12, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
13, Report:
#1533423
Posted Date:
Jul 18 2024
Peter Easton Source One Equity Ventures Inc Peter Easton aka source 1 equity ventures aka Herdis Easton stole money from me under FALSE pretenses! Lakewood Ranch FL
Hired this clown Peter Easton to do an asset search. Provided bank accounts with no assets in them. Took money upfront. Provided no services. Stay away from this wanna be private investigator. This guy has has dementia and belongs in a nursing home!
Entity
Peter Easton
Categories: advertising scam
14, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this ...
Entity
Morgan Mansouri
Categories: Real Estate
17, Report:
#1533367
Posted Date:
Jul 13 2024
Wed Development India Webnomysis Private Limited Unethical Practices and Fraud Indore Madhya Pradesh
We are a company based in the US and recently had a highly disappointing experience with Sanjay Mark Ballav, CEO of Web Development India, a company based in Indore, India. We had engaged their services and made a prompt, upfront deposit of 40% of the total agreed price for the deve...
Entity
Wed Development India
Categories: Internet business, Internet Fraud, Website, website creation, Websites
18, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
19, Report:
#1533259
Posted Date:
Jul 07 2024
Unique Vacations Sandals Resorts Rip-off and False Imprisonment at Saint Lucia Nassau Bahamas
For mey wedding anniversary, I purchased an “ALL INCLUSIVE” vacation package from Sandals in December of 2020. Instead, of a restful respite from many years of missed anniversaries, my wife and I endured a nightmare of customer service missteps, interrogations, and even intimida...
Entity
Unique Vacations Sandals Resorts
Categories: resort relief, Resort, Resorts, Vacation resorts
20, Report:
#1533247
Posted Date:
Jul 07 2024
MMSBEE1 unauthorized posting of private photos on mmsbee platform without our consent Internet
I am writing to urgently address a serious matter regarding the unauthorized posting of private photos on your platform, which constitutes a severe breach of my privacy and copyright.
The photos in question, which depict myself and my friend, were originally posted without our co...
Entity
MMSBEE1
Categories: advertising scam, Scam