21, Report:
#1527949
Posted Date:
Aug 04 2023
Dr. William Yates Dr. William Yates William Yates Doctor William Yates William Yates Lifestyle Med Spa Dr. William Yates Hair Loss Dr. William Yates B.S. Medical Services scam and fake medical advice Chicago
William Yates, Dr. William Yates is a scammer and so is all of their business associates and providers. They claim to offer all these fancy regenerative medicine treatments for skin trauma, aging, hair issues, scars, and hair loss. Oh, and don't forget their precious Platelet Rich P...
Entity
Dr. William Yates
Categories: Health Spas, Beauty Medical Spas
23, Report:
#1527500
Posted Date:
Jul 12 2023
Burger King of Willcox: Sold me a bad whopper and fries: Willcox Arizona
This restaurant is far from a fast food restaurant. I Waited on the drive through line for over half an hour. And they messed up my order 4 times we had to pay, and then we had to stand on a line with 5 or 6 cars ahead of us. While they processed the food and brought it out to us. I...
Entity
Burger King of Willcox:
Categories: Fast Food Restaurants
24, Report:
#1527306
Posted Date:
Jul 03 2023
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
25, Report:
#1527292
Posted Date:
Jul 03 2023
Green Eco Solutions Did Shoddy Work Which Caused Health Issues Allentown PA
These people replaced our roof (with a ridge vent), fascia, soffit, siding, and windows last year. They charged a fortune, but vowed a lifetime warranty. When our three- and five-year old children developed respiratory issues ten months later, a search of the house revealed black mo...
Entity
Green Eco Solutions
Categories: Builders & Contractors
26, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
28, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
29, Report:
#1526583
Posted Date:
May 26 2023
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