91, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
92, Report:
#1528634
Posted Date:
Sep 10 2023
TUNDRA LAND INVESTMENTS TUNDRA LAND INVESTMENTS, LLC OWEN TRICE They Want My Land Which Is Not For Sale And My Taxes Are Paid They Will Not Cease Nor Desist: Plant City FL
I get letters all the time from OWEN TRICE 27501 Sora Blvd. Wesley Chapel FL 33544-3471
Opening them results in 1002 W. DR. MARTIN LUTHER KING BLVD. PLANT CITY, FL 33563-5151
Yes they typed mostly in Caps. Occasionally In Bold Also.
TUNDRA LAND INVESTMENTS, OWEN TRICE, from FLORIDA,...
Entity
TUNDRA LAND INVESTMENTS
Categories: Bait and Switch
93, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
94, Report:
#1528374
Posted Date:
Aug 27 2023
Michael reyes Kristian investments LLC. Michael KReyes. [email protected]. Mike Reyes. Car dealer. Tried to sell a junk car. Stole me deposit and refuse to refund it even after a promise if the car wasn’t as described. Beverly hills CA
Put a deposit on a 2014 Range Rover from a dealer. The dealer drove to me for an inspection. The car was not road worthy and needed over $7,000 worth of work not including the excessive rust. The selling dealer told me I could have a full refund if the car didn’t check out. The...
Entity
Michael reyes
Categories: Auto dealer, Auto Dealers, Automotive, Car Leasing/Sales, car registration, Car sales
96, Report:
#1526507
Posted Date:
Aug 18 2023
Opulent Investments Inc Opulent Prep LLC Vilson Spektor Mike Krel Alex Gavurin Opulent charged me $25,000 for a Facebook/Amazon shop that was poorly ran and never made profit Linden New Jersey
For a $25k cost, Opulent Investment Inc offered an automated Facebook shop that once fully scaled, flows 2-3k in post-split average, pre-tax net profit on average.
After a year of running the store, Opulent has not made my store any profit and have lost me money by racking up a c...
Entity
Opulent Investments Inc
Categories: Ecommerce scam, Dropshippers
97, Report:
#1524471
Posted Date:
Aug 18 2023
Opulent Supply Opulent Investments and Opulent Supply Dropshipping scam Linden NJ
See the original report - https://www.ripoffreport.com/report/opulent-supply/linden-nj-mike-krel-victor-1520359. I have the same experience. Enuff said. Don't trust Mike Krel and Danny Baldus-Strauss ([email protected]). Leveraged Investments eCommerce is all BS. Google...
Entity
Opulent Supply
Categories: Dropshippers
98, Report:
#1520359
Posted Date:
Aug 18 2023
Opulent Supply Inc Mike Krel Victor Spek Opulent Distribution LLC Opulent Investments Inc Opulent Investments They charged me $45,000 to setup and run Walmart/Amazon/Facebook automation stores Linden NJ
Colin Yurcisin is the sales/marketing guru for Opulent. He has a large social media following and they use him to sell their e-commerce automation services. The website (https://stores.leveragedlifestyle.com/ecom) says estimated $10k profit per month within first year and they have ...
Entity
Opulent Supply
Categories: Dropshippers
99, Report:
#1528214
Posted Date:
Aug 17 2023
Cxipro They steal investments and ask for taxes
I was scammed.
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit . ly /3i3bep7 after a short while I got a mail from them and they h...
Entity
Cxipro
Categories: Investment Brokers