32, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
33, Report:
#1533514
Posted Date:
Jul 25 2024
Edward Macejka Viapath Do not invest any money inEdward Macejka’s Ponzi scheme.v Dumfries Virgina
Edward Macejka is a malicious con man who will steal your money. I met Edward Macejka through mutual acquaintance when I met he seemed like a nice guy we had a very pleasant conversation we discussed everything from sports business and even politcs eventually the topic turned to b...
Entity
Edward Macejka Viapath
Categories: deceitful
34, Report:
#1533504
Posted Date:
Jul 25 2024
Charles Kellers Scottsdale Family Lawyer - FRUAD troy kellers, chas kellers Charles Kellers, a lawyer accused of severe ethical breaches, has caused significant harm to Joe Whyte, a father and professional, through fraudulent legal practices. Kellers has violated Rule 49 by withholding discovery documents, made false allegations in court, and intentionally omitted financial information, manipulating legal proceedings for personal gain. These actions have financially and emotionally devastated Whyte and his family, eroding trust in the legal system. The Arizona State Bar has been urged to investigate Kellers' misconduct to restore justice and accountability. scottsedale AZ
Unmasking Betrayal: The Dark Deeds of Charles Kellers and the Tragic Fallout
In a chilling revelation of legal malpractice, Charles Kellers, a lawyer whose name has become synonymous with deceit, stands accused of a staggering breach of trust and ethics. This scandal centers around ...
Entity
Charles Kellers Scottsdale Family Lawyer
Categories: Lawyers, Attorney, lawyer, Lawyer complaint
35, Report:
#1533498
Posted Date:
Jul 25 2024
HEC Home Essentials LLC LOFT HOME ESSENTIALS HEC HOME ESSENTIAL ADVERTISED A WONDERFUL ROBO-VAC-*—Product does not Work.Company Stalls on Refunds. AKRON OHIO
I ordered Rob Vac trusting the Ads--it is not as described --nor does it Work..defective. They promised a Full Refund . I have asked for refund ..they are refusing. Offered me 20 % to keep them. I said -No-defective. Now they are insiting to keep their Cost down--I must Pay for the ...
Entity
HEC Home Essentials LLC
Categories: vacuum cleaners
36, Report:
#1533491
Posted Date:
Jul 24 2024
EcoShield Twin Cities East Deceptive Sales Practices Oakdale Minnesota
My wife and I were approached by a sales person who stated he was the owner EcoShield Twin Cities East. He identified himself as Shade Kerr. He then proceeded to pitch his services, which included the abitlity to cancel at any time if you are not happy. We signed up on an iphone in ...
Entity
EcoShield Twin Cities East
Categories: Pest control
37, Report:
#1533478
Posted Date:
Jul 24 2024
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
38, Report:
#1533467
Posted Date:
Jul 22 2024
Pima Heart Center Refuses to Answer the phone: Safford Arizona
Nobody answers the phone at Safford Arizona Pima Heart Center. They do say on their Recorded answer machine which you just have to laugh? If this is a True medical Emergency? Please hang up and dial 911? Honestly people are that Stupid and ignorant in America? They need to jus...
Entity
Safford Arizona Pima Heart Center
Categories: Heart Dr.
39, 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
40, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate