91, Report:
#1522344
Posted Date:
Jan 17 2023
Cryptovesttrades.com They scammed me!,beware of this crypto investment platform promising Huge gains. Internet
Cryptovesttrades is a fraudulent crypto broker and investment company,after I invested $24,000 into one of their investment plans i made good profit I then decided to withdraw but they didn't let me instead they were insisting that I pay more which I obliged for fear of losing my i...
Entity
Cryptovesttrades.com
Categories: Cryptocurrency investment scamming, Cryptocurrency
92, Report:
#1523946
Posted Date:
Jan 17 2023
Aspen Dental Lied about everything and was going to overcharge Mt airy North Carolina
I'm new to Mt Airy NC as of 12/01. Went to Aspen dental first. Showed my insurance card which pays $1k for the year. I told them I was concerned about getting work done before the end of the year. Aspen dental took xrays and told me I needed partial deep cleaning and 4 crowns replac...
Entity
Aspen Dental
Categories: Dental Services, Dental
93, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
94, Report:
#1523552
Posted Date:
Jan 09 2023
Daniela Corporate Kits and Seals Vitaliy Sorokin @ Olen LLC Did not fully fulfill my Order I paid for Rensselaer New York
I ordered a Deluxe Corporate Kit that was advertised for $37.99 which was to include the following:
- Embossing Seal with carry pouch - Digital Seal (sent by email in JPG format)- 20 Stock Certificates, custom printed (one class) - Binder with gold detailing and slipcase- Inserta...
Entity
Daniela Corporate Kits and Seals
Categories: Internet sales
98, Report:
#1523339
Posted Date:
Dec 19 2022
Paul Eisen, The Legal Marketing Company, PM2 Digital Paul Eisen, The Legal Marketing Company, PM2 Digital, Paul Edwin Eisen, [email protected], [email protected] Paul Edwin Eisen Lies, Cheats & Makes Things Up St. Augustine Florida
If you are trusting your law firm or business to this punk, then look another way. Paul Edwin Eisen is a liar, cheat and a punk.
He will devise ways to make you feel as if you are not good enough, then act as if you are the problem. He is founder of The Legal Marketing Company. He i...
Entity
Paul Eisen, The Legal Marketing Company, PM2 Digital
Categories: Digital Marketing & Tech Solutions, email marketing
99, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud