21, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
22, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
23, Report:
#1525780
Posted Date:
Apr 17 2023
Carmine Carosielli and David Carosielli Scammers, Liars, Thieves Montreal Quebec
FRENCH MESSAGE BELOW. MESSAGE EN FRANÇAIS CI-DESSOUS.
David Carosielli
Bingo Lachute managed by Carmine Carosielli and David Carosielli (the fat loser) are criminals running a shady company where everything is rigged, and the winners are always the same. The winners at Bingo Lac...
Entity
Carmine Carosielli and David Carosielli
Categories: bingo
24, Report:
#1525054
Posted Date:
Mar 13 2023
Jeff Patch Jeffrey Patch Iowa Intelligence Fraud-Cons local businesses and misrepresents himself to businesses West Des Moines IA
Jeff Patch has been fired from multiple jobs around Iowa and Washington DC. He puts on a front as a consultant to get clients but doesn't complete his work or pay his bills. He has multiple evictions in Washington DC and in Iowa. He is indebted to businesses as well as companies. He...
Entity
Jeff Patch
Categories: Consultants, Communications & Networking, Public Relations
25, Report:
#1524084
Posted Date:
Jan 23 2023
MX Revival Adam Kruger Adam stole my 72 CB350 Motorcycle when I took it to him on 10/18/2017 for restoration. Mitchellville Iowa
I paid him $1000.00 dollars when I dropped the Motorcycle off to him. And another $1000.00 a couple of months later when he said he needed ot as prices had risen for parts. He said he would send me pictures to show his progress. Never got any pictures. I kept emailing ( I have all o...
Entity
MX Revival Adam Kruger
Categories: Motorcycles, Restoration
26, Report:
#1523366
Posted Date:
Jan 12 2023
Alpha Kittens Village They are fraud / copy right infringement stole my cattery picture without my consent and put it on their website Internet
They stole my catteries picture of one of my kittens and using it on their site without my consent to scam people and have been asked to take it down and havent so now I will take legal action against them for copy right infringement
Entity
Alpha Kittens Village
Categories: Stealing my pictures of my cat for their website
28, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
30, Report:
#1521632
Posted Date:
Oct 05 2022
Michael Montigny 1- Entreprise M.M Entrepreneur/Terrassement A man posted a video on social media in which he appears to purposefully hit a baby moose to death in Sept-Îles, Qc... Sept-Îles Sept-Îles Quebec
Warning: This article contains descriptions of animal cruelty. A video of the incident is included that contains disturbing imagery.
A Quebec man Michael Montiggny from Sept-Isles, Quebec, Canada, posted a video on social media in which he appears to purposefully hit a baby moos...
Entity
Michael Montigny
Categories: Animal cruelty
