21, Report:
#1521803
Posted Date:
Aug 12 2024
https://www.renewhearing.shop/ SCAM Utah company with PO Box refers returns to another legit company in NH reNew Hearing who owns the Trade Mark Internet
SCAM (https://www.renewhearing.shop/) Utah company, PO Box 1079, Pleasant Grove, UT 84062, US +1-800-390-6035 refers returns of RENEW HEARING SUPPORT Tinnitus pills to another legit brick and mortar company in NH reNew Hearing owned by my wife Laurie and myself Daniel Faneuf (http...
Entity
https://www.renewhearing.shop/
Categories: tinnitus cure pills
22, Report:
#1533730
Posted Date:
Aug 12 2024
amitellcapitalltd recruited me as a trading client, Internet
After having me invest 100 Euro they guided me in 3 trades with 3% profit. Showed me how to withdraw a small amount and then gave me an investment plan where I would invest 3200 with returns of 60 to 80 a day. When I refused they offered that I invest 1000 but they would give me...
Entity
amitellcapitalltd.com
Categories: Online Trading, Option Trading, Trading services
23, Report:
#1533686
Posted Date:
Aug 12 2024
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
So this makes sense, I will show the letter I sent to their name servers, and at the bottom put an orderly block building step by step in place so you understand.
LETTER FROM ME TO THE NAMESERVER SUPPORT TEAM
I am writing to bring a serious issue to your attention. There is a tr...
Entity
Megawealth.net
Categories: investing, Investing in Cryptos, Investment fraud, investments
24, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
25, Report:
#1533683
Posted Date:
Aug 08 2024
Kits. Ai Scam Company Internet
This is suppose to be a leader in software for music production using human generated AI models however the quality is lacking in all aspects, all of the voices provided sound the same with very little variation or star factor, quality, you waste quite a bit of money paying for subs...
Entity
Kits. Ai
Categories: Software
26, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
27, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
28, Report:
#1528536
Posted Date:
Aug 01 2024
Global Emergency Services Global Restoration Services Stole 2k from us. Never did the Service Gilberts IL
Global Emergency Services or Global Restoration Services is run by a dangerous, sick person, & possibly mentally handicapped person by the name of Conman Daniel Wilnau. He has gotten so bad, one West Suburban Real Estate Firm removed him from their preferred vendor list in 2022. ...
Entity
Global Emergency Services
Categories: Mold Inspection & Testing
30, Report:
#1533589
Posted Date:
Jul 31 2024
Attorney EItay Bicer Unskilled Lawyer, Court Corruption, Backdoor Illegal Deals, Commits Financial Scams Against His Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bice...
Entity
Attorney EItay Bicer
Categories: Attorney MISCONDUCT