31, Report:
#1533512
Posted Date:
Jul 26 2024
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
I met Mike at his investment property at 4025 S Western blvd on Monday May 6, 2024. He gave me and my partner a tour of the place and told me about this great opportunity where they helped people get out of poverty. He told us that he has this great investment opportunity and that h...
Entity
Your Bosses Link
Categories: ponzi scam, PONZI SCAM, Ponzi Scheme, REAL ESTATE INVESTMENT PONZI SCHEME
32, Report:
#1533526
Posted Date:
Jul 26 2024
Harris, Keenan & Goldfarb PLLC Attorneys at law Marla Stein Attorney Marla Stein is a convicted felon, and this was not disclosed New York New York
My husband and I were seeking representation by Marla Stein who works for this law firm.
Her staff was incompetent and extremely inattentive while trying to initiate retention of their services.
After several attempts to initiate offical papwework for my case, Ms Stein remained dism...
Entity
Harris, Keenan & Goldfarb PLLC Attorneys at law
Categories: Attorney, lawyer
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:
#1533466
Posted Date:
Jul 22 2024
Citibank rewards Card Representative very Rude: Fraud on my Husband's Citibank rewards Card, Internet
My husband had fraud on his credit card; and he called to report the fraud, and he called Citibank (3) times on Sunday July 21st 2024 and nobody answers? I guess nobody from Citibank went to work on Sunday? Everyone is becoming Lazyer then Lazy and they probably only work 3-days...
Entity
Citibank
Categories: Credit card fraud, Banking - Credit Cards, credit card, Credit card fraund
35, Report:
#1533381
Posted Date:
Jul 15 2024
Royal Oak fast boost I agreed to order three bottles of their diet supplemental pills with three free bottles free. After completing the credit card information I attempted finish the order. It immediately sent me to additional pages to purchase bonus supplements. I tried to get out of it and the site kept adding more and more. I finally stopped. Went to my Visa card a account instead of $39 I now have a bill for $326.72. Broken up $86.78 and $239.94. Internet
Responded to a website of Royaloak Fast boost for dietary pills. Claim that you can lose 50 lbs in sixty days. They offered a variety of different ways to purchase the product. I choose to purchase three bottles with three bottles free. I believe the offer was for $39.00. Provided m...
Entity
Royal Oak fast boost
Categories: Diet Products, Dietary supplement
36, Report:
#1533367
Posted Date:
Jul 13 2024
Wed Development India Webnomysis Private Limited Unethical Practices and Fraud Indore Madhya Pradesh
We are a company based in the US and recently had a highly disappointing experience with Sanjay Mark Ballav, CEO of Web Development India, a company based in Indore, India. We had engaged their services and made a prompt, upfront deposit of 40% of the total agreed price for the deve...
Entity
Wed Development India
Categories: Internet business, Internet Fraud, Website, website creation, Websites
37, Report:
#1533361
Posted Date:
Jul 13 2024
RoughRider America LLC Sent a defective product, promised to replace it and never did, only replied to me 10 months later when I threatened legal action. Berkeley CA
I purchased a wheelchair for my son in August of 2023. It was more than $900 and was more than I could afford, but I purchased anyway thinking it would ultimately be worth it for my son to have more access to things he didn't currently.The wheelchair arrived on 9/2/23. It was damage...
Entity
RoughRider America
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
38, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
39, Report:
#1533342
Posted Date:
Jul 13 2024
Natalie York Natty York, Natalie Nancy York Natalie is a criminal, she has submitted over a dozen forged service documents to courts all over the greater denver metro area. Works for Tschetter and Sulzer. Denver Colorado
Natalie York is a criminal, she has submitted over a dozen forged service documents to courts all over the greater denver metro area in the last 2 months alone. She Works for Tschetter and Sulzer. Innocent people are homeless because she helps the sleaziest law firm cheat. Absolute ...
Entity
Natalie York
Categories: Legal Process Servers, Failure to Process Refund