151, Report:
#1509587
Posted Date:
Apr 13 2022
FELICITAS WARDERS MOTHER TO OLIVER WARDERS PATRICK WARDERS SCAMMER INTERNET TROLL is a enterprise that overcharges tune artists Corona NY
FELICITAS WARDERS AKA MOTHER TO OLIVER WARDERS THE CRIMINAL is a enterprise that overcharges tune artists. She may ignore your try to contact her on social media just to seize up after a long time. I neglect which who made a web internet site to take hold of the hobby of surely all ...
Entity
FELICITAS WARDERS
Categories: Scam artist, Dating Scam, Prostitutes
152, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
153, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
154, Report:
#1447627
Posted Date:
Apr 02 2022
Pamela Alejandra Valdez, Pamela Alejandra SCAMMED MULTIPLE FAMILIES ON MAUI Makawao, Kula, Haiku, Kahului, Kihei, Lahaina, Kaanapali, Kapalua, Wailea, Hana, Paia, Wailuku Hawaii
This woman is a hippie artist from Chile who has been scamming people around the island for money, cars, and places to live for years. She tells people that she has brain tumors and was supposed to die years ago, but healed herself with positive energy.
Here's what she's done that...
Entity
Pamela Alejandra Valdez
Categories: Con Artists, Con Man/ Scam Artist ALERT, Con Artist
155, Report:
#1516802
Posted Date:
Mar 12 2022
PenFed Credit Union Loan cancelled due to negligence and poor customer service Mcclean Virginia
I am writing concerning PenFed’s unethical and unprofessional behavior. I was approved for a loan on January 23rd, 2022. The sent me an email asking me to upload my ID and utility bill. I followed the directions. I hadn’t heard back from them, and I notice it was taking a while,...
Entity
PenFed Credit Union
Categories: personal loan
156, Report:
#1515403
Posted Date:
Mar 07 2022
Lightening force vending machines They provided me fake information and took my money. Vancouver British Columbia
This business represented by a guy named Dave is about selling energy chews with vending machines. Dave explained to me and my wife that they will send us 16 machines with the candies and they will help with placing the machines in good locations where customers will have easy acces...
Entity
Lightening force vending machines
Categories: Business Investment Fraud
157, Report:
#1516628
Posted Date:
Mar 06 2022
Amerisave mortgage company I was given false information, a false promise in writing. Our very livelihood is put in danger. Atlanta Georgia
EVERYTHING WAS GOING SMOOTHLY when I applied for a home loan through AmeriSave. The loan officer Joseph Zhou said that we qualify for X amount of loan and that FHA only looks at one year of income. So, we send our two years of tax returns and every document they asked us (e.g., thre...
Entity
Amerisave mortgage company
Categories: Home Mortgage, Mortgage company, mortgage fraud, Baking Mortgage, Mortgage Scam
158, Report:
#1513008
Posted Date:
Mar 05 2022
Mayank Sohar of Brand Scale-Up Inc. Brand Scale-Up Inc. Mayank Sohar of Brand Scale-Up Didn’t Pay Me For the Copywriting Services He Outsourced
We worked together for a couple of months, communicating mostly via Email and WhatsApp.
Mayank manages a marketing/advertising company that helps ecom businesses strengthen their brands. He found me on OnlineJobs.Ph and hired me as a part-time copywriter… 20 hours per week for $...
Entity
Mayank Sohar of Brand Scale-Up
Categories: Internet Services, On-line scams, RIP-OFF
159, Report:
#1515126
Posted Date:
Mar 04 2022
BuyKetoBurnAM They refuse to refund my money according to their money-back guarantee Las Vegas Nevada
I placed an order for 6 bottles of KetoBurnAm capsules. The internet ad appeared to indicate that if I ordered 3 bottles, I would get an additional 3 bottles Free. That purchase should have resulted in a charge to my card of $99.50. Instead, I got a charge for $199.50! I cal...
Entity
BuyKetoBurnAM
Categories: Diet Products
160, Report:
#1514183
Posted Date:
Mar 04 2022
Greensun Solar - Hefei Greensun Solar Energy Tech Co., Limited Peter Zhang, Sales Mgr, Dennis Liu Sale , Jessica Dai - Director of Operations No Support - No Warranty Support - No Replies after 8 weeks of Attempted Contacting them Hefei
Buyer Beware Greensun PV Solar, Not to Trust Support, Communications or Warranty. New Batteries, After 30 +days failure 3 BMS boards they replaced 2, left me with the third Battery Dead, 8 weeks, not answering calls, emails, messages. do not recommend doing business with Greensun ht...
Entity
Greensun Solar - Hefei Greensun Solar Energy Tech
Categories: Solar Panels, Power home solar, Solar Energy, Solar Supply