141, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
142, 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
143, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
ES&L Federal Credit Union
Categories: Banking
144, Report:
#1527213
Posted Date:
Jun 27 2023
Michael John Hayes St. Peter's Health Partners Perverted nurse Troy New york
Michael John Hayes is a Nurse Practioner in Cardiology at St. Peter's Health Partners. Michael John Hayes is unquestionably a pervert and excessive drinker. He trolls through dating sites looking for vulnerable women to sodomize. One could easily say he is a sexual deviant. Beca...
Entity
Michael John Hayes
Categories: Nurses
145, Report:
#1315726
Posted Date:
Jun 23 2023
Simon's Agency Phil Bova Frank Fabiano Jim Fazzini Simonsagency.com paysimons.com HIGH ALERT!! Attorney Frank Fabiano & Phil Bova are running a CRIMINAL OPERATION!! SIMONSAGENCY.COM & PAYSIMONS.COM. HIGH ALERT!! Liverpool New York
The www.simonsagency.com took advantage of my late Father's Medical Practice by getting him to sign on to collect his accounts. They charged him an advance fee of over $4500 to take over his past due client accounts to attempt to collect them. That is when my Father's nightmare bega...
Entity
Simon's Agency
Categories: Collection Agency's
146, Report:
#1527094
Posted Date:
Jun 22 2023
Swiss Ark Partners AG Noah Stieger SCAM Horgen Zurich
Noah Stieger, a well-known private equity fraudster, has a long history of fraudulent activities and multiple convictions on his criminal record, including forgery and similar offenses. His fraudulent activities have not been limited to a single company; he has already sought money ...
Entity
Swiss Ark Partners AG
Categories: RIP-OFF
147, Report:
#1509352
Posted Date:
Jun 21 2023
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Artisan Capital Partners, LLC.
Categories: Loans
148, Report:
#1527036
Posted Date:
Jun 19 2023
AllSurreyRecovery.co,uk AllHertsRecovery.co.uk Guaranteed a car collection time, Lied about price and delivery
Do not use any recovery service saying for example AllSurryRecovery.co.uk or any other variation of this with the phone number 01753 254 384. You will be ripped of and lied to.
Example guaranteed to pick up vehicle at 8 am to take it 18 miles to a garage. Mumbled quote but all other...
Entity
AllSurreyRecovery.co,uk
Categories: Auto Towing, Auto Transport, Auto Transport Lead Provider, Auto Transporters
149, Report:
#1526877
Posted Date:
Jun 09 2023
Rajesh Kranti Gupta Anonymous Internet Cyberbullies Found Guilty of Defamation and Judgment Entered Against them for Over $10 Million Newport Beach California
On June 6, 2023, after four long years of litigation, justice was finally served. The Court entered judgment against Rajesh Kranti Gupta and Sarita Gupta, as Trustee of the 1996 Rajesh Kranti Gupta Family Irrevocable Trust dated August 15, 1996 -- the previous “anonymous” cy...
Entity
Rajesh Kranti Gupta
Categories: Internet Defamation
150, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
