11, Report:
#1534538
Posted Date:
Oct 22 2024
JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju
There is a risk that the customers of the companies Virgo Veiman and Jaak Laiksoo will have to pay a second time for their vehicles, because the Tax Office can transfer them to JMV Motors and JMV Real estate s.r.o. to seize to cover the debts.
In the spring of 2022, Geenius Virgo w...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
12, Report:
#1534615
Posted Date:
Oct 19 2024
Royal Migration Solutions Beware of Royal Migration - Fraudulent Visa Services dubai dubai
I want to warn everyone about my terrible experience with Royal Migration. I paid AED 6,300 (including VAT) on 12/02/2020 for their Work Permit Service (WPS) to help me obtain a work visa for Germany while I was working in Saudi Arabia with more than 6 years of professional experien...
Entity
Royal Migration Solutions
Categories: Consultants
13, Report:
#1534600
Posted Date:
Oct 18 2024
VIRGO VEIMAN and JAAK LAIKSOO jmv motors jmv real estates Real Estates and Vehicle Scams Tallin Harju County
There is a danger that Virgo Veiman and Jaak Laiksoo will be bullied
the company's customers will have to pay for their vehicles a second time
pay because the Tax Board can JMV Motors and JMV Real
estate s.r.o. to seize to cover debts.
In the spring of 2022, Genius Virgo wrote...
Entity
VIRGO VEIMAN and JAAK LAIKSOO
Categories: Real Estate Fraud, Real Estate Scam Artist
14, Report:
#1534554
Posted Date:
Oct 15 2024
Kerassentials Fraudulent misrepresentation Aurora Colorado
During a long video presentation soliciting buyers for Kerassentials nail fungus treatment, they specifically state that it is only available through their website. I paid $294.00 for 3 ounces and than found that I could have purchased the same three ounces from Walmart for $10.69....
Entity
Kerassentials
Categories: Medical Scams
15, Report:
#1534553
Posted Date:
Oct 15 2024
PHIL HABERMAN and Global Animal Rescue & Response animal rescue fraud Ocala Florida
WHERE'S THEIR IRS 990 FORM(S)?
SHOW US THE CREDENTIALS TO WORK WITH FEMA!
IN 2020, YOU WERE FIRED FROM YOUR HOMELAND SECURITY JOB. I bet you still use your badge to con people.
THE PHOTOS USED AS BACKGROUND ON HIS WEBSITE ARE NOT HIS- just another false impression.
Changed his n...
Entity
Global Animal Rescue & Response
Categories: Fraud
16, Report:
#1534540
Posted Date:
Oct 13 2024
Share The Winnings Jeff Breakey Jack Fallon Unrightfully Kicked Out... Fair Haven MI
Share The Winnings Lotto Opportunity,Let it be known that the two new owners, Jeff Breakey, and Jack Fallon, both of Michigan, are not honest business men. They bought this company from Jeremy Duncan, who owes me money and is in a separate report, basically kicked me out of the Lott...
Entity
Share The Winnings
Categories: Fraud, international scam, Internet Fraud, RIP-OFF, Scam, Business Opportunity Scam, Internet Fraud, MLM
18, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
19, Report:
#1534516
Posted Date:
Oct 11 2024
JPS Motorsports Fraudsters, scammers, Thief's, They will steal your deposit They being investigated by D.A. for stealing deposits from customers san marcos calif
11 different people have been swindled out of $870,000.00 in deposits.
After wainting many years and not getting a car the was ordered or a refund they are told to take him to court.
He is currently being investigated by the District Attorneys office in San Diego, Ca
If you were a v...
Entity
JPS Motorsports
Categories: Auto Advertising Services, Fraud
