11, Report:
#1490733
Posted Date:
Jan 22 2020
Aggelos Capital Ltd and Law Offices of Phillips and Allen Kurt Van Duyn, Arnold F. Phillips, ESQ Kept $150,000 and did not deliver what they had been paid to do McHenry Maryland
Our company engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire...
Entity
Aggelos Capital Ltd and Law Offices of Phillips and Allen
Categories: Investment Structure
13, Report:
#1488935
Posted Date:
Dec 12 2019
Kurt K. Beebe Jr. THey gave fraudulent to attempt to buy Horsre Trailer on EBAY Dallas TX
this man contacted me and wanted to buy my horse trailer off e-bay. He sent me a cashier's check for more than what the trailer was adervertised for. I took the check to the bank and they said it was a fraud and if I deposited it, they would freeze all my accounts, I reported him to...
Entity
Kurt K. Beebe Jr.
Categories: Banking
14, Report:
#1480008
Posted Date:
Jun 06 2019
VISITING NURSE & HOSPICE HOME ..........FORT WAYNE, INDIANA A GANG OF CRIMINALS......... Fort Wayne Indiana
******Visiting nurse of fort wayne ,Indiana.................Owned and managed by a gang of criminals, that are nurses ,doctors, local business owners, bankers and corrupt attorneys.............They are not one owner, but many owners.......................they use the word compassion...
Entity
VISITING NURSE & HOSPICE HOME
Categories: Hospice
15, Report:
#1479611
Posted Date:
May 30 2019
Adam Kurt (Possible Fictitious name) Adam256@Gmail Adam256@Hotmail USES BOGUS EMAIL ADDRESSES TO OBTAIN FREE SERVICES-FRAUD-CRIMINAL Medina Ohio
Adam Kurt if it is his real name using Email addresses: Adam256@Gmail .com and [email protected] is a scam oeprator. He does not pay his bills. He orders services and products under these bogus Email addresses and physical addresses- and never pays for these services. He tries t...
Entity
Adam Kurt (Possible Fictitious name)
Categories: COMPUTER SCAM
16, Report:
#1479077
Posted Date:
May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Entity
Home Loan And Investment Bank FSB
Categories: Police, Bank fraud, Online banking, old bank account, Plains Commerce bank
17, Report:
#1475095
Posted Date:
Mar 11 2019
MONTAGRAPH aka Steve Quest(Arvada Colorado) sidekicks- JEROME CORSI - CALIBER HITTER - PROFESSOR DOOM - JUSTIN WOOLEY - LiamXmaiL ((TWITTER/YOUTUBE CYBER STALKING - CRIMINAL ENTERPRISE PROTECTION RACKET))Twitter arvada colorado
Montagraph, Jerome Corsi, Caliber Hitter, Linda West, Pete Santilli, Steve Quest, Deb Jordan, Susanna Cole, Kurt Richard Haskell, ProfessorDoom, LtV, Nathan Stolpman, Pamela Sue Antick@youtube, David Sweigert, George Sweigert, George Webb, Dave Acton@youtube, Defango@youtube, ...
Entity
MONTAGRAPH aka Steve Quest
Categories: Bad neighbors, Consultants, Dating Scam, Government Worker, Harrassing Women, Antminer Scams
18, Report:
#1459255
Posted Date:
Sep 03 2018
Kurt Christensen Kurt Kaupke Beware ladies....scam artist trying to lure you in with his lies Scottsdale, Newport Beach, Orange County California, Arizona
I met Kurt online and we talked for a while on the phone before we ever met. He would never tell
me his last time but he definitely shared and bragged about how he owned Shwans ice cream and many other big companies. He told me how him and his son only flew private and have a spec...
Entity
Kurt Christensen
Categories: Con Artist, Dating site, Internet, Liars
19, Report:
#1451505
Posted Date:
Jul 12 2018
Mountain Mike's pizza Manager Raising tone, arguing, laughing Fresno California
My wife called at 3:17pm to ask if our pizza was going to be ready anytime soon we waited an hour and never arrived. The guy she was asking said is this vikki and she replied no this is jeysi then he said is this for Diana's order? And rudely sighed I said my driver is going to ge...
Entity
Mountain Mike's pizza
Categories: Pizza & Take Out
20, Report:
#635602
Posted Date:
Jun 27 2018
Bosshard Kurt Kurt Bosshard Failed to pay hotel bills despite repeated promises ! Known to be owing substantial amounts in Austria, Switzerland, Egypt and possibly elsewhere ! Berchtesgaden, Bayern 8347 Internet
Mr. Kurt Bosshard, Swiss national, passport number (((REDACTED))), stayed in suite number 320-321 at the Swisscare Nuweiba Resort Hotel in Egypt from the 29th May 2010 until the 11th June 2010, accompanied by Mrs Ivanka Welkert, German national, passport number (((REDACTED)). ...
Entity
Bosshard Kurt
Categories: Hotel