131, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
132, Report:
#1526548
Posted Date:
May 25 2023
TEKsystems Job Seeker Tracking Hanover Maryland
I was a candidate looking for work during and after leaving my previous employer RTI International. I noticed strange things occurring when applying for work at new employers. Things such as information mentioned during interviews were being repeated by management. The opposit...
Entity
TEKsystems
Categories: Consulting, RIP-OFF, RIP-OFF, Recruiting
133, Report:
#269041
Posted Date:
May 24 2023
Fuel Freedom International MPG-CAPS cause 2001 Toyota Tacoma with 48k miles to STOP running ripoff Altamonte Springs Florida
I own a 2001 Toyota Tacoma with 48,000 miles on it. I used MPG-CAPS as prescribed for 1,100 miles, aprox. 4 tanks of gas. On June 6, 2007, I tried to start my truck to pull it out of the garage and it would not run!
Compression and leak down tests revealed the engine had 0 psi comp...
Entity
Fuel Freedom International
Categories: Auto Parts
135, Report:
#1526460
Posted Date:
May 20 2023
Telus International unsolicited email fake job opportunity
I do not know how I was invited to complete an application and take the exams. I do not know how they have my email address.
They provide instructions and guidelines, one of which is 175 pages long. Two very badly produced videos, a practice test, and several other .pdf ...
Entity
Telus International
Categories: Employment Scam
136, Report:
#1526437
Posted Date:
May 19 2023
Directulocks.com Expressunlocks.com The company operates a two tier fee system to unlock cell phones. Phones are locked by carrier. By contacting the carrier with the IMEI nber phones are able to be unlocked. Worcester Worcester
DirectUnlocks.com operates out of Worcester Great Britain. They operate a two tier cell phone unlock service.
Phones cam be unlocked by vontacting the carrier such as ATT, Spectrum, Verizon etc. The IMEI number is used to unlock the phone so another carrier can be used.
DirectUnlo...
Entity
Directulocks.com
Categories: Scam artist
138, Report:
#1526382
Posted Date:
May 16 2023
Sky Airparts International Purchased parts and did not pay for them Wasilla AK
Issued a purchase order for aircraft igniters and did not complete wire. Company kept the parts and would not return them. Refuses to pay for the parts.
All attempts to contact company have been rejected.
Entity
Sky Airparts International
Categories: AIRCRAFT PARTS
139, Report:
#1526345
Posted Date:
May 15 2023
Vently Air Vently Air is an expert duct and also clothes dryer air vent cleaning company based in Boulder, CO. With years of experience in the industry, Vently Air is devoted to providing top notch as well as reliable services to both domestic and also business customers in the Boulder location. Our group of proficient specialists uses innovative equipment and techniques to thoroughly clean air ducts and dryer vents, removing dirt, particles, and also various other contaminants that can jeopardize indoor air quality and enhance the risk of fire threats. Vently Air likewise supplies optional solutions such as air filter substitute, coil cleaning, as well as sanitization to more enhance indoor air quality. Vently Air takes pride in our dedication to consumer complete satisfaction and strives to provide pleasant and also specialist solution to every customer. They offer competitive prices, convenient scheduling, as well as adaptable payment alternatives to guarantee that our services are accessible to everyone. To schedule a visit with Vently Air, call 720-734-4627 or see our website at https://www.ventlyair.com/colorado/. Trust fund the specialists at Vently Air to boost the interior air top quality of your house or service in Boulder, CO Vently Air, 2950 Pearl St, Boulder, CO, 80301, 720-734-4627 air duct cleaning & dryer vent cleaning Boulder CO
Vently Air is a professional air duct and also clothes dryer vent cleaning company based in Boulder, CO. With years of experience in the sector, Vently Air is committed to offering high-grade and also dependable services to both household and also business clients in the Boulder loc...
Entity
Vently Air
Categories: Air Conditioning
140, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government