221, Report:
#1527306
Posted Date:
Jul 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527306-eheorr-fpveog0jrg.png)
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
222, Report:
#1527262
Posted Date:
Jun 30 2023
State of Iowa Insurance Division - Market Regulation Bureau Failed in Their Duty to Fully Investigate My Complaint Against and Insurance Agency - A Classic Example of Government Protecting the Insurance Industry and Not the Public Des Moines Iowa
It has long been my experience that most State Agencies, often fail to protect the citizens of their states. They take consumer complaints, and then dismiss them out of hand - basically denying justice and resolution to the citizens who pay their salaries. In fact, the biggest R...
Entity
State of Iowa Insurance Division - Market Regulation Bureau
Categories: Government Services
223, Report:
#1527232
Posted Date:
Jun 29 2023
Liquidation.com The company claimed products sent to me where original, unopened, returned products from Amazon and Walmart and could be resold. However, when I looked at the address of ALL returned products, the had been sent originally to the same address and where all junk and previously opened. Bethesda Maryland
They clearly fraud. And when I complained to the company about the fraud, they deleted my account and refused to let me log back in to check invoices and receipts! On one level, that's also blackmail. When I attempted to contact them by phone they told me the only way they could re...
Entity
Liquidation.com
Categories: Fraud
224, Report:
#1527215
Posted Date:
Jun 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527215-axgv9d-7f0p0au6ng.png)
ATLANTA MAINTENANCE FOR HIRE LIMITED Faulty Construction Work GA Atlanta
I hired the company to repair a pipe burst in my home back in 2021. My insurance handled a portion and I handled a portion. In total this company has received over 50k to repair damages in my home. I had damages to two floors in my home. One of the items they repaired were my flo...
Entity
ATLANTA MAINTENANCE FOR HIRE LIMITED
Categories: Construction, Flooring, Painting, Defective Construction, Drywall and plastering, home repairs
225, Report:
#1527135
Posted Date:
Jun 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527135-xljjoj-ubjvywk7t9.png)
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
226, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
227, Report:
#1527081
Posted Date:
Jun 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527081-zx0qux-vqcgglpihw.png)
USA Logistics State to State Logistics Held me hostage on the day of the move, to pay for twice the amount of cubic feet that we had agreed to via my inventory list. Sun Valley, Woodland Hills California
On September 3, 2021, I contracted with USA Logistics (Steve D.) to move 2249 cubic feet of furniture from Incline Village, NV to Show Low, AZ. The cost was determined to be $12368.68 which was 2249 CF at a rate of $5.17/cubic feet. At that time, I was requested to make a good f...
Entity
USA Logistics
Categories: Long Distance Moving Company, Moving Companies
228, Report:
#1509352
Posted Date:
Jun 21 2023
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Artisan Capital Partners, LLC.
Categories: Loans
229, Report:
#1526896
Posted Date:
Jun 10 2023
Touchstone Research Group Touchstone Research Group LLC DD214express.com Important Warning: Consider Alternatives Before Using Touchstone Research Group for DD-214 Requests. New York NY
Dear Fellow Veterans,
I strongly recommend using the free and efficient service provided directly through the National Archives for your DD-214 retrieval needs. Their website is https://vetrecs.archives.gov/VeteranRequest/home.html. Please proceed with caution if you're considering ...
Entity
Touchstone Research Group
Categories: Excessive Document Filing Fees
230, Report:
#1526893
Posted Date:
Jun 10 2023
Hertz Hertz, Arizona charged $200 fee for return to location 5 miles from point of origin Mesa Arizona
Referencing the above noted Hertz reservation # and associated rental, please be informed of the following. On June 5, 2023 I made a reservation thru Priceline for a Hertz car rental (dealer’s choice) for the Scottsdale, AZ location. Upon arriving at the Scottsdale locat...
Entity
Hertz
Categories: Auto Rentals