171, Report:
#1529768
Posted Date:
Nov 16 2023
eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward
EloanWarehouse attempted to take a total of $396.00 from my account on 11/10/23 when we set the agreement for $90 a month until February 2024. Then get caught in a lie verified by the Teller that the money was in the account but tried taking additional amount. Yesterday an account r...
Entity
eloanWarehouse
Categories: Finance charges, Illegal business online, Liars, Loan Scam
172, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
173, Report:
#1529669
Posted Date:
Nov 09 2023
DAN HENRY WATCHES WORST WATCHES, WORST CUSTOMER SERVICE, SCAMMERS, WILL ACUSE YOU FALSELY AND THE PRODUCT IS TERRIBLE - BETTER OFF WITH FLEA MARKET WATCHES UNKNOWN UNKNOWN
I was excited at first when I stumbled across Dan Henry and watch podcasters reviewed it well. I decided to give them a try and purchased two of their watches as gifts.
The watches arrived and looked great at first. That is until you try to use or wear them. One watch lasted a wee...
Entity
DAN HENRY WATCHES
Categories: watch manufacturers, watches
174, Report:
#1529507
Posted Date:
Nov 07 2023
MAUI – Second Circuit courthouse Chief Judge Joseph E. Cardoza, Per-Diem judge and attorney Matson Fredrick Kelley, Attorney Terrance M. Revere, and attorney, Paul J. Sulla. Maui's Per-Diem judge Frederick Kelley, initiated a fraud case that our family was forced to take to his own court! Wailuku, Maui, Hawaiʻi
Https://www.MauiExposed.com/ For many who respond to this story and say you’re being sued by Frederick Matson Kelley,
then ask for advice, this link holds the true case is about nepotism and aided corruptive and blackmailed cooperation. I can’t help you defeat Matson.
When...
Entity
MAUI – Second Circuit courthouse
Categories: Court houses, Court Judges, Court Corruption
175, Report:
#1529619
Posted Date:
Nov 07 2023
world of warship wargaming.net center they offered a ship if you purchased all oof the modules for the ship, however they also had 3 other ships attached to the same card this forced me to pay several hundred dollars in unused bundles, when i explained what happed the told me they did told me they couldnt refune thisns that hae already ben usesdl i never received the shops after the 3rd retwrd, i sent them a notice. if you do not want to lose your money do not buy anything for this game san francisco california
they offered a ship if you purchased all oof the modules for the ship, however they also had 3 other ships attached to the same card this forced me to pay several hundred dollars in unused bundles, when i explained what happed the told me they did told me they couldnt refune thisns ...
Entity
world of warship
Categories: COMPUTER SCAM
176, Report:
#1529594
Posted Date:
Nov 06 2023
artikcapital.com stay away do not invest artik capital investment scam intending to steal funds
Investment scammers artikcapital.com want to take advantage of you and defraud you of money for their chances or investments. These kinds of scams generally attempt to give large profits, which are obviously unachievable in the world of investing. Scams involving cryptocurrency inve...
Entity
Investment scammers artikcapital.com stay away do not invest
Categories: Cryptocurrency investment scamming, investment scam
178, Report:
#1529567
Posted Date:
Nov 04 2023
John P Scheduled to be picked up at 1:30pm to go to a wedding venue, no service provided and refund promised, but never received. Also got blocked by the owner Hermitage TN
Friends and I are supposed to go to a wedding venue and be picked up at 1:30pm by the limousine company. The limo never showed up and when one of the people in our friend group called the company asking where they are, the company said that the limo somehow broke down a while ago an...
Entity
John P
Categories: car and limo services, Limousine Services
179, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Categories: investments
180, Report:
#1529398
Posted Date:
Oct 24 2023
Israel Farkash Ahron Berlin The two biggest scammers I have ever encountered in my entire life. They stole money from me, pretended to be lawyers and refuse to return my money. New York Fair Lawn, New Jersey and Brooklyn, New York
I encountered Mr. Israel Farkash. He advertises that he's a brilliant lawyer, trained in Germany, and highly skilled and experienced in New York, New Jersey, Washington DC and the Supreme Court. When I spoke with him, he confirmed he's a licensed attorney. He took a $20,000 retainer...
Entity
Israel Farkash
Categories: ATTORNEY