23, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
Categories: Investment Fraud
24, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Categories: Lead generation
26, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
29, Report:
#1531995
Posted Date:
Apr 04 2024
Blluehost.com Unethical Billing Practice Jacksonville Florida
I became disabled over three years ago. Bluehost continued to bill me for a website I no longer used. When they were notified of this they practiced greed based billing and refused to provide the proper refund. I only requested a refund for the current year, and allowed them to ke...
Entity
Categories: Web Hosting
30, Report:
#1531981
Posted Date:
Apr 03 2024
Inception Online Marketing Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. Green Bay Wisconsin
Inception Online Marketing
Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. I've witnessed firsthand the financial strai...
Entity
Categories: Webdesign, website creation, website hosting