204, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
Categories: Fraud
205, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Categories: Churches
206, Report:
#1530402
Posted Date:
Dec 27 2023
Farmavera Pharmaceutical Warehouse Pharmavera Pharmaceutical Warehouse Refused to provide a refund Istanbul No:10/A ESENLER
Subject: A negative experience with pharmaceutical supplier Farmavera, Istanbul, Turkey
The issue: Farmavera won’t issue a refund when their product Valamor (Ribociclib) was held up by the US Food and Drug Administration (FDA) under a Notice of Action, for not being registered in ...
Entity
Categories: Pharmaceutical company
208, Report:
#1530380
Posted Date:
Dec 26 2023
East Iowa Realty Locked Us Into a Real Estate Purchase by Threatening to Sue Us If We Did Not Buy the Home! NOT AT ALL ETHICAL IN OUR CASE. Maquoketa Iowa
Before, I go into my problem with East Iowa Realty - Broker Chuck Schwager and agent Linda Bailey, I want to begin with a Word to the Wise. If you want to avoid real estate problems and being deceived, DO NOT use the listing agency as a Dual Agency. Find your own representation ...
Entity
Categories: Real Estate Sale Contract
209, Report:
#1530374
Posted Date:
Dec 24 2023
Finance For, LLC False promises/Scam??? Lakeview Minnesota
I was referred to Finance For, LLC, specifically Richard Schwegman by my friend and business partner, who knew Richard when he lived in Minnesota. My business partner trusted Richard and said he was a Christian man and I could trust him too. So, at the beginning of December, I conta...
Entity
Categories: Money Lender