11, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
12, Report:
#1534353
Posted Date:
Sep 25 2024
SPABUL TRADUCCIONS SPABUL Late AND non-payment of debts Girona Girona
He sido contactado por esta empresa para traducir un documento de 11 páginas en el ámbito legal y veterinario. El archivo original estaba en PDF, lo que impedía copiar el texto, por lo que tuve que rehacer todo el trabajo desde cero. Al momento de acordar el servicio, informé cl...
Entity
Spabul Traduccions
Categories: Employment, Internet business
13, Report:
#1534305
Posted Date:
Sep 20 2024
Asians Appliances/1847holdings scam/Ponzi Scheme Ellery Roberts Scammed by Ellery Roberts of 1847Asiens New York New York
THIS COMPANY IS A PONZI SCHEME!!!
Ellery Roberts and Gayle Harris and what I presume...
Ellery Roberts and Gayle Harris and what I presume is the bulk of the management team of 1847 Holdings LLC are criminals. 1847
Holdings LLC owns an business called Asian's Appliances. Asien's...
Entity
Asians Appliances/1847holdings
Categories: Fraud
14, Report:
#1534272
Posted Date:
Sep 18 2024
Zip Zap Auto Charges For Parts They Don’t Replace Las Vegas NV
I've worked here and helped scam customers. I've been told to sell parts that we didn't replace. I once did a 900 dollar oil change. This place will mark up prices and not even do the work. Be aware of this shop. They have cars sitting in the back that haven't been touched in months...
Entity
Zip Zap Auto
Categories: Auto Repair Service
15, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
16, Report:
#1534222
Posted Date:
Sep 14 2024
Credit Corp Solutions Collection Agency Refuses to Settle Amicably Rips consumers off with interest. Draper Utah
I have tried many times to settle with this collection agency, they want to make sure they get their own added interest in the payoff, which I refuse to do, no way do they deserve over $3,000 in interest when they probably bought my loan for pennies on the dollar! They need to be ...
Entity
Credit Corp Solutions
Categories: collection agency, Collection Agency, Collection Agencies
17, Report:
#1534208
Posted Date:
Sep 12 2024
Zach Newland, Tracey Jones at Jones Law, My attorney failed to communicate crucial deadlines, misled opposing counsel, and engaged in deceptive billing practices. Evergreen Colorado
//WARNING///
TLDR; I would have been better off having my dog represent me then paying Jones Law LLC. All of this is being reported to the Colorado State Attorney Regulatory Counsel under Case #24-1750 for grievous 8.4c violations Keywords: dishonest, scam, unethical, overpriced,...
Entity
Zach Newland, Tracey Jones at Jones Law
Categories: ATTORNEY
18, Report:
#1534182
Posted Date:
Sep 10 2024
Danny Crichigno Committing insurance fraud, perjury, making false statements, extortion for personal gain Brooklyn New York
Bogus Car Crash, Criminal Intent: Exposé Reveals Danny Crichigno's Unfounded Lawsuit
Danny Crichigno, 58, of 2814 Avenue Z in Sheepshead Bay Brooklyn, NY is well known in the neighborhood for his litigious ways. Every couple of years, he comes up with a new personal injury lawsuit...
Entity
Danny Crichigno
Categories: Auto Insurance, Car Insurance, insurance, Insurance Fraud
19, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
20, Report:
#1534088
Posted Date:
Sep 04 2024
Oregon Cascade Investment Holdings LLC Jeffrey Smith, CEO Leanne Resendiz, Assistant They promised to sell the remaining 35 weeks of my all-inclusive Mexico vacation holding and instead ripped me off for over $72K. Portland Oregon
In 2010 my wife and I purchased a vacation package from the chain of all inclusive resorts know as “Grand Sirenis”. In essence we pre purchased the cost of a resort room for 50 weeks.
In July of 2023, we were contacted by Stoddart Business Mgt., with an opportunity to sell ou...
Entity
Oregon Cascade Investment Holdings LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
