22, Report:
#1532811
Posted Date:
Jun 04 2024
Rimkus / Dennis L Rasco P.E. scam Artist , Liar, Fraudster, Con Artist, Dennis Rasco inspected our house and missed a exhaust leak which sent me & my kids to the Emergency room, His license is revoked San Antonio Texas
Rimkus / Dennis of Rasco whos license has been revoked by the Stae of Texas for fraud
If you are a victum of Rimkus / Dennis Rasco please call The Texas Distict Attorneys office
All of his Home & Building inspections are being investigated for fraudulant activies
Entity
Rimkus / Dennis L Rasco P.E.
Categories: Scam artist
24, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Samira Knight
Categories: Law
25, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
27, Report:
#1532530
Posted Date:
May 12 2024
David C Steinmetz esq. David he practice law in new York and new jersey, he sanctions by court for using money of his client as his money. he took from me 20K cash and promise me to file a complaint for me and after 4 month of back and forth he delivered nothing and threatening me to sued me if i alleged him for what he did to me. stay away from him!!! steal my money lakewood, new jersey
i hire David C steinmetz ESQ. from lakewood NJ and Lawrance new york to file action for me, he took 20K and after 3 month back in forth he dont do nothing and refused to give me back my money and warning me if i reported he will go after me.
Entity
David C Steinmetz esq.
Categories: ATTORNEY
29, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Shopify
Categories: Computer Software, Ecommerce scam
30, Report:
#1531985
Posted Date:
Apr 03 2024
Walmart Super Center Malabar Sams Club Walmart’s Store Scanner Scam Operation Palm Bay Florida
Walmart’s poorly maintained scanning machines break down frequently. The store on Malbar Rd in Palm Bay, FL has around 20 self checkout scanners. Typically, several are broken down and can not be used until a staff member fixes them. Also when you are checking out the scanner may ...
Entity
Walmart Super Center Malabar
Categories: Supermarkets