21, Report:
#1527306
Posted Date:
Jul 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527306-eheorr-fpveog0jrg.png)
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
22, Report:
#1526981
Posted Date:
Jun 16 2023
Gerard Adams GRA Enterprises LLC -- Sandstone Media LLC wired $25,000 to Gerard Adams for work in 2021. Gerard didn't do the work. Promised to refund. Gerard has not refunded the $25,000 in 2 years. (Last known address in Belleview NJ
Sandstone Media LLC contracted with Gerard Adams / GRA Enterprises LLC for $25,000 in January of 2021. Gerard did not do the work. Gerard promised to send a refund. Gerard promised multiple times, and then went silent, not returning phone calls or email messages left for him -- ...
Entity
Gerard Adams
Categories: advertising
23, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
24, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Anthony Quinn Caldwell
Categories: Theft, Home Rental and Purchase
25, Report:
#1525521
Posted Date:
Apr 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525521-xjty0a-it1ja43xhy.png)
Kentesh limited Lennooy I ordered hooded blankets for Christmas presents and they never sent them and stopped replying to emails. If you go on Facebook they have conned lots of people and are still doing it. London London
This is a fake company. They put various things for sale then don't send the items. I ordered presents for Christmas and never received them. They change the customer service email address and then it bounces back. They are continuing to con people out of money. See there page on Fa...
Entity
Kentesh limited
Categories: Clothing
27, Report:
#1524584
Posted Date:
Feb 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524584-lmhpms-siy0sheuly.png)
Enterprise Content Solutions Keith Elzia Chuck Rath Email marketing and direct marketing Bloomington Minnesota
This company presents itself as being experts in digital marketing. They claim to have a team of experts in multicultural market. The reality is, they hire freelancers to do all the work. They have defaulted on making good on the payments to their freelancers. They give people the r...
Entity
Enterprise Content Solutions
Categories: Digital Marketing & Tech Solutions, email marketing
29, Report:
#1524436
Posted Date:
Feb 09 2023
Dylan Conrad Kidder Founder of Ethos Earth Medicine Sacred Kambo Ceremonies Steals Money, Fraudulent Contracts, Uses Shamanism to Manipulate Vulnerable People Into $Ceremonies Cheboygan Michigan
I met Dylan Conrad Kidder through mutual friends in the plant medicine community. At the onset of the pandemic, he asked to stay at my home for a few weeks so that we could explore potential partnerships & support one another's existing work. He steadily began to love bomb me, whic...
Entity
Dylan Conrad Kidder
Categories: Fraudster/thief, Fraudulent money activity, General fraud
30, Report:
#1524062
Posted Date:
Feb 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524062-xlefud-ospz860nya.png)
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
FraudStoppers
Categories: Fraud. Phoney, Internet fraud