121, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
122, Report:
#1527098
Posted Date:
Jun 22 2023
Ruhl and ruhl realtors Maria Sisul Unethical and unnecessary treatment. Hazardous waste left for me. Moline Illinois
On may first of this year I bought a house through Ruhl and Ruhl realtors. I have had some serious problems since moving in.
The first thing that happened is they, or the previous owner left a garbage can for me that was filled with wire, broken glass, sea shells and urine.
They als...
Entity
Ruhl and ruhl realtors Maria Sisul
Categories: Business Review, Home Rental and Purchase, Real Estate
125, Report:
#1526988
Posted Date:
Jun 16 2023
Krimson Klover Cheap Clothes Made in China Boulder CO
These clothes are ill fitting, cheaply made, and from China mostly. This company touts itself for not making too many but the only reason they do that is because they don't have the sales to make more. Not making many clothes is code for we only make what we can sell, which isn't mu...
Entity
Krimson Klover
Categories: clothing and j jewelry sales, Clothing, clothing, Clothing Stores
126, Report:
#1526984
Posted Date:
Jun 16 2023
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
We came to the United States to avoid the dirty business of black-box operations in China. But it was still inevitable. What we want to expose is the Los Angeles competition of the Voice of China (SING CHINA)held some time ago. There were judges & referee's. Let's expose a few poi...
Entity
SING CHINA AKA
Categories: Event, Festivals & Event Services
127, Report:
#1526906
Posted Date:
Jun 11 2023
Bleame Bleame.com Refuse to issue refunds and don’t respond to emails
This is a scam company that sells a product that damages your skin.
Their website claims a full refund if you aren't satisfied, but then they refuse to honor this. They don't respond to customer emails, and they provide no other way for you to contact them. This is a scam company o...
Entity
Bleame
Categories: Beauty Products
128, Report:
#1526904
Posted Date:
Jun 11 2023
Andre levelle Jr Dixon Very expert Scammers,fraud airlines,hotel vouchers & gift card Westerville Ohio
Andre Dixon very expert scammers airlines,hotel vouchers and gift card ,he using Facebook market place to find victims,he knows how to approach victims to get his big target ,his approach to victims very excellent he pretends to be super nice & care guy to get attention from victims...
Entity
Andre levelle Jr Dixon
Categories: Fraud, Internet Fraud, Air Travel, Discount travel programs, private air travel, Gift Card
129, Report:
#1526901
Posted Date:
Jun 11 2023
Yesenia Saad Modern Beauty Medspa operating in without Medical Director. Aesthetician/owner injecting and operating lasers with license. Getting Botox/Fillers from other countries. Chicago IL
The owner Yesenia is offering laser treatments and injections without having a medical director or being licensed herself. Her lasers do not work because she ordered them cheap from China.
She also injects botox and filler but does not have a nursing license, only aesthetics and o...
Entity
Yesenia Saad Modern Beauty
Categories: Fraud. Phoney