11, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
13, Report:
#1521340
Posted Date:
Sep 22 2022
Options Tower Ramsey Rivera - Representative Angela Luiz - BPA Board Edward S Liam - Director, FZ & Operational SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in fees. St. Vincent Grenadines
SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in withdrawal fees. The check we received from Options Tower was fraud - bad check, and it was not their checking ...
Entity
Options Tower
Categories: online trades
14, Report:
#225315
Posted Date:
Jun 23 2022
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian The Company promised me success. Judy promised a lifetime. When success came, they ditched me. Pico Rivera California
In September of 1992 I met Judy Avedissian through a personals ad she and Cathia Annie Balian placed in the Orange County Register. I recently discovered both were already dating other men who knew nothing of the ad. The ads title was Double Trouble.
After five years, of what w...
Entity
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian
Categories: Religion
15, Report:
#1514410
Posted Date:
Mar 30 2022
World Jewelry Auctions Represent themselves as a auction house selling to the highest bidder, when you (win) the bid it is canceled by them with the excuse that there minimum was not met. even after receiving a e-mail that you won the item Pico Rivera ca
Represent themselves as a auction house selling to the highest bidder, when you (win) the bid it is canceled by them with the excuse that there minimum was not met. even after receiving a e-mail that you won the item.
You are not told when bidding the there is a minimum/reserve th...
Entity
World Jewelry Auctions
Categories: auction, Suspected fraud, Jewelry
16, Report:
#1512146
Posted Date:
Mar 06 2022
Jonathan Butkovsky Thief from MixMaster.webs.com Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com Jonathan Butkovsky Thief from MixMaster.webs.com Racist Thief Stole customer , collected cash from customer , bashed us online slandering us and trying to turn it all around on us Chicago Illinois
Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com
Here is a perfect example of a vindictive unhappy person. We just looked at his Yelp account and realize this unhappy human being, J...
Entity
Jonathan Butkovsky Thief from MixMaster.webs.com
Categories: Computer Fraud, Computer Technical Support, DJ & Promoters, DJ Services
18, Report:
#1510002
Posted Date:
Jul 15 2021
A-1 Title & Insurance Agency. Benson Opondo KR Prestige Ken Rivera Jumping Cars LLC Bought a truck from dealership, now refusing to send title, sending fake temp tags Houston TX
We bought a truck from a (fake) dealership in Texas that was advertised online.My husband flew down and bought it in person. We have a bill of sale/receipt of work done at a local diesel shop/etc. The dealership was called KR Prestige and owned by Ken Rivera.
He paid them, did the...
Entity
A-1 Title & Insurance Agency. Benson Opondo
Categories: Auto Advertising Services, Auto dealer, Auto Dealers, Automotive, Car sales, Fraud, Junk Dealers, Truck Dealers, truck for sale, Bank fraud, Fraud