11, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
12, Report:
#1527138
Posted Date:
Jun 24 2023
Enterprise Rent-A-Car During my rental experience with Enterprise Rent-A-Car, I encountered unsatisfactory vehicle conditions that left me deeply disappointed. The cars provided to me had an overwhelming smell of dog urine and cigarettes. Despite my reservations and expectations, the lack of cleanliness and maintenance was unacceptable. Belmont North Carolina
I had a highly disappointing rental experience with Enterprise Rent-A-Car that I feel compelled to share. I made a reservation for a full-size sedan at their Belmont, NC location, but upon arrival, there were no sedans available as promised. Instead, I was given a red Kia Sportage t...
Entity
Enterprise Rent-A-Car
Categories: Car Rentals, Car rental agency
13, Report:
#1526700
Posted Date:
Jun 02 2023
Grieco Nissan They charged me excessive fees not listed in my lease buyout agreement Delray Beach Florida
When I purchased my leased car from Greco Nissan of Delray Beach Florida, they charged me unspecified fees not listed in my lease agreement. I asked for a refund and they offered me $300. I estimated the over charge was close to $4,000 00. I only found out about how dealers rip off ...
Entity
Grieco Nissan
Categories: Car Leasing/Sales
14, Report:
#1526222
Posted Date:
May 07 2023
Tim James Shad Tim James hacked into our youtiube account and stole a video we spent tens of thousands of dollars on and deleted the video from our youtube page Norh Hollywood California
Folks Tim James aka Shad is a thief. He stole our video, and then deleted from our youtuibed page costing us thousands of dollars. He stole money from band mates as well. As well as making violent verbal threats.
If you should run into him, you should run the other way as fast...
Entity
Tim James
Categories: Internet Fraud, Music
15, Report:
#1526142
Posted Date:
May 03 2023
Lyft Inc. - Lyft -Lyft app Deceptive and false advertising ridesharing app and San Francisco California
Never sign up with Lyft nor download their FRAUDULENT APP on the app store (ios and apple stores) nor google play (android and chrome os).
1) On tuesday, May 02, 2023 at around 5:00 am I ordered a 2 stop/round trip ride from this fraudulent app for CAD $45.91.
2) I was then picke...
Entity
Lyft Inc.
Categories: Ridesharing apps
16, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Deacon Jones Chrysler Dodge Jeep Ram
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
17, Report:
#1524556
Posted Date:
Mar 30 2023
Daniella Anne Nettos and Samantha Taylor Daniella Ann Daniella Nettos and Samantha Taylor Finesse me and stole my money Niagara-On-The-Lake Ontario
I went on Leolist last year and texted a listing for 2 girls I was only interested in the blonde, but the blonde one was saying she had a a friend who she was working for and for 2 hours they can do $250 each when they arrived one of my friends new the girls they used to hang out an...
Entity
Daniella Anne Nettos and Samantha Taylor
Categories: Escort Services, Escort Services, escort services
19, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
20, Report:
#1523736
Posted Date:
Jan 06 2023
Michael Escalante Regional Sales Director Envision Strategic Partners Michael Escalante Envision Strategic Planners Michael Escalante Envision Strategic Partners, an LLC Beware of this funeral service Don't Trust Them Fontana California
Andreina Urdaneta
3408 Floyd Terrace
Los Angeles California 90068
FORMAL COMPLAINT AGAINST
Michael Escalante
Regional Sales Director
Envision Strategic Partners, an LLC
I ANDREINA URDANETA was contacted, recruited, and offered an Insurance sales exclusive positio...
Entity
Michael Escalante Regional Sales Director Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
