11, Report:
#87007
Posted Date:
Jul 24 2024
Banner Builders aka remodeling Time ripoff, New contractors looking for work. dont do it they want your $10000 bond can hire there own in house companies Salesman contracting no lic. San Diego california
Salesmen contracting elegally/contators board blind/contracts w/no binding signiger from lic. quilifer/homers unaware.tom caldwell,dale var(dura-bulit)1978.
R
91978, CaliforniaU.S.A.
Entity
Banner Builders - aka remodeling Time
Categories: Builders & Contractors
12, Report:
#1533478
Posted Date:
Jul 24 2024
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
13, Report:
#1533475
Posted Date:
Jul 24 2024
Evony: The Kings Return Evony LLC, Top Games Inc. Terrible Company / Poor Game Quality / Negative Business Experiences Internet
Evony LLC is under Top Games Inc. Initially the game presents as a puzzle game until the user discovers it is a war game. As a new user you are informed you have 3 days to change server. Unfortunately, this is not time enough to know what the game is about nor how the server dynamic...
Entity
Evony: The Kings Return
Categories: Game application
14, Report:
#1533413
Posted Date:
Jul 24 2024
Impact Clients Aka Richard Yu Expensive course that makes impossible promises, but doesn't deliver at all Internet
I invested $13,000 in Richard Yu's course, lured in by the bold promises of making $10,000 in the first 30 days and getting personalized coaching. But honestly, my experience was nothing like the glossy testimonials and marketing hype.
First off, the content was a huge letdown. For ...
Entity
Impact Clients Aka Richard Yu
Categories: MLM
17, Report:
#1533468
Posted Date:
Jul 22 2024
Atlantic Boat Company HORRIFIC 25-foot sailboat, blisters on top sides, cosmetic cracks and such on deck. Awlgrip and paint estimate $22,000. Final price $32,000. Brooklin MD
In 1982 my father and I bought the 25’ fiberglass shell of a sailing boat which we named SPARROW After working on it for two years we sailed it around Cape Horn without any damage.
It was surveyed years later: “This vessel was finished off to surpass any and all sea conditi...
Entity
Atlantic Boat Company
Categories: Boat Repair/Service
19, 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
20, 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