112, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
113, Report:
#1508293
Posted Date:
May 23 2021
Trustedfxaddition Mr Rod. Becky Tony Private Key Seller Egon - possible witness ripping me off, deceiving consultation and having trouble withdrawing money into my local bank account. Beverly Hills California
From the dates of 5 April to 15 May I’ve invested a lot which I feel like I’ve lost a lot of money and it’s a dreadful nightmare for me. I’ve initially been in contact with Becky the account manager.
I am not happy with the services. She keeps on insisting me to keep pay...
Entity
Trustedfxaddition
Categories: Fraud, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, Fraud, Internet Fraud, Suspected fraud, Capital Management & Investments, cryptocurrency trader, Financial Fraud, Investment Brokers, Investment fraud, investments, Mortgage Brokers, Possible Fraud, Scam, Scammers, Business Opportunity Scam, Cryptocurrency
114, Report:
#1507605
Posted Date:
May 01 2021
Ohio Truck Sales Ohio Truck DO NOT BUY TRUCKS FROM Ohio Truck Sales Sandusky ohio
If your ever in the market to buy a quality semi-truck choosing just the right truck is
very important. Choosing just the right dealership is even more important. Not all dealerships do a complete inspection on trucks and make sure that they are ready to work and ready to generate ...
Entity
Ohio Truck Sales
Categories: trucking transporters
115, Report:
#1507119
Posted Date:
Apr 17 2021
Pro Crypto Investor Dr Cryptocurrency Jones Creators of token will attempt to control and manipulate any buyers who want to invest more than the approved amount. You will be banned and blacklisted from the community if they can't control how you invest. Atlanta GA
Manipulative and controlling creators will ban you from the community and steal your tokens/money if you buy too much. It is an obvious scamcoin pump and dump scheme to keep the price low so the creators can create the perfect market for them to make enormous profits while keeping t...
Entity
Pro Crypto Investor
Categories: Crypto currency, Cryptocurrency, Cryptocurrency investment scamming
117, Report:
#1505408
Posted Date:
Feb 23 2021
Washington Media Institute WMI, WashingtonMediaInstitute SCAM!!! BAIT-AND-SWITCH!!! Washington DC
Before we issue a scathing review of this educational program, we must first warn those reading that we are not qualified in questioning the legal merits behind this program. We also cannot read the mind of those inside this program, however we will paraphrase what we saw along side...
Entity
Washington Media Institute
Categories: Fraud, Adult Career & Continuing Education, Bait-and-Switch
118, Report:
#1403623
Posted Date:
Jan 26 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Fraud Surrey British Columbia
I met Keith Gracey through his wife Helen Gracey and his friend/partner. Keith Gracey introduce himself as Attorney who specializes in investments and he proposed that I invest my husband and I's retirement fund with a value of 185K with the promise that he only makes safe investmen...
Entity
Helen Gracey
Categories: Financial Services
120, Report:
#1405521
Posted Date:
Jan 16 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | FINANCIAL FRAUD AND TRADE OF UNREGISTERED STOCKS. Calgary Nationwide
I meet Alex McAulay in 2016 through his friend Devon Loosdrecht a meat’s salesman of Meadow Valley in Chilliwack British Columbia Canada. Alex McAulay introduce himself as a businessman Financial Director of BOW ENERGY LTD who specializes in investments and he proposed that ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Investment Brokers