111, Report:
#1530528
Posted Date:
Jan 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530528-kmvjjk-ufnysm7tjc.png)
Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida
Attorney Kevin Tynan was a Former Bar Counsel for The Florida Miami Bar and was Paid by the State of Florida to Prosecute Unethical and Corrupt Attorneys. Kevin Tynan then left working at The Florida Bar to work as a “Grievance Defense Attorney” and now gets Paid by Corrupt At...
Entity
Law Offices of Richardson & Tynan, P.L.C
Categories: Attorneys & Legal Services
112, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
113, Report:
#1530489
Posted Date:
Jan 02 2024
Jacobwise & Co She flat out rips you off Altamonte Springs Florida
I have used Geisha to do my taxes for years. As the years go by she becomes more unprofessional each year. Now she has gotten to the point where she sends you an invoice, you pay it, and then she just refuses to do the job and rips you off. She never finished doing my 2022 taxes t...
Entity
Jacobwise & Co
Categories: taxes
115, Report:
#1530409
Posted Date:
Dec 28 2023
Worlremit.com Cancelled two transfers and charged me 3,750 US $ Denver, Co
Did make a two transfers they claim were cancelled and charged my account, no email answer.
Entity
Worlremit.com
Categories: Money Scam, Fraudulent money activity
116, Report:
#1530383
Posted Date:
Dec 26 2023
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale STAY CKEAR AWAY FROM THIS PLACE SO YOU DONT BECOME A VICTIM ElCajon California
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale Falsely advertising of vehicle by showing video of a different vehicle then the one they took my hard earned money for. The lady Mary acts like she’s your best friend and tells you that she is the...
Entity
EZ storage
Categories: Automotive, Car sales, Unsafe car, Used Cars Sales
117, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
118, Report:
#1529950
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529950-gzzegt-jidzojijs9.png)
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud