92, Report:
#1533435
Posted Date:
Jul 19 2024
Regus Smith Tower Seattle Regus wrongfully returned my mail; Regus did not return my retainer. Seattle WA
3 weeks after i renewed my virtual office contract with regus, for the 17th year, the office manager sent me an email informing me they would not receive mail for more than 1 dba. i have 7 dba's. i would have to set up a separate account for each dba.
regus handled a total of ap...
Entity
Regus Smith Tower Seattle
Categories: Office support services
93, Report:
#1533432
Posted Date:
Jul 19 2024
Madeline Vetrano, FCRM ScoreEd I paid Ms Vetrano a significant amount of money only for her to waste my time and do nothing for almost a year. Internet
Ms Vetrano kept putting me to work by telling me I had to provide an endless amount of documentation .. She would tell me she had everything she needed then come up with 3 other things she needed in order to get started. ...then finally she said she was going to start disputing inco...
Entity
Madeline Vetrano
Categories: Credit Repair
95, Report:
#1533426
Posted Date:
Jul 18 2024
https://ownersadvocate.co/ Exposing Deceptive Practices: A Warning About Jacob from OwnersAdvocate.co Internet
I am writing to report Jacob from Owners Advocate (https://ownersadvocate.co) for fraudulent and deceitful practices. Jacob has been sending misleading texts to potential clients, and I have documented evidence of his deceptive communication. His YouTube channel (https://www.youtube...
Entity
https://ownersadvocate.co/
Categories: deceitful, Fraud, Real Estate Fraud, Real Estate Scam Artist
96, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
97, 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
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
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 ...
Entity
Morgan Mansouri
Categories: Real Estate
98, 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
Banx Management
Categories: Make Money Online, Financial fraud and money laundering
99, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Danny De Hek
Categories: FRAUD CHARGES