21, Report:
#79623
Posted Date:
Jul 27 2024
Spystores.com/Simon Wilby Failure to deliver contracted goods after payment was made Calgary Alberta
On Dec 13th, 2003, our company signed an agreement to purchase surveillance cameras and recording device from Spystores.com/Simon Wilby, to be delivered and installed on Jan 15th, 2004. At the time of signing the agreement, a cheque was written to Spystores.
Numerous phone calls ...
Entity
Spystores.com/Simon Wilby
Categories: Security Services
22, Report:
#1533420
Posted Date:
Jul 25 2024
Michael Jansen creator of City Zenith, TwinMasters, Satellier is a grifter and serial scammer in the Crowdfunding sphere. Scammed and Embezzled millions and millions of dollars from thousands of Venture Capital accredited investors Internet
This guy is the biggest cockroach to exist, for many years now, he has participated in crowdfunding platforms to raise funds for various software ranging from architecture, to Digital Twin systems meant to create smart cities, however, what you are investing in does not exist, all t...
Entity
Michael Jansen
Categories: Computer Software, Software
23, Report:
#1533514
Posted Date:
Jul 25 2024
Edward Macejka Viapath Do not invest any money inEdward Macejka’s Ponzi scheme.v Dumfries Virgina
Edward Macejka is a malicious con man who will steal your money. I met Edward Macejka through mutual acquaintance when I met he seemed like a nice guy we had a very pleasant conversation we discussed everything from sports business and even politcs eventually the topic turned to b...
Entity
Edward Macejka Viapath
Categories: deceitful
24, Report:
#1533492
Posted Date:
Jul 24 2024
The Roofa INC, Richard Field, Richard Dorsey, Dan Wilson Subcontractor, John Young (Likely not his real name) The website states the business employs a team of experts; however, unskilled subcontractor flunkies were what I got. Westbrook Maine
Ripoff Type : Bait and Switch
Subcontractors engaged by Richard Field of the Roofa INC, were not a team of experts. Not even close.
Neglectful:
Workers from the Roofa installed tongue and groove roof sheathing tongue to tongue and groove to groove. Manufacturer specification for thi...
Entity
The Roofa INC
Categories: Construction, contractors, Roofing, Roofing Companies, Roofing Contractor, Roofing repairs, Sales tactics
25, Report:
#87077
Posted Date:
Jul 24 2024
Spystores.com/Simon Wilby ripoff, paid for product never received Calgary Alberta
I don't think Dan should have retracted his earlier complaint or praised Spystores.com or Simon Wilby and everything he said is correct and he is not the only one out there. I have had my own dealing with Spystores.com and Simon Wilby and have done a lot of investigating to find ou...
Entity
Spystores.com / Simon Wilby
Categories: On-Line Business
26, Report:
#1533478
Posted Date:
Jul 24 2024
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
28, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
29, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
30, Report:
#1533398
Posted Date:
Jul 17 2024
Fareoyard This company charged my cash app card under southwest airlines name Internet
I purchased a ticket from fareoyard for $177they sent me a text if I wanted to finaly book this and I wrote back to says yes. 30 minutes later I read bad comments on the faroysrd company. So I sent them a text to cancel. Later on I looked at my account and saw that the a charge fr...
Entity
Fareoyard
Categories: Airline Companies