11, Report:
#1525816
Posted Date:
Apr 19 2023
HappierAbroad.com HappierAbroad.com HappierAbroad Happier Abroad Winston Wu Slander and bullying! No justice for victims of the hateful bullies on this site! Most of them don't actually talk about traveling happier abroad! Las Vegas Nevada
Winston Wu's HappierAbroad site is supposed to be a site discussing travel abroad, but all I experienced was slander and bullying. If you speak out against the members on here who personally attack you and bully you, then you will be the one warned and banned. Winston allowed a new ...
Entity
HappierAbroad.com
Categories: Travel Services
12, Report:
#1511654
Posted Date:
Sep 16 2022
American Tax Solutions Bill Winston Bill Ware Rip money off from ! Scam money ! Giving bogus services & information Los Angeles California
Accept this letter as a notification that American Tax Solutions 1055 W7th St. STE 1600 Los Angeles CA 90017 the company I was doing business with. This company has dishonest business behaviors. They have misleading and scam tactics that they practice.. Customer service from America...
Entity
American Tax Solutions
Categories: Financial Services
13, Report:
#1520038
Posted Date:
Jul 26 2022
Paul W Hopkins Winston Hopkins Paul Hopkins Farmer Real Estate - Calls Realtor says he wants/has property DON'T WASTE YOUR TIME Atlanta, Rockport, Calhoun GA
Winston Hopkins was name he used when he called - so glad I looked online to see similar reports of my experience with this person. He's still using same lines but expanded to Blue Ridge GA. He called around 9PM regarding a $2.5M house I have listed. Was gushing with complimen...
Entity
Paul W Hopkins
Categories: Scam artist
14, Report:
#1517479
Posted Date:
Apr 07 2022
Vista Realty Scammed & Harassed Us Winston-Salem NC
Vista Realty is an unprofessional property 'management' company that steals money from their tenants. My brother rented a house from Baldwin Properties that Vista ended up buying. He was not told so I sent the payment for September's rent to Baldwin rather than Vista. Ever since, Vi...
Entity
Vista Realty
Categories: Home Rental and Purchase
17, Report:
#1506769
Posted Date:
Apr 07 2021
Sharon Gourdine WARNING - Sharon Gourdine Scammed Our Father out of $7,500 Greenville South Carolina
WARNING: Sharon Gourdine Scammed Our Father out of $7,500.
This serves to warn all on Ms. Sharon Gourdine who pretended to be part of the Good Houskeeping / Publisher’s Clearing House Sweepstakes and scammed our elderly father (91 years old) out of $7,500 by pretending to be pa...
Entity
Sharon Gourdine
Categories: email and phone scam
18, Report:
#1501870
Posted Date:
Nov 13 2020
Farmer Winston P Hopkins Winston Hopkins Tired to scam me on selling real estate Villa Rica Georgia
Wow lucky I saw other reports when I googled his name, knew somehting was off when he went on and on about who he knew and how he wanted to buy this property soon and come and look at it. Will call numerous times if you don't anwere him. I called him and confroted him on his scam an...
Entity
Farmer Winston P Hopkins
Categories: Fraud
19, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
20, Report:
#1500287
Posted Date:
Sep 27 2020
Excell Investigations Failure to Properly Serve Court Documents, Including Falsifying Documents and Potentially Committing Perjury Downey, CA,
Below is a report that I submitted to the Better Business Bureau, which administratively closed the case due to allegations of discrimination, specifically against persons with a protected class of disability, which the (ostensible) owner of the company unfathomably put in writing: ...
Entity
Excell Investigations
Categories: Legal Process Services, Online Investigations