32, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
33, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
34, Report:
#1515957
Posted Date:
Feb 26 2022
Michael Walding One Up Services, LLC NXTLVL Services LLC Nearly $60,000 invested 15 months ago and still nothing to show for it! Miami FL
We engaged with Michael Walding and his 2 companies, One Up Services, LLC and NXTLVL Services LLC in November 2020. Short version, we have nearly $60,000 invested in this and after 15 months, we have nothing to show for it. For more details, keep reading.
The turnkey opportunity pit...
Entity
Michael Walding
Categories: E commerce
35, Report:
#1515360
Posted Date:
Jan 19 2022
Luminess Air and EZDiscSaver I shipped my return 1/18/2022 via UPS which should arrive to you Luminess Air 1/22/2022. Geraldine P Jones Inadequate or missing information, deceptive practices, unauthorized charges. Stafford TX
I shipped my return to Luminess 1/18/2022 via UPS which should arrive to Luminess 1/21/2022. I returned home to find an email instructing me to put the RA # on the outside of the box which was not on the 30 day trial offer, and so did not do. I did put the original packing slip ...
Entity
Luminess Air and EZDiscSaver
Categories: Online Ripoff, COSMETICS
36, Report:
#1513258
Posted Date:
Nov 07 2021
Geraldine King Center The staff are insane and unethical. The place is full of deranged women Salt Lake City Utah
The staff are insane. They are unethical. The place is full of deranged women, that appear witchy. The women are possessed with demons. They look like witches, running up and down the halls screaming profanity. It's a very unsafe environment.
Many of the women are elderly, and unabl...
Entity
Geraldine King Center
Categories: Threatening Domestic Abuse and Law Suits
38, Report:
#1512856
Posted Date:
Oct 17 2021
US Star Trucking LLC Harry Johnson (fake porno name) They commit fraud and I believe they continue to do this every day!!!!! Pigeon Forge TN
These idiot unprofessional 20 something year old African American owned business, posted my load on the national dispatch board without any authorization on my part. The broker I hired told me they were posting my load and this would cause tremendous delay because carriers hesit...
Entity
US Star Trucking
Categories: Auto Shipping Companies
39, Report:
#1481572
Posted Date:
Sep 07 2021
William Harassed, shouted antisemitic comments at and started a fight he lost with a friend of mine Arizona Phoenix
Unfortunately we live in a country where anti semetic hate crimes have risen over 37% in 2018 and 2017. Neo Natzi and white supremicist William Billy Theuring is a huge part of the problem. After berating my friend's work in real estate (my friend was an honors student with a master...
Entity
William
Categories: Racists