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
13, Report:
#1533821
Posted Date:
Oct 21 2024
In My Opinion Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
In my opinion After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
14, 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
15, Report:
#1534176
Posted Date:
Oct 18 2024
APRU Brands Tony Torgerud APRU (US OTC PINK: APRU) Tony Torgerud the CEO Of Apple Rush, (APRU) is a Con Man Titusville Florida
Tony Torgerud of Apple Rush is a Con Man.
Tony T is the owner of a public company Apple Rush (APRU) in Titusville Florida with additional facilities in Illinois and Oklahoma.
https://aprubrands.com/
This is Not the first complaint on this forum against Apple Rush. In fact...
Entity
APRU Brands
Categories: Alternative Health, Con Artist, consumer fraud/theft, fraud and theft
16, 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
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
19, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
20, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
