11, 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
12, 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
13, Report:
#1420854
Posted Date:
Jul 12 2024
TUSTIN CALIFORNIA POLICE DEPARTMENT MAYOR OF TUSTIN CALIFORNIA MARK TURNER PATROL THREATENED AND ARRESTED BY 3 ARMED TUSTIN COPS FOR BURGELIZING MY OWN HOME Tustin California
I inherited a 3 bedroom house from my father Robert Fow May 19, 2016. I called the Tustin police because squatters are staying there. The cops said on the phone they could do nothing and would not help. I also called the sheriff , same crap. My father died My 19, 2016, when I went t...
Entity
TUSTIN CALIFORNIA POLICE DEPARTMENT
Categories: REAL ESTATE
15, Report:
#1533155
Posted Date:
Jun 30 2024
Paradise Pavers of SWFL Robert W. Mumford Jr. Did not honor his DocuSign contract, and scope of work.. I have all pictured to prove it, violated manufacturer's warranty Fort Myers Florida
Paradise Pavers- of SWFL was hired to remove concrete driveway his contract stated he will remove approx. 6'' of orange dirt and install 6'' of hard base material... driveway is 30x30 it was 5'' thick. and install 60mm 2 3/8 thick pavers the pavers, manufacturer Belgard, requires 6 ...
Entity
Paradise Pavers of SWFL Robert W. Mumford Jr.
Categories: Construction Fraud
17, Report:
#1533102
Posted Date:
Jun 26 2024
sellsinusa.com Steven Marks CEO Lara Smith CTO John Doe COO False Profiles That Are Broken Along With False Products That Don't Work Kernersville NC
We ordered a profile from this company and at first they said that they could not offer that profile, so we went down the list and it seems that this company cannot deliver over half the profiles that they offer.
So I asked which one works? And finally they gave me one for Wise. I...
Entity
sellsinusa.com
Categories: deceitful
18, Report:
#1533047
Posted Date:
Jun 21 2024
Georgias Own Credit Union GCU card thefts Atlanta georgia
On 03/21/2024 $104 was deducted from my checking account, while the card was in possession, from the Loves truck stop at 4238 Old Dobbins Bridge Rd, Fair Play, SC 29643. Georgias Own Credit Union did no investigation. The followed occured: 05/21/2024 I made to calls to custome...
Entity
Georgias Own Credit Union
Categories: Banking
19, Report:
#1533011
Posted Date:
Jun 18 2024
Adstar Media Adstar Marketing, Aj Creations They breached their contract with me and won't pay me what they owe. Chandler AZ
I signed with Adstar Media/Adstar Marketing/Aj Creations for them to create and manage my Amazon FBA business for me. I paid them $15,000.00 on the promise that if I was not happy with the services that they were providing, that they would refund me the inital investment minus any s...
Entity
Adstar Media
Categories: FBA Business Scam
20, Report:
#1533000
Posted Date:
Jun 18 2024
Iowa State Department of Inspections, Appeals and Licensing Staff Completely Failed to Investigate My Complaint against an Iowa Hospital, Lied to Me. Des Moines Iowa
I am a 74 year old woman, who used to live in Iowa. I had the unfortunate experience to enter the Emergency Room of the Jackson County Regional Hospital AKA Jackson County Public Hospital on April 18 and 19, 2023.
Most hospitals are basically good and truly care about the Well Bei...
Entity
Iowa State Department of Inspections, Appeals and Licensing
Categories: Government Services