11, Report:
#1533512
Posted Date:
Jul 26 2024
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
I met Mike at his investment property at 4025 S Western blvd on Monday May 6, 2024. He gave me and my partner a tour of the place and told me about this great opportunity where they helped people get out of poverty. He told us that he has this great investment opportunity and that h...
Entity
Your Bosses Link
Categories: ponzi scam, PONZI SCAM, Ponzi Scheme, REAL ESTATE INVESTMENT PONZI SCHEME
12, Report:
#1533511
Posted Date:
Jul 25 2024
Jennifer Powell/Coje Consulting, LLC Took $2400 to customize Zoho for my business, lied incessantly, delivered nothing Destin Florida
I met Jennifer Powell the day after a Zoho Conference. She claimed that she did not know I was there for Zoho, but I know that is a lie. We were both on our way to the airport, so she gave me her business card. I made contact with another Zoho Partner while I was at Zoho, but they n...
Entity
Jennifer Powell/Coje Consulting, LLC
Categories: Computer Con ARTIST, Computer Fraud, Consulting, Fraud, RIP-OFF, Scam, Services, Zoho System
13, Report:
#1533509
Posted Date:
Jul 25 2024
Michael Hauer-Mortgage Lead Telemarketer Telemarketing fraud from Michael Hauer Chicago IL
Received a call today from Michael, after he reviewed my Google reviews. Gave me a song-and-dance sob story about his health with living with Huntingtons disease, losing his two dogs in death, ex-wife/divorce and when I questioned him on where his reviews were for his services, he c...
Entity
Michael Hauer-Mortgage Lead Telemarketer
Categories: mortgage lending, mortgage fraud
14, Report:
#1533337
Posted Date:
Jul 13 2024
Opichi Opichileads Opichisolar Promised solar leads and never produced anything. Internet
Opichi is run by two extremely unethical dirtbags. Courtney Hamp and Jon Worthington. Their scam is quite simple. They promise fresh solar leads and an unlimited supply and after they receive whatever they can rip you off for they disappear. I mean real scum.
Entity
Opichi
Categories: Solar Fraud
15, Report:
#1533326
Posted Date:
Jul 13 2024
Val's Services Cleaning Val Oliveira I had to resign due to a medical injury obtained on the job and they fined me for quitting and sent debt collectors after me and my family, they also threatened to ruin my credit. Chicago Illinois
I was employed by Val's Services Cleaning for around one month during July 2022 when I was in college. During this time, I obtained a concussion and was not permitted to work, doctor's orders. There were absolutely no accomodations made for me, and I was still being sent to far away...
Entity
Val's Services Cleaning
Categories: Cleaning Services
16, Report:
#1533281
Posted Date:
Jul 08 2024
Opichi Opichi Solar Leads Sells fraudulent solar leads packages to bilk customers and hands on ineffective leads they know to be fraudulent. Denver Colorado
Opichi Solar is lead by two charletans who no moral grounding whatsoever. They two main criminals are Courtney Hamp and Jon Worthington. These two crawled out of a garbage can. They advertise unlimited solar leads that they know to be months even years old. While promising potential...
Entity
Opichi
Categories: Solar Fraud, Solar Energy
19, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Dipesh Patel - Dev International USA - Excel Distributors
Categories: Fraud. Phoney, Liars
20, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking