21, 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:
#1533491
Posted Date:
Jul 24 2024
EcoShield Twin Cities East Deceptive Sales Practices Oakdale Minnesota
My wife and I were approached by a sales person who stated he was the owner EcoShield Twin Cities East. He identified himself as Shade Kerr. He then proceeded to pitch his services, which included the abitlity to cancel at any time if you are not happy. We signed up on an iphone in ...
Entity
EcoShield Twin Cities East
Categories: Pest control
25, Report:
#1533445
Posted Date:
Jul 20 2024
Shapiro, Croland, Reiser, Apfel & Di Iorio, LLP, Glenn Reiser did an awful job on our case, Horrible experience with Glenn Reiser, Esq., Hackensack NJ
I had an awful experience with Glenn Reiser's representation.I found there to be a lack of accountability and integrity with him and Shapiro Croland. In my opinion, Mr. Reiser did not show up to our case in the way an attorney of his type of experience would be expected to show up.W...
Entity
Shapiro, Croland, Reiser, Apfel & Di Iorio, LLP,
Categories: Attorney at law, Attorneys & Legal Services, Attorney
26, Report:
#1533431
Posted Date:
Jul 19 2024
David Burton with Jefferson Capital LLC Used Skip Tracing Technology to Secretly Locate my Address Sartell MN
David Burton appears to be running a company that uses technology that constantly keeps tabs on peoples' wherabouts, aka their address. He keeps these addresses constantly updated in a secret database, and uses this information to attempt to collect old trash debts. He sends let...
Entity
David Burton
Categories: Stalker, harassment, electronic surveillance
27, 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
29, Report:
#1533367
Posted Date:
Jul 13 2024
Wed Development India Webnomysis Private Limited Unethical Practices and Fraud Indore Madhya Pradesh
We are a company based in the US and recently had a highly disappointing experience with Sanjay Mark Ballav, CEO of Web Development India, a company based in Indore, India. We had engaged their services and made a prompt, upfront deposit of 40% of the total agreed price for the deve...
Entity
Wed Development India
Categories: Internet business, Internet Fraud, Website, website creation, Websites
30, Report:
#1533310
Posted Date:
Jul 13 2024
Bank Of America I am the second trustee to a trust account. They debited the deceased 1st trustee account without my knowledge or agreement. Cincinnati Ohio
I am the second trustee to the Paul Stiggers 111 Trust account. I did not receive an email, phone call or letter of any kind from Bank of America about the transaction involving $190 dollars debited from the account.
I went in person to the branch, gave them the death certificate, o...
Entity
Bank Of America
Categories: Banking