191, Report:
#1527829
Posted Date:
Jul 29 2023
Focal Point Salon and Spa in Phoenix's Michelle Lynn Michelle Lynn Focal Point Focal Point Salon Focal Point Salon and Spa Focal Point Salon Phoenix Focal Point Salon Scottsdale Focal Point Salon and Spa in Phoenix Will Both Your Hair & Overcharge YOU! Phoenix Arizona
Let me tell you about Focal Point Salon, the so-called high-end salon that offers nothing but a mediocre experience at ridiculously inflated prices. Seriously, who falls for their all in one beauty services claim that supposedly caters to your unique beauty needs? Located in North S...
Entity
Focal Point Salon and Spa in Phoenix's Michelle Lynn
Categories: Beauty Salons
192, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
193, Report:
#1527810
Posted Date:
Jul 28 2023
YAN HONG JIE & HON HENG KHAI Investment scam
They pose as uncle and niece team .( pictures of them can be provided upon request.
They use the following website:
https://www.sundell-fx.com/
I wiretransferd $$70,000 to them for invesstment. Both of them disappeared now.
Be aware if they approached you!
Entity
YAN HONG JIE & HON HENG KHAI
Categories: Fraud
194, Report:
#1527809
Posted Date:
Jul 28 2023
Horizon Edge Solutions See report number 1513660. Charged my credit card for funds for services not rendered. Orlando Florida
Horizon Edge Solutions was to clean up my credit card debt to Discover Card and Bank of America of the Gift card purchases which were to secure my credit. ...
Entity
Horizon Edge Solutions
Categories: Creditcard Fraud Processing
195, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
196, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud
198, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
199, Report:
#1527493
Posted Date:
Jul 11 2023
Record Search assetsearchesonline Promised an asset search and only provided information available online. Pompano Beach Florida
I placed a phone call into this company to have an asset search performed to attempt to locate life insurance, bank accounts and possibly investment accounts for a deceased family member. When I was on the phone with them I had informed them that we already knew of the information p...
Entity
Record Search
Categories: Consultants, Advertising, Internet sales, Suspected fraud, Background Research
200, Report:
#1527447
Posted Date:
Jul 09 2023
Randi Kricke Invested my entire retirement funds in a Ponci Scam New Port Richey FL
Randi came to my home and presented to me a equity fund in Texas. Showed me reports on the returns and the prespective Oil and Natural Gas. I am invested my entire retirement saviings. I live on a Pain Pump which sends Oyxicondon directly into my spine. Needless to say making a fina...
Entity
Randi Kricke
Categories: insurance, Scam artist