35, 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
36, Report:
#1526836
Posted Date:
Jun 07 2023
Benson Arizona post office. Refused to forward my Boyfriends mail Arizona
My Boyfriend has been trying to forward his mail for the past 3 months and the Silver City Post Office and the Benson Arizona Post Office refuses to forward his mail and medication which will kill my boyfriend. Since the United States Government Postal Service is beyond dysfunctiona...
Entity
Benson Arizona post office.
Categories: US Postal Service
38, Report:
#1526267
Posted Date:
May 10 2023
Phoenix Arizona industrial commission: Sold my boyfriend out from a Work injury
I have done everything that the state of Arizona industrial commission stated that I must do. I submitted my medical information over 26 times and they seem to keep losing my medical information that I sent certified mail and my lawyer Also sent it a dozen times over and they keep...
Entity
Phoenix Arizona industrial commission:
Categories: State Government
39, Report:
#1525465
Posted Date:
Apr 19 2023
Anna Apostolova Anna Apostolova Anna Apostolova And Dessy Kozakevitch Real Estate Group Front Gate Real Estate Financial FRAUD, Money SCAMS Against Clients, Child Molestation Calabassas california
Anna Apostolova is a convicted child molester.
Anna Apostolova, currently a resdient of Calabassas, California, is an older woman and a verified, convicted child molester and registered sex offender.
Anna Apostolova currently poses as a real estate agent in Calabassa, California.
In...
Entity
Anna Apostolova
Categories: Real Estate Fraud, Real Estate Scam Artist
40, Report:
#1525742
Posted Date:
Apr 15 2023
Roomies Roomies Banned ME For Invalid Reasons! F*** YOU DWIGHT CONRAD WATSON, CEO OF ROOMIES.COM! M***** ****** SON OF A B****! LOSER! SISSY BEHIND YOUR COMPUTER! new south wales new south wales
I can Not reiterate on how many scams and fake people go on to their website pretending to be looking for a place to live and other personal problems that they bring to the table that they want the landlords/property managers to have to listen to.Regardless, this company did Nothing...
Entity
Roomies
Categories: Apartment rentals, Home Rentals