22, Report:
#1530560
Posted Date:
Jan 07 2024
Jackson Van Slyck Jackson Van Slyck financial advisor Jackson Van Slyck financial management Jackson Van Slyck Jackson VanSlyck Jackson Van Slyck College of Charleston Stole money after trusted with financial management Charleston South Carolina
Jackson Van Slyck convinced me to let him take a look at my retirement account. I had knew him from working together at Harris Teeter so I trusted him. When I went to go check a few days later over $1000 was withdrawn from my account.. .... he logged in and stole my money after I tr...
Entity
Jackson Van Slyck
Categories: Financial Fraud, Financial planning, Financial
24, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak
Categories: Fraud
26, Report:
#1530359
Posted Date:
Dec 24 2023
Hyundai of New Port Richey William Linderm Tried selling me something that I did not need New Port Richey Florida
I was told by service advisor William Linderm that my car needed a shifter cable and that it would cost $816.00. I took my car to Hyundai of Westley Chapel and was told that my car only needed a C-clip. They gave me the clip and wouldn't let me pay them for it.
Entity
Hyundai of New Port Richey
Categories: Auto Dealer Repairs
27, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
29, Report:
#1529973
Posted Date:
Dec 02 2023
Readings by Nadia Psychic Nadia, Sophie quick Scammed me for money, lied to me, bullied me for my cash west palm beach
PYCHIC NADIA, aka sophie quick,
use to live in Queens NY
moved to west palm beach Fl
used me, blamed me, made a fool out of me and the police
family used me, they are rude, arragant, queens bred morans who took advantage of me and lied to me and made me feel awful and lied to my ...
Entity
Readings by Nadia
Categories: Astrologers & Psychics
30, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
