161, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
162, Report:
#1366092
Posted Date:
Nov 07 2023
Aeon Options Aeon Options GHETTO Scumbags & Con Artist Internet
Aeon Options is the biggest scam & fraud program. They claim to be 6.7B asset strong, but they have time to make GHETTO alley style Fraud Wire Tansfer copies. Many members filed police repot on this company. This Aeon Option using processing banks at Hong Kong, Phillipines and...
Entity
Categories: Investment Brokers
165, Report:
#1435360
Posted Date:
Oct 31 2023
T&M Protection Services Michael J. Mansfield, J.D. Unethical Billing Practices New York New York
Michael Mansfield, Esq. from T&M Protection was retained on January 29th, 2016 to assist my attorneys with a financial audit on an ongoing case. Michael Mansfield received $15,000 retainer on January 29th, 2016. Michael Mansfield and T&M Protection performed an audit and assisted wi...
Entity
Categories: Attorneys & Legal Services, Legal Services
166, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
Categories: Background Research
167, Report:
#1529443
Posted Date:
Oct 29 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a guaranteed online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their learning modules I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on yo...
Entity
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business
168, Report:
#1529427
Posted Date:
Oct 27 2023
Shannon Grosswiler Shannon Grosswiler Consulting, Shannon Grosswiler Career Coach Scammed me by failing to provide services or expertise. Overcharged Portland OR
Like the other person who reported Shannon Grosswiler, I was deeply disturbed by what she provides as career coaching which is little more than telling you to network and put your resume into an AI program.
There was no overview, no explanation of what was going to happen, no inquir...
Entity
Categories: Adult Career & Continuing Education, Coaching
169, Report:
#1529364
Posted Date:
Oct 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529364-widsc8-vebhbomiwk.png)
America Stock Betting Club 17 Mark Williams POCCOIN, the platform Chloe Hills Took $45k of my monies via promise of a guaranteed 100%-300% profit doing contract trading New York
I initially got an invite link and for 2 weeks was just reading text messages of members and their actual profits.
The admin, Chloe Hills encouraged me to join in since she says she had me reading the members text. I initially invested $15k and watched my profits climb to 100%.
Frid...
Entity
Categories: Fraud, Scam artist
170, Report:
#1529331
Posted Date:
Oct 20 2023
CVS Pharmacy Melva McKlosky, pharmacist The pharmacist Melva McKlusky mocked my mental health issues Elizabethton Tennessee
The Working Title field is not working. Below is my complaint:
The pharmacist Melva McKusky is disrespectful to Veterans. She is rude to the other employees and the general public as well. She over-reacts whenever her authority is challenged, or she is asked to do something...
Entity
Categories: pharmacy