182, Report:
#1528067
Posted Date:
Aug 09 2023
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
Do not use Transamerican Shipping!!!!!! The owner Dennis K Chang states that he opened this company because he was tired of seeing good customers being cheated out of money in this industry. Well he must of had a change of heart because he owes us over 8k for trucking cost and wil...
Entity
Transamerican Shipping Inc
Categories: freight forwarding, logistics, cargo, freight brokerage
183, Report:
#1527969
Posted Date:
Aug 05 2023
Novustrades.com Nft-base.cc Fraudulent usdt investment websites
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit.ly/3i3bep7 after a short while I got a mail from them and they helped in tracking ...
Entity
Novustrades.com
Categories: Investment fraud
184, Report:
#1527968
Posted Date:
Aug 05 2023
redsbot.cc Wellsfargofasttrade.com 24cryptoweb.com Coindex.ws redsbot.cc fraudulent investment scheme
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
redsbot.cc
Categories: investments
185, Report:
#1527927
Posted Date:
Aug 04 2023
M/I Homes M/I Homes Inc. MI Homes Stands For Minimum Investment & Maximum Issues Columbus Ohio
MI Homes (aka: MI Homes Inc) uses substandard materials, and sub-par contractors for their new home builds. They cut corners and outright lie to customers about timing, materials, and warranty coverages. MI Homes has built a negative reputation for their long history of lying to cus...
Entity
M/I Homes
Categories: Home Builder
186, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
187, Report:
#1527893
Posted Date:
Aug 02 2023
exskaoca,coinpalm Coinpalm fake investment
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
exskaoca,coinpalm
Categories: Cryptocurrency investment scamming
188, Report:
#1527892
Posted Date:
Aug 02 2023
masscoin,wintcoin masscoin,wintcoin fake investment platforms
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
masscoin,wintcoin
Categories: investments
190, Report:
#1527170
Posted Date:
Jul 30 2023
Lucreberg Kept money rather than paying under their terms of investment.
On May 7, 2023, I deposited $200 into Lucreberg's basic plan which, according to the website, would pay me 2% per day for 7 days but my initial investment would be locked for 20 days. The result would be that at the end of those 20 days, my account total should have been $228 and ...
Entity
Lucreberg
Categories: Internet business, Make Money Online