12, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
13, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
14, Report:
#1533523
Posted Date:
Jul 25 2024
Ric Lopez getpaidfromtv.com Dishonest and scamming people with multiple business names Wheat Ridge CO
Rick Lopez will lie to you and make claims that are not true. Don't believe the con of his getpaidfromtv.com because if you listen to him you'll lose big time. You can look him up and find he has started many businesses from home online back to 2010 and probably before that. Ric L...
Entity
Ric Lopez getpaidfromtv.com
Categories: Internet, phone, and TV services
15, Report:
#1533454
Posted Date:
Jul 21 2024
Vume Wireless Constant loss of service, ZERO customer support, No live people to talk to Castle Rock Colorado
Vume recently bought SpeedConnect. Since the takeover my internet service drops approximately every 2-3 hours. Restoration of service ususally takes 20-30 minutes. This has been happening for many, many months. Calling the only phone number shown on their website for technical suppo...
Entity
Vume Wireless
Categories: Wireless Carrier
16, Report:
#1533342
Posted Date:
Jul 13 2024
Natalie York Natty York, Natalie Nancy York Natalie is a criminal, she has submitted over a dozen forged service documents to courts all over the greater denver metro area. Works for Tschetter and Sulzer. Denver Colorado
Natalie York is a criminal, she has submitted over a dozen forged service documents to courts all over the greater denver metro area in the last 2 months alone. She Works for Tschetter and Sulzer. Innocent people are homeless because she helps the sleaziest law firm cheat. Absolute ...
Entity
Natalie York
Categories: Legal Process Servers, Failure to Process Refund
17, Report:
#1533296
Posted Date:
Jul 09 2024
Troy V. Johnson Gregory Vernylle Johnson, Known scammer of various businesses. Failed to provide items and services after being given a deposit. Aurora Colorado
Now living in Blackstone Country Club thanks to his in-laws, Tom and Sheri Hauk, who also living in the community.
Threatened me with a lawsuit if I failed to retract my complaints and comments about him and his wife Melissa C. Johnston. I have not heard any more from him or his a...
Entity
Troy V. Johnson
Categories: Fraud, Fraudulent & illegal business practices
18, 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:
#1533034
Posted Date:
Jun 20 2024
John Foster IAmJohnFoster.com John Foster neglects his dying daughters while living in luxury Greenwood Colorado
John Foster at IAmJohnFoster.com abuses and neglects his daughters whom are dying from Huntingtons Disease
Entity
John Foster
Categories: Elder abuse/taking advantage of dying elderly
20, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction