21, 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
23, Report:
#1533326
Posted Date:
Jul 13 2024
Val's Services Cleaning Val Oliveira I had to resign due to a medical injury obtained on the job and they fined me for quitting and sent debt collectors after me and my family, they also threatened to ruin my credit. Chicago Illinois
I was employed by Val's Services Cleaning for around one month during July 2022 when I was in college. During this time, I obtained a concussion and was not permitted to work, doctor's orders. There were absolutely no accomodations made for me, and I was still being sent to far away...
Entity
Val's Services Cleaning
Categories: Cleaning Services
24, Report:
#1533267
Posted Date:
Jul 07 2024
Calvary Chapel South Orlando - Warning About this Church - Orlando Florida
Review of Calvary Chapel South Orlando:
My wife and I have never walked out of any Calvary Chapel in 24 years, but we walked out today of this Calvary Chapel South Orlando.
NO JOKE: They actually have a baby pen in the back of this small sanctuary where the baby was screaming the ...
Entity
Calvary Chapel South Orlando
Categories: Churches
25, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
27, Report:
#1533060
Posted Date:
Jun 22 2024
Derek Edwards Conman arrested on 6/21/24 on DUI and Drug Charges
Scam artist Derek Edwards was arrested in ocala, fl on possesion of cocaine, marijuana, DUI. He was arrested on 6/21/24 and released from jail 8:16 pm est.
This conman goes around taking money under false pretense and uses the funds from hard working people to pay his bills.
Pay...
Entity
Derek Edwards
Categories: Investment fraud
29, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Categories: Crypto currency, personal loan