161, Report:
#1484986
Posted Date:
Sep 14 2019
Homes.com Homes.com, Inc., a subsidiary of Dominion Enterprises Services outlined in the contract were not what was delivered. Norfolk VA
Fraudulent services. Services outlined in the contract did not meet what was received. Company would not issue a refund.Originally spoke to sales rep, (6/24/2019) Nehemiah Negron and entered into a three month contract to receive leads from Homes.com website of buyers looking at lis...
Entity
Homes.com
Categories: REAL ESTATE
163, Report:
#1484816
Posted Date:
Sep 11 2019
VC MINING ENTERPRISES, INC GREG OHANESSIAN, JEFFREY JONES, MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY They have stolen bitcoin mining servers, withheld earned bitcoin rewards, and denied access to owners. Atlanta Georgia
I was asked to fly in to Atlanta to film video of our miners being on and to do so me educational pieces for our community. When we got there Greg and picked us up from the airport along with his business partner Mason Song. They took us to the facility and we were able to meet so...
Entity
VC MINING ENTERPRISES, INC
Categories: Bitcoin Fraud, BITCOIN, Bitcoin investing, bitcoin scams
164, Report:
#1484789
Posted Date:
Sep 10 2019
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20 MICHAEL OKEN LISA DEKALB JUSTIN GERRY JEFFREY JONES GREG OHANESSIAN VIRTUAL CITADEL, INC VC MINING ENTERPRISES, INC Unlawfully stole bitcoin mining servers, bitcoin block rewards, and bitcoin mining equipment. Atlanta Georgia
On Monday Sept. 9, 2019, Judge Kelly Lee Ellerbe, Fulton County Superior Court, awarded an injunction against VC Mining Enterprises for in behalf of Blockchain United Mining Services a Wyoming company. (Civil Action File No. Plaintiff, 2019CV326248)
Blockchain United Mining Services...
Entity
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
165, Report:
#1483642
Posted Date:
Aug 17 2019
Esqui Enterprises They refuse to pay after I failed to show up to work from hurting my back on the job the day prior. Denver Colorado
I was told I'd be paid two weeks ago. The day prior to being told I'd be paid and the boss still failed to pay, I did not show up to work as I said I would as I was not expecting my back to hurt as bad as it did the next day. He took it as retaliation and decided not to pay the $900...
Entity
Esqui Enterprises
Categories: Employment
166, Report:
#1483604
Posted Date:
Aug 17 2019
Premier International Logistics LLC Ismaila Moussa Deceptive driver recruiting practices, inept management Broomfield CO
I was recruited by this company as a OTR truck driver in August 2019. Provided them with a detailed resume covering my experience, what I was looking for, things I was not interested. Ask the owner, Ismaila Moussa, and his partner (apparently his brother) if there was anything in m...
Entity
Premier International Logistics LLC
Categories: Employment
167, Report:
#1483291
Posted Date:
Aug 11 2019
Nuclearfallout Enterprises Inc NFOServers.com Game-server doesn't function properly; support unable to fix after 48 hours & refuses to refund. Mission Viejo California
I ordered a game server from NFOServers.com for a game called PVKII, which they advertise as a supported game, and it is a game server I used in 2016 previously for a few months, and it worked back then just fine... however, I ordered a new server 3 years laters on August 9th, 2019 ...
Entity
Nuclearfallout Enterprises Inc
Categories: Web Hosting
168, Report:
#1483191
Posted Date:
Aug 08 2019
Timothy Sykes Tim Sykes $3000 Subscription that did not follow through on its terms Baltimore Maryland
Is there a legal recourse to take Sykes and Agora to court? The emails and website say you will get 52 alerts a year for the membership. During my year subscription, I received nowhere near this guessing just over 20 before I count. Also it says penny stock which is typically ...
Entity
Timothy Sykes
Categories: Financial Fraud
169, Report:
#1483086
Posted Date:
Aug 07 2019
McLarenbeauty.com McLaren Enterprises, McLaren beauty supply Ordered salon equipment, didn’t deliver. Won’t answer emails or calls. Elk grove villiage Illinois
I ordered salon equipment, they didn’t deliver, and won’t answer emails and their phone goes to a voicemail that doesn’t accept messages.
Entity
McLarenbeauty.com
Categories: Scam artist, Fraud
170, Report:
#1483019
Posted Date:
Aug 06 2019
Australian Liquor Enterprises International Network Consultants Pty Ltd, Chelsea Properties Company Limited, International Liquor Couriers Thailand, Ken Lewis, Graham Hamilton and Angus Hamilton. Fake Liquor Sales
To Roger.
We recently noticed your online comments regarding fake and fraudulent beer and spirits that were being sold in Australia. This fraud it seems is more widespread than first thought as we have been caught up in it as well by this Australian Cartel as the ABC news Reported, ...
Entity
Australian Liquor Enterprises
Categories: Liquor & Wine Stores