142, Report:
#1517357
Posted Date:
Apr 02 2022
crypto.com Kris Marszalek - CEO, Rafael Melo - CFO, Bobby Bao - Head of Crypto.com Capital Gary Or - Co-Founder, Antoine Blondeau, Chris Corrado, Dimitri Tsamados, Rob Bier, Emmy and Varian General [email protected] Access to my account gets cut off after I invest several thousand dollars
I opened a Cryto.com account and invested over 9k a couple of years ago. I also referred a friend who never received a card. We both staked thousands worth of a fraud coin called CRO to gain the promised metal cards. They refused to send either of us cards, but the value of the ...
Entity
crypto
Categories: CrytoCurrency trading
143, Report:
#1516968
Posted Date:
Mar 18 2022
Pine Cohn Inc. - Chris Cohn Red Flags in their remodel proposal Incline Village California
The contractor, Chris Cohn, kept dismissing my wife's concerns and not fully listening to you her during his remodeling proposal, We were concerned how the communication would be like if an issue comes up during the remodel.
Entity
Pine Cohn - Chris Cohn
Categories: home remodeling, Home Improvement and remodeling
144, Report:
#1516872
Posted Date:
Mar 15 2022
Danielle E. Bowen Mathews Danielle E Sours Exwife of scammer who has gotten remarried to change her last name so she can hide online. Washington Illinois
Danielle Elizabeth Bowen Mathews is the exwife of Chris sours and was involved with him to participate in major online ecommerce scams. He went to federal prison and she was never prosecuted. She claims to not have any knowledge of his scams but was with him for over 20 years and w...
Entity
Danielle E. Bowen Mathews
Categories: Ecommerce scam
145, Report:
#1516597
Posted Date:
Mar 05 2022
Northern Concrete Company Alpena Mi Chris StCharles. Northern Concrete Company Feb 18 requested deposit of 30% of cost to take down burnt garage. We gave $1500 cash. But never showed up or did work. Fake website and company. Alpena Michigan
Northern Concrete Company owner. Chris StCharles of Alpena Mi. Is not licensed or insured at all. We gave $1500 that he requested in cash for deposit to clean up burnt garage. He wanted cash because later we were told no driver's license
Entity
Northern Concrete Company
Categories: Fraud, Cash Services, Rip off, Handyman, labor
146, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Archangel Financial
Categories: Financial planning, Financial Services, investments
147, Report:
#1428883
Posted Date:
Feb 04 2022
Chris Antone CTWF Christopher Antone Embezzling tenant money Royal Oak Michigan
Christopher Antone is the building manager he said he owns the building but he works for an organization that is using him to perpetrate their scam. He is a violent man with a history or violent convictions and fraud. He has several active PPO’s against him from past tenants and...
Entity
Chris Antone CTWF
Categories: Real Estate Fraud, Real Estate Scam Artist
148, Report:
#1515432
Posted Date:
Feb 01 2022
HERITAGE AUCTIONS RIP OFF WARNING Heritage auctions Dallas TX, Beverly HILLS, LONDON, NYC HERITAGE SOLD DAMAGED ITEM WITHOUT DISCLOSING DAMAGE THEN FAILED TO REFUND CUSTOMER Dallas Texas
POSTING on RIP OFF REPORT for the world to see
In January 20, 2022 Heritage AUCTIONS, incorporated potentially violated the Ohio and Texas Consumer Protection Act when it failed to disclose the damage to an item that I purchased online at their auction house. Unfortunately, I boug...
Entity
HERITAGE AUCTIONS RIP OFF WARNING
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
149, Report:
#347835
Posted Date:
Jan 25 2022
Last Chance Garage - Mike Kellner, I paid for storing my RV and the RV was broken into. Mike ask me not to report the breakin to his insurance in exchange for refunding my rent and paying for the deductable on my insurance. He has not paid either. Belfair Washington
Mike Kellner and Diane and Chris Crowley will rip you off. He has conveintly gone out of business. He takes cash so he does not have to report it as income and he is disabled from Puget sound naval shipyard yet he work a 40 hour week with no sign of a disability. His significant oth...
Entity
Last Chance Garage - Mike Kellner
Categories: Auto Mechanics
150, Report:
#1129491
Posted Date:
Jan 11 2022
Agostino von Hassell – Make no Mistake, He Never Was a Marine, A Better Word Would be Charlatan Internet
Look up this guy on the Web. Google him. Agostino von Hassell. It’s easy to find out a little bit about him. Right there near the top of the search results are a Wikipedia link (which I suspect is self-generated) and his main website. He proclaims to be a historian, author, ...
Entity
Agostino von Hassell
Categories: Business Consulting