21, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
23, Report:
#1533364
Posted Date:
Jul 13 2024
BMB Matrix Build my business Promised a good profit and Have way underperformed Internet
I bought the $9,995 eBay store package at the beginning of the year. It was supposed to make me $3,500 a month. My profit for all 5 months combined is $700! I never got one apology or anything about the store not performing like it should from Bmb Matrix. Since they make money on pr...
Entity
BMB Matrix
Categories: E commerce
24, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
26, 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:
#1533221
Posted Date:
Jul 04 2024
MH Digital Connect Mehidy Hasan is a SCAM Internet
Mehidy Hasan | MH Digital Connect
Mehidy Hasan also known as MH Digital Connect or Md Mehidy Hasan is an Online MLM SCAMMER, avoid him at all cost, he is a radical Muslim scammer who runs a fake MLM scam scamming innocent Canadians. He scammed some of my Candian friend too, first ...
Entity
MH Digital Connect
Categories: Online business, Business Consulting, MLM
28, Report:
#1533123
Posted Date:
Jun 28 2024
Judson Howie LLP Douglas W. Judson, McLean Ayearst, Jeffrey C. Marchuk, Jeffrey C. Marchuk Unethical, outrageous, legal scam practises Fort Frances Ontario
Judson Howie LLP, based at 600 Reid Avenue, Fort Frances, ON, P9A 2P3, Canada, epitomizes the depths to which legal ethics can sink. This firm, led by Peter A. Howie, Jeffrey C. Marchuk, McLean Ayearst, and Douglas W. Judson, has resorted to shockingly unethical advertising practice...
Entity
Judson Howie LLP
Categories: Fraud, Internet Scams, frauds & Unwanted Popups
29, Report:
#1533087
Posted Date:
Jun 25 2024
Covenant Healthshare Inc. Wayne Martin, AnnB. Compton-Brown, Arthur F. Mosely, Bernard Tokarz Didn't cover my medical bills Atlanta Georgia
Covenant Healthshare Ministries is a company located in Georgia is a complete scam. I paid my healthshare premiums automatically every month and when I received a bill from medical treatment for alleged lung cancer the total came to $125,000. After a lung biopsy I didn't have lung...
Entity
Covenant Healthshare Inc.
Categories: Fraud, insurance, Health Insurance, False Advertising of Services