151, Report:
#1528886
Posted Date:
Sep 24 2023
John Albert House Mastertech Financial Deceptive Investment Scammer Rancho Santa Fe CA
Mr. House and Mastertech Financial convinced our family to sell our SF home and invest $3m dollars in what he called liquid and safe annuities and REITs (the Griffin Peakstone private REIT and Prudential Annuities). This was in 2019. He informed us that these were high liquid low ri...
Entity
John Albert House
Categories: Financial Services, Financial
152, Report:
#1528882
Posted Date:
Sep 24 2023
Stretchlab Carlsbad-Dominic Magemeneas General Manager and Franchise owner Aamir Hameed Dominic Magemeneas, Dominic, Coachbigred, Coach Big Red, Aamir, Hameed, Aamir Hameed owner, Aamir Hameed franchise carlsbad, Stretch Lab Unauthorized Debit Card Charge for $582 when the GM Dominic Magemeneas said he would not charge my card Carlsbad California
I recently had a concerning experience with Stretchlab Carlsbad, which I feel compelled and outright disgusted to share with others. My intention is to provide a transparent account of my ordeal and raise awareness about the issues Dominic M the General Manager and company has.I ini...
Entity
Stretchlab Carlsbad-Dominic Magemeneas General Manager and Franchise owner Aamir Hameed
Categories: fitness training, Health & fitness, Health Clubs & Gyms
154, Report:
#1528853
Posted Date:
Sep 21 2023
Max Motors LLC is selling used cars (actual junk) which are not properly inspected and break down within weeks of leaving their parking lot Honolulu HI
** Buyer Beware **
** Military Members Beware **
Do not buy a car here they will sell you junk, blame you for whatever problem the car has then give you the run around when it comes to scheduling repairs. I purchased a car here in May 2023 and almost immediately the check engine l...
Entity
Max Motors LLC
Categories: Auto Dealers, Car sales, deceitful, Fraud
155, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
156, Report:
#1528694
Posted Date:
Sep 13 2023
Bill Schster Info Express Offered to send my $1,000 for any used book that I send him after sending in a Refundable registration fee of $149.98 M/O and 2 Forever Books of stamps Rch Cucamonga CA
I received a 2 page letter in the mail to become a registered Used Book Finder but I was required to mail in a fee of $148.98 Cash or Money Order and a required Forever Stamps, 2 books with 20 stamps each or 40 stamps. I mailed a Money Order and paid it registred mail. After becomin...
Entity
Bill Schster
Categories: Books
157, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
RxMM Health Ltd
Categories: scam online medication source
159, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam