171, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
172, Report:
#1533423
Posted Date:
Jul 18 2024
Peter Easton Source One Equity Ventures Inc Peter Easton aka source 1 equity ventures aka Herdis Easton stole money from me under FALSE pretenses! Lakewood Ranch FL
Hired this clown Peter Easton to do an asset search. Provided bank accounts with no assets in them. Took money upfront. Provided no services. Stay away from this wanna be private investigator. This guy has has dementia and belongs in a nursing home!
Entity
Peter Easton
Categories: advertising scam
173, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
174, Report:
#1533422
Posted Date:
Jul 18 2024
Banx Management Michael Noicos Brooke Kilduff Fletcher Ladd Promised a Done For You OnlyFans Agency that would be profitable immediately using their systems and models. Money back guarantee. Bondi Junction NSW
Banx Scam Description
They advertised on Facebook, YouTube and Instagram. I was connected with their recruiter and given the sales schpiel. They had many stories and screenshots of earnings and how ppl were making money quickly and there was a money back guarantee.
Once I paid...
Entity
Banx Management
Categories: Make Money Online, Financial fraud and money laundering
175, Report:
#1533404
Posted Date:
Jul 17 2024
Commissioner Laura Dym Cohen -Corrupt Judicial Officer, Illegal Rulings, Criminal Activities Los Angeles California
Stanley Mosk Court has a corrupt, crooked, dishonest commissioner, by name of Laura D. Cohen aka Laura Dym Cohen on the bench. Commissioner Laura Cohen was appointed to the bench in a secret backroom dealing because she was involved in drug deals and child trafficking deals with cer...
Entity
Commissioner Laura Dym Cohen
Categories: Court Corruption
179, Report:
#1533389
Posted Date:
Jul 16 2024
UBREAKIFIX Asurion quoted me 1 price and charged me more wauwatosa wisconsin
on 7/1/24 I took my iphone for screen replacement and was quoted $280 to fix the screen. I approved the price and when I got the phone back it wouldn't take a charge and was very hot and shut down every 5 min. I returned to the store and they said the battery was bad and I needed a ...
Entity
UBREAKIFIX
Categories: Bait and Switch, Cell Phone Repair Shop
180, Report:
#1533373
Posted Date:
Jul 14 2024
Afro Latino Foodies Scammed me out of registration fee for one of their festivals Internet
Myself and other vendors were lied to about this event that was supposed to have over 5000 people in attendance. I was told if I signed up they would feature our company on the 11 Alive news segment that was supposed to happen the day prior. It never happened! They were supposed to ...
Entity
Afro Latino Foodies
Categories: Fraud