132, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Categories: Legal Services
133, Report:
#1532536
Posted Date:
May 14 2024
Ryder Relocations Moving Company Misquoted by Thousands of Dollars. Refused to Refund my $1,400 Deposit After Canceling the Move Due to a Dishonest Quote Given and Signed. Fairfield, New Jersey
This company is dishonest and unprofessional. I called and spoke to the first customer service representative Christina. She asked me to describe all the items in my 2 bedroom apartment. After going through the list, a quote was given of $3600 to move from Texas to California on May...
Entity
Categories: Long Distance Moving Company
135, Report:
#1532512
Posted Date:
May 12 2024
DaFuq!?Boom! Invisible Narratives LLC Company Charged me for an Item I did NOT receive and then Lied about it. Santa Monica, California
I am reporting a fraudulent transaction with DaFuq!? Boom! shop. On February 20, 2024, I purchased a T-shirt from this company for the amount of $24.74. I provided all necessary information, including my full address. However, the item never reached my home because the company fail...
Entity
Categories: Clothing
136, Report:
#1529187
Posted Date:
May 11 2024
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Hi
I wired 55 thousand dollars that included fees from the auctioneers and taxes for a specialty Rolex Watch. My first and only email was a tracking number that I looked up. It just said, Label created. It was for an anniversary so I asked them to expedite and they were more than...
Entity
Categories: Auction house, jewelry dealer
137, Report:
#1532498
Posted Date:
May 10 2024
Kojo Menne Asamoah Talked to My Underage Daughter and Stole Money from Her
Menne Kojo who was once a successful businessperson, Asamoah has been charged with fraud and sexual predation. Reports of money disappearing had police looking into Menne Kojo in his accounting which caused the facade to collapse, locking investors in a web of dishonesty. Asamoah st...
Entity
Categories: Scammers
138, Report:
#1515257
Posted Date:
May 10 2024
David Walter Wells David Wells Jsdl Enterprises LLC HUSH MEDIA NETWORKS EAE MANAGEMENT GROUP VIP GOLD RENTALS AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID IMMANUEL BELCHER CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS LINDA JONES HOME IMPROVEMENTS LLC KIMBERLY JONES Multiple issues from threatening to harassment and emotional control of victims Cleveland OH
David Walter Wells Or David Wells or Jsdl Enterprises LLC is an exposed scam that motive hassle and on a popular groundwork aims to do as a good deal as feasible to silence human beings to redact truthful claims as confirmed below.
David Walter Wells Or David Wells or Jsdl Enterpris...
Entity
Categories: Media
139, Report:
#1531959
Posted Date:
May 10 2024
Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud
Hello,
I wired $45.000 dollars including fees and taxes for 3 Rolex Watches around Xmas 2023. After quite a long delay they created 2 labels for shippment, one for a Ladies Rolex and the other for two Rolex mens watches. Nothing was moving and I contacted LIveAuctioneers (...
Entity
Categories: Auction house, jewelry dealer