12, Report:
#1533420
Posted Date:
Jul 25 2024
Michael Jansen creator of City Zenith, TwinMasters, Satellier is a grifter and serial scammer in the Crowdfunding sphere. Scammed and Embezzled millions and millions of dollars from thousands of Venture Capital accredited investors Internet
This guy is the biggest cockroach to exist, for many years now, he has participated in crowdfunding platforms to raise funds for various software ranging from architecture, to Digital Twin systems meant to create smart cities, however, what you are investing in does not exist, all t...
Entity
Michael Jansen
Categories: Computer Software, Software
13, Report:
#1533431
Posted Date:
Jul 19 2024
David Burton with Jefferson Capital LLC Used Skip Tracing Technology to Secretly Locate my Address Sartell MN
David Burton appears to be running a company that uses technology that constantly keeps tabs on peoples' wherabouts, aka their address. He keeps these addresses constantly updated in a secret database, and uses this information to attempt to collect old trash debts. He sends let...
Entity
David Burton
Categories: Stalker, harassment, electronic surveillance
14, 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
16, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
18, Report:
#1533200
Posted Date:
Jul 02 2024
Wettermark Keith Personal Injury Lawyers Wkfirm.com Deceptive Practices and Unethical Behavior Birmingham Alabama
I had an extremely negative experience with Wettermark Keith Personal Injury Lawyers. From the outset, they engaged in deceptive practices, including asking employees to leave positive reviews on Google to fraudulently boost their review rankings. This unethical behavior was just th...
Entity
Wettermark Keith Personal Injury Lawyers
Categories: Legal, landlord negligence personal injury, Lawyers, Attorney, lawyer
20, Report:
#1533104
Posted Date:
Jun 26 2024
Capital One Travel deceived me into renting a car with them then ripped me off with extra charges. Internet
In May 2024 I booked a rental car via my Capital One Credit Card/Capital One Travel. This is my first time booking a car with them. Unlike any other rental car companies where they don’t require credit card information or upfront payment, Capital One required me to pay for the res...
Entity
Capital One Travel
Categories: Travel Services