91, Report:
#1524766
Posted Date:
Mar 19 2023
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Daniel IMHOF
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
92, Report:
#1525136
Posted Date:
Mar 17 2023
Nina Kiknadze Golden Gate Ventures NONPAYING BROKER
Nina Kiknadze is a THIEF and a CROOK SCAM ARTIST!!! She stole my transport clients by contacting them directly and booked transportation deals with them directly!!! AVOID THIS RUSSIAN SCUMBAG COMPLETELY!!! SHE IS A THIEF PLAIN AND SIMPLE!!! SHE SHOULD BE DEPORTED BACK TO HER COUNTRY...
Entity
Nina Kiknadze
Categories: trucking transporters, Transportation
93, Report:
#1525071
Posted Date:
Mar 14 2023
Loeber Motors DBA Mercedes Benz of Lincolnwood Danny Turcinovic, Adam Bachan Attempted to take advantage of senior citizen Lincolnwood Illinois
I have been a Mercedes-Benz customer for over a decade. I have leased three new vehicles in as many years. I have NEVER had a worse experience with a dealer.
Due to a shortage of new vehicles I made the decision to buy-out my lease. I mistakingly thought going to a dealer might m...
Entity
Loeber Motors DBA Mercedes Benz of Lincolnwood
Categories: Auto dealer
95, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Trio Metals And Minerals Inc. Mr John Van Essen
Categories: Business
96, Report:
#1482439
Posted Date:
Feb 06 2023
Claude Robert grespinet Claude Robert Grespinet Las vegas Nevada
When doing research looks like he has defrauded many. He does shady business deals and will rent your home and stop paying and continue to say he is paying. Let's bring him to justice.
Entity
Claude Robert grespinet
Categories: Consumer fraud
97, Report:
#1524336
Posted Date:
Feb 04 2023
Love Somebody Photography J Kincannon photography Love Someone Photography We made a wedding contract, after they received our money 3 months from our wedding the charged us $4000 for travel fees for to Georgia and pretty much said no refunds. Meridian Idaho
Jun 26 2021 Wedding photography So basically we booked a wedding photographer about a year and a half ago. He approached my fiancé on Facebook saying she won $1000 off a wedding package. Everything seemed good and cordial at first however after we made our second payment for a tota...
Entity
Love Somebody Photography
Categories: photography
98, Report:
#1524286
Posted Date:
Feb 02 2023
Anthony Fairchild - Realtor Took $7k for Rehab Project - Never Did Work Hesperia CA
Anthony Fairchild Scammed Me !!
I initially posted this review on his Facebook page, but he blocked me and disabled the reviews. Once he saw I was posting about being scammed he also called to threaten me and called me a N - for making a big deal out of the money he stole from me....
Entity
Anthony Fairchild - Realtor
Categories: Real Estate Fraud, Real Estate Scam Artist
100, Report:
#1524136
Posted Date:
Jan 25 2023
Accounting practice sales Www.Accountingpracticesales.com Jake hodgkin Sherif boctor Ryan pannell Maria Weisman Accounting practice sales ripped me off NorCal, Las Vegas, north Dallas Ca
This group has ripped me off, they not only did that but they refused to remedy the situation and have been acting very unprofessional, in additon to being ripped off, financial loss, we are unable to close the deals that we have opened with them which costs us a tremendous amount o...
Entity
Accounting practice sales
Categories: Brokerage Companies On-line, Brokerage Companies