211, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
212, Report:
#1527011
Posted Date:
Jul 03 2023
John Seitz John Robert Seitz, John R Geitz , John K Seitz, John Katana Seitz Liar, Cheater, Narcistic, Bi-Polar, Multiple Personality Bradenton, Sarasota, Los Angeles, Santa Barbara, Sparta, Orlando, Aliso Viejo, Irvine, San Clemente, Encinitas Florida, California, New Jersey
The reason John Seitz was upset with the other person who reported him was because he and Tamar were having an affair and her husband found out about it and got in his car and drove off a cliff in Dana Point and killed himself, so that ended their affair. Did this stop John from hav...
Entity
John Seitz
Categories: healthcare
213, Report:
#1527249
Posted Date:
Jun 30 2023
Prestige Park Grove Prestige Park Grove Apartment Digital Marketing Executives Bangalore Karnataka
Prestige Park Grove in Whitefield, Bangalore, is designed to provide the best utilization of space, ensuring a comfortable and attractive living environment. The apartments offer stylish flooring, spacious balconies, and well-proportioned kitchen sizes. The fixtures and fittings use...
Entity
Prestige Park Grove
Categories: Real Estate
214, Report:
#1527121
Posted Date:
Jun 23 2023
Grand Resort Travel Misleading representation of services Bateville Arkansas
Attended presentation in NC. Promise of luxury accomodations at discounted rates. Also, promised to purchase our existing timeshare. Once we came home and were able to look this up, we discovered that Vacation Ownership Closing Company is simply a broker, and will list our tim...
Entity
Grand Resort Travel
Categories: Travel Club Scam
215, Report:
#1527108
Posted Date:
Jun 23 2023
Echo Basin Cabin and RV Resort Staff of resort and owner We visited this resort with friends and the staff and owner was very rude that we saw and was not the most professional to guests for the money people pay to stay at this resort. I witness them threaten somebody with physical bodily harm. Not good. Mancos, COLORADO
Echo Basin Cabin and RV Resort Staff of resort and owner We visited this resort with friends and the staff and owner was very rude that we saw and was not the most professional to guests for the money people pay to stay at this resort. I witness them threaten somebody with physical ...
Entity
Echo Basin Cabin and RV Resort
Categories: Resort
216, Report:
#1527094
Posted Date:
Jun 22 2023
Swiss Ark Partners AG Noah Stieger SCAM Horgen Zurich
Noah Stieger, a well-known private equity fraudster, has a long history of fraudulent activities and multiple convictions on his criminal record, including forgery and similar offenses. His fraudulent activities have not been limited to a single company; he has already sought money ...
Entity
Swiss Ark Partners AG
Categories: RIP-OFF
217, Report:
#1527078
Posted Date:
Jun 22 2023
Blue Lagoon Getaways Vacation Package Sales Margate Florida
Do not buy this or any Blue Lagoon Getaway package. Unfortunately, I bought right at the beginning of the pandemic, and we know what happened with travel shortly after this took place. On the few occasions I attempted to use my package of either the dates were not available, or th...
Entity
Blue Lagoon Getaways
Categories: Tours & Excursions
218, Report:
#1526995
Posted Date:
Jun 16 2023
The Maritime Executive Maritime Executive TM Marketing MarEx Maritime Executive Magazine Tony Munoz Brett Keil Lead Generation Scam Plantation Florida
Entity
The Maritime Executive
Categories: Advertising scam
220, Report:
#1526980
Posted Date:
Jun 16 2023
StandOut - Mock Interview Practice Online CollegeNET, Inc. Deceptive advertising/marketing on subscription renewals terms Portland Oregon
This is a negative review for StandOut, a product positioned to help college students practice interviewing tactics and operated by CollegeNET, Inc. in Portland.
WEBSITE: standout.com
I fell victim to this company's deceptive advertising / marketing regarding subscription renewals.
...
Entity
StandOut - Mock Interview Practice Online
Categories: Computer Software