91, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
92, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
Categories: Money Scam
93, Report:
#1527165
Posted Date:
Jul 28 2023
Amber Renee Lane Amber Renee Smith Harassment for false accusations Kent Washington
Amber Renee Lane has been harassing me
my family and my friend since Sunday night at around 10pm
She is making false accusations about me having a relationship with her husband Jordan R Lane while he was visiting a near by vacation destination
Las Vegas
Which is near my home cit...
Entity
Amber Renee Lane
Categories: Harassment, Harassment and Cyber Bullying
94, Report:
#1527778
Posted Date:
Jul 26 2023
American Shopper Network charged fees for wire transfers and other fees ;Seattle Washington
They stated had won a lottery sponsored by Walmart, et. al. of $18,000,000. After a month of trying to claim the prize and foolishly spending $35,000. Did not receive the money. Also they ruined my relationship with my bank at USAA. Do not believe anything they say.
Entity
American Shopper Network
Categories: Fraud
95, Report:
#1526413
Posted Date:
Jul 25 2023
Valve Corporation Steam Banned me for whistleblowing. (not against terms and conditions) Bellevue Washington
Bought a game and thought it was a giftcard but ended up being a scam. Tried to tell steam and they banned me. They said my account was fruadulant. Was not and I did not break terms and conditions.
I can provide all proof needed to support my claims.
These were invoices legit? T...
Entity
Valve Corporation
Categories: Gaming online
96, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
97, Report:
#1527285
Posted Date:
Jul 25 2023
Full Throttle Legal Messenger Service Lynda J. Allen Legal messenger courier service Orting Washington
I contacted Lynda Allen on Tuesday June 27th around 3pm. She agreed to assist me in serving a no-contact order to an individual who has been harassing me, my family and friends for the previous two weeks. I told her this was my first and only time serving/filing a no-contact order a...
Entity
Full Throttle Legal Messenger Service
Categories: Legal, Courier Services
99, Report:
#1527604
Posted Date:
Jul 17 2023
LifeSafer Ignition Interlock This company is nothing but lying thieves who will not answer or return your phone calls! Spokane Washington
They have lied to me about the price and every time I have the machine collaborated the price goes up.
I agreed to $86.67 once a month not every 14 days and was also quoted $40 once every 2 months for the calibration.
They made me come in every month and charged me $141, $121 and ...
Entity
LifeSafer Ignition Interlock
Categories: IID System
100, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms