11, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Categories: Business funding
12, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Categories: Web design, Webdesign, website creation
13, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
Categories: Apartment rental fraud
14, Report:
#1517683
Posted Date:
Apr 16 2022
Mark Johnson Probate Attorney Conspired with the crooks I hired him to have removed and coerced my sibling, through misrepresenting facts and lies. To allow him to hire another attorney to file a 1.3 million dollar claim against the claim we already had. Chico California
When I found the mail for my mother Aleen Rogers at my deceased father’s shop, I called her so she could come get it. When she opened the letter, we realized Ms. Dutter (at the time the admin of the estate) had been committing, Fraud, identity theft and possibly elder abuse as wel...
Entity
Categories: Law Firm, Lawyer complaint
15, Report:
#1513139
Posted Date:
Apr 03 2022
K&E Engineering, LLC Evan Jaffe Performed & Charged for Repairs Not Approved Wilmington MA
I brought my car to a reputable body shop to fix some minor problems. While the car was at the body shop, they detected a leak in the radiator. I asked the body shop if he knew anybody who could repair or replace the radiator. He came up with a recommendation of a shop a couple of m...
Entity
Categories: Auto Mechanics
17, Report:
#1511448
Posted Date:
Aug 30 2021
Barry Evan johannesson / johannesson interior design. He pretended to be interested in art. When you thought you have an agreement he requested for some deposit to be emt to him. Then he will keep finding new excuses to ask more money from you. I have never received any invoices. Or any paintings from Feb until the year end. Vancouver BC
Barry Evan johannesson / johannesson interior design. He says he is the ceo of the interior design company and will be talking to you about selling his paintings. He pretended to be interested in art. But the truth is none of his friends actually watch him finishing one single piece...
Entity
Categories: Romance scamming
18, Report:
#1510149
Posted Date:
Jul 19 2021
Trips Israel LLC Eyal Evan owner They are ripping us off in refusing to refund our tour group their money for a trip that never happened! Boynton Beach Florida
Trips Israel LLC and the owner Eyal Evan is refusing to refund our group their money for a trip to Israel that never happened due to covid. He has not called our group in months for updates nor issued receipts to our paying people. He never returns calls or emails and is a serious p...
Entity
Categories: Travel Booking Agency
20, Report:
#1308440
Posted Date:
Feb 26 2021
EVAN NADELMAN telemarketer Unwanted calls from (((REDACTED))) Curseing & Rude Comments Bayside NEW YORK
When this BUM fails at his telemarketing calls he will start calling from his cell phone (646) 823 4723. He will curse and make rude comments about you and your family. You have to block his calls to stop him.
Entity
Categories: Telemarketing Companies