191, Report:
#1519768
Posted Date:
Jul 15 2022
Jenny Kassan Consulting Jenny Kassan Law Firm Combined a business fee with a law firm retainer in excess of $30k, and did not file any papers as agreed with the SEC. She is currently under investigation with the State Bar under investigation with the STate Fremont CA
Hired her to get filings done with SEC for my initial investors, and she was also supposed to introduce me to large money investors. She wanted $30k for her program, $7800 in 2 months and all she did was send me to a portal with old recording os past seminar calls she had with gener...
Entity
Jenny Kassan Consulting
Categories: Business Consultants, investing, Investment Structure, Investor
192, Report:
#1519497
Posted Date:
Jul 03 2022
creditbureau. payday services saying i owe money
Entity
creditbureau.
Categories: Fake Payday Loan
193, Report:
#1519483
Posted Date:
Jul 02 2022
Home Depot Gastonia NC Did not honor sale prices after units were sold and paid for. Gastonia North Carolina
On Jun 27 I purchased 3 water heaters that were discounted. paid for them, waited 2 days for them to come. After various calls and hours waiting on hold. They finally told me that the order was a mistake and they would not honor the price nor offer any discounts or concessions. They...
Entity
Home Depot Gastonia NC
Categories: Water heater
194, Report:
#1519445
Posted Date:
Jul 01 2022
Speedy cash Sent email of arrest
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385
LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
SETTLEMENT AMOUNT - $858.63
CONTACT AT: [email protected]
File Number: IL- ZAF-XH1385
...
Entity
Speedy cash
Categories: Email & phone scam
195, Report:
#1519087
Posted Date:
Jun 25 2022
E Chin CRYPTO RECOVERY SERVICE SCAM CEDARHURST NY
I signed a contract with a salesman named George Leader on March, 2022 for services to recoup my stolen crypto for 10,000. George is employed by Mychargeback but resides in England. The company has an office in NY.
I was promised the investigation would take no more than 3 mon...
Entity
E Chin
Categories: Online Internet Fraud., Scam, Cryptocurrency, Credit Card Fraud, Dishonest, Fraudster/thief
196, Report:
#225315
Posted Date:
Jun 23 2022
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian The Company promised me success. Judy promised a lifetime. When success came, they ditched me. Pico Rivera California
In September of 1992 I met Judy Avedissian through a personals ad she and Cathia Annie Balian placed in the Orange County Register. I recently discovered both were already dating other men who knew nothing of the ad. The ads title was Double Trouble.
After five years, of what w...
Entity
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian
Categories: Religion
197, Report:
#1519188
Posted Date:
Jun 18 2022
In town Suites Inn Town Suites In Town Suites Secured a room w/a CC. Upon viewing the room, gaged , due to the stench of urine, cigarettes and human body odor. Cancelled the room immediately with manager. Two days later, those Unscrupulous Pricks charged my CC. Tucson AZ
This facility as well as Corp. in Atlanta, Ga. Phone#s not listed, no emails. Only Correspondence is on their Website!! There are over 150 reviews with 1 Star or less. This Translates to an F. The managers and Corp Mgmt team need to be charged with every conceivable decep...
Entity
In town Suites
Categories: Lodging
200, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
NFP Federal
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM