11, Report:
#1534538
Posted Date:
Oct 22 2024
JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju
There is a risk that the customers of the companies Virgo Veiman and Jaak Laiksoo will have to pay a second time for their vehicles, because the Tax Office can transfer them to JMV Motors and JMV Real estate s.r.o. to seize to cover the debts.
In the spring of 2022, Geenius Virgo w...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
12, Report:
#1534616
Posted Date:
Oct 19 2024
GOLDEN ROMANCE KENNEL- ANA RADOVANOVIC Will not pay back $7000.00 she has STOLEN Internet
BUYER BEWARE-
GOLDEN ROMANCE KENNEL- ANA RADOVANOVIC
On May 29, 2020, I agreed to purchase a 15-month-old female (Mirage) from Ana Radovanovic for the sum of $7000.00. This included shipping. By June 2, 2020 the full amount had been sent to her.
I have been a reputable breeder of...
Entity
GOLDEN ROMANCE KENNEL- ANA RADOVANOVIC
Categories: Animal (Dog) sale, Dog Breeder, Dog breeders, Dog breeder, Dog Breeders, Dog Breeder
13, Report:
#1534600
Posted Date:
Oct 18 2024
VIRGO VEIMAN and JAAK LAIKSOO jmv motors jmv real estates Real Estates and Vehicle Scams Tallin Harju County
There is a danger that Virgo Veiman and Jaak Laiksoo will be bullied
the company's customers will have to pay for their vehicles a second time
pay because the Tax Board can JMV Motors and JMV Real
estate s.r.o. to seize to cover debts.
In the spring of 2022, Genius Virgo wrote...
Entity
VIRGO VEIMAN and JAAK LAIKSOO
Categories: Real Estate Fraud, Real Estate Scam Artist
16, Report:
#1534577
Posted Date:
Oct 16 2024
$CaydenPerez146 AKA HIM on Cash App SCAM, DO NOT TRUST, ASKING FOR UPFRONT FEES TO DO HOME IMPROVEMENTS Internet
SCAM, DO NOT TRUST, ASKING FOR UPFRONT FEES TO DO HOME IMPROVEMENTS
Asking for upfront fees to come do repair on your home post hurricane milton.
$CaydenPerez146 AKA HIM on Cash App 407-221-5512 $CaydenPerez146 AKA HIM on Cash App 407-221-5512
Juan Perez is one of his names on CL.
C...
Entity
$CaydenPerez146
Categories: General contractor
17, Report:
#1534575
Posted Date:
Oct 16 2024
Thumbtack charged $812.38 for fake connections with potential clients. San Francisco California
Dear Sir/Madam,
I am writing to file a complaint about fraudulent business practices by Thumbtack and the inadequate resolution of charges by Bank of America.
I recently moved to the United States and I am still learning how some services operate here. In June 2024, I registered on ...
Entity
Thumbtack
Categories: Buying Service, repairs and services, Neighborhood Services, Social Services
20, Report:
#1534553
Posted Date:
Oct 15 2024
PHIL HABERMAN and Global Animal Rescue & Response animal rescue fraud Ocala Florida
WHERE'S THEIR IRS 990 FORM(S)?
SHOW US THE CREDENTIALS TO WORK WITH FEMA!
IN 2020, YOU WERE FIRED FROM YOUR HOMELAND SECURITY JOB. I bet you still use your badge to con people.
THE PHOTOS USED AS BACKGROUND ON HIS WEBSITE ARE NOT HIS- just another false impression.
Changed his n...
Entity
Global Animal Rescue & Response
Categories: Fraud
