211, Report:
#1526507
Posted Date:
Aug 18 2023
Opulent Investments Inc Opulent Prep LLC Vilson Spektor Mike Krel Alex Gavurin Opulent charged me $25,000 for a Facebook/Amazon shop that was poorly ran and never made profit Linden New Jersey
For a $25k cost, Opulent Investment Inc offered an automated Facebook shop that once fully scaled, flows 2-3k in post-split average, pre-tax net profit on average.
After a year of running the store, Opulent has not made my store any profit and have lost me money by racking up a c...
Entity
Opulent Investments Inc
Categories: Ecommerce scam, Dropshippers
213, Report:
#1528166
Posted Date:
Aug 15 2023
Select Home Warranty LLC is A Complete Scam Took My Money and Ran Mahwah New Jersey
Select Home Warranty is one of the most unscrupulous companies, in my opinion, I have ever used to protect my real estate investment. These liars will assure you that they will cover all major systems and appliances and will back up all service-related claims with no out of pocket e...
Entity
Select Home Warranty LLC is A Complete Scam
Categories: home warranty, Home warranty company
215, Report:
#1528157
Posted Date:
Aug 14 2023
neronline55 Nerexchange.net fake investment website,I've luckily recouped my funds
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
neronline55
Categories: Investment fraud
217, Report:
#1527969
Posted Date:
Aug 05 2023
Novustrades.com Nft-base.cc Fraudulent usdt investment websites
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit.ly/3i3bep7 after a short while I got a mail from them and they helped in tracking ...
Entity
Novustrades.com
Categories: Investment fraud
218, Report:
#1527968
Posted Date:
Aug 05 2023
redsbot.cc Wellsfargofasttrade.com 24cryptoweb.com Coindex.ws redsbot.cc fraudulent investment scheme
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
redsbot.cc
Categories: investments
219, Report:
#1527927
Posted Date:
Aug 04 2023
M/I Homes M/I Homes Inc. MI Homes Stands For Minimum Investment & Maximum Issues Columbus Ohio
MI Homes (aka: MI Homes Inc) uses substandard materials, and sub-par contractors for their new home builds. They cut corners and outright lie to customers about timing, materials, and warranty coverages. MI Homes has built a negative reputation for their long history of lying to cus...
Entity
M/I Homes
Categories: Home Builder
220, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
