101, Report:
#1528610
Posted Date:
Sep 09 2023
Wave Capital Partners Ray Boorojian Demanded a retainer for helping raise capital and did not do anything they said they would do after they received the retainer Orlando FL
Wave Capital and it's principle Ray Boorojian were referred to our company to help raise investment funds. They required a retainer and in return committed that they have already spoken to 7 family offices that they had a relationship with who were interested in talking with us. ...
Entity
Wave Capital Partners
Categories: Financial Services, Financial
102, Report:
#1528607
Posted Date:
Sep 09 2023
Harshil Chovatiya Scammed Out Of Money Embezzlement
Harshil Chovatiya, residing in Toronto, Ontario, epitomizes a distressing trend: the deliberate deception of unsuspecting investors for personal gain. Exploiting the financial naivety of others, Chovatiya engages in fraudulent practices such as market manipulation, insider trading, ...
Entity
Harshil Chovatiya
Categories: Report Hacking & fraud/scamming
103, Report:
#1528563
Posted Date:
Sep 06 2023
Hank's Farmer Market Manager Elizabeth R. is Unprofessional San Diego California
Back in April, my elderly mother suffered an injury at this grocery store. While walking towards the fence entrance, my mother tripped over a cement block that was blocking the walkway(See Photos). Two men needed to help my mother stand up. My mother limped back to my vehicle, a...
Entity
Hank's Farmer Market
Categories: Grocery, Grocery Stores
104, Report:
#1528504
Posted Date:
Sep 03 2023
Misfits Market Shipped order without my consent
Responded to an online ad that had some great price examples. To get price examples you must register your CC. I clicked a box that said I just wanted to view prices. After that I gota ton of emails and I did not read them as I had no interest. To be fair one of the emails said I ha...
Entity
Misfits Market
Categories: home food delivery
105, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Warren Irwin and the truth behind Magic Flix Venture
Categories: Bad Business
106, Report:
#1528431
Posted Date:
Aug 30 2023
Pay per Closing, Market maker, House Jet Mike Oddo Misrepresentation Real Estate Leads Service Springfield MO
Stay away from this company. They claim to vett all incoming leads and give you quality leads. Total garbage. They run a campaign on Facebook. They call lead and send a text. The phone maybe bad and they will note no answer. Their is no screening leads. I've wasted 9 months wi...
Entity
Pay per Closing, Market maker, House Jet
Categories: Real Estate, Real estate
107, Report:
#1528386
Posted Date:
Aug 27 2023
LUNRO GROUP MARKET It said I have a package. And I needed to pay $1.95 to get it.
I got a notice I have a package. I needed to pay $1.95 to get it or I would be returned.
Entity
LUNRO GROUP MARKET
Categories: Don't know what this is
108, Report:
#1528363
Posted Date:
Aug 26 2023
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca Rachael Fox Sylvia Sneezy Voca Healthcare Ashley Stadler Voca and their senior managers, director, and vice president are running a scam! Rochester MN
Rachael Fox, Director of Recruiting - Sylvia Sweezy Vice President - Ashley Stradler, Vice President:
All three of these indivduals are running and participating in a scam at Voca.
Rachael Fox is nothing more than an account manager, but Voca brough her on as director of recruitin...
Entity
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca
Categories: Recruiting
109, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
110, Report:
#1528327
Posted Date:
Aug 24 2023
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
This is in reference to a rental scam for a guest house located at 23971 Park Lane Crestline CA. As of the date of this report, this property is listed on Zillow rentals as listed below:
https://www.zillow.com/homedetails/23971-Park-Ln-Crestline-CA-92325/2062153579_zpid/
This listin...
Entity
Jabir and Laura Bekele
Categories: Property rental