous financial issues with managem...
Entity
Categories: Taxi & Limousine Services
8, Report:
#1402974
Posted Date:
Sep 28 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1402974-shgab5-prgttisozs.png)
Yuri G of American Eagle Bank They lie and try to sue without serving the person and intimidate South Elgin Illinois
I am very disapointed in the way that Yuri G of American Eagle Bank conducted himself when I tried to resolve a loan situation he was rude and threatening also he proforms like a child. He should not be working for a bank that lies. he also did not know that I have reports stating t...
Entity
Categories: Loans
9, Report:
#1394291
Posted Date:
Aug 21 2017
Tate & Kirlin Asssociates and TRS Limited I got a letter from Taet & Karlin company stating that I have a debt to TRS Limited company in the amount of $139.97. Langhorne Pennsylvania
I got a letter from Tate & Karlin Associates company stating that I have a debt to TRS Limited company in the amount of $139.97.
I do not owe anything to this or any other company. I dispute this debt.
If I ordered anything in the past for free trial I always stopped the next orde...
Entity
Categories: BBB Better Business Bureau
10, Report:
#1365373
Posted Date:
Apr 13 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1365373-ay9gsy-lmt1gdpbbq.png)
Laowai Career Center Gi2c, Yuri Khlystov, Wiseway Global Education, Getin2China, Olympic Escort Service Fraud Alert! Loawai Career Center expanded from Gi2C China Job & Internship Scam Hangzhou & Beijing China
Russian scam artist Yuri Khlstov now is operating his 5th China Scam company in the last 10 years and once again his primary victims are young college students, university grads, and the unemployed of the UK, America, Canada, and Europe.He specializes in baiting people with dream...
Entity
Categories: Employment Services