31, 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
32, 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
34, Report:
#1526265
Posted Date:
May 10 2023
Aloha Hawaii Tours & Travel Aloha Hawaii Tours Inc Travel Club Honolulu Hawaii
Spent $2,000 on the membership and was promised a 7 night free European Vacation. Called the call center to find out the authorization code is invalid. They also don't have an IATA number, don't trust this dishonest company
Entity
Aloha Hawaii Tours & Travel
Categories: Scam artist
35, Report:
#1526165
Posted Date:
May 04 2023
Jeep Larchmont Service Department Jeep Service diagnostic Larchmont New York
What a scam Jeep service location! I brought my Jeep Grand Cherokee in for a diagnostic. The agreed upon price was $195 plus tax. I waiting a month for an appointment because they we're fully booked. While dropping my car off, I informed the service associate (Oscar) that I had alre...
Entity
Jeep Larchmont Service Department
Categories: Auto Mechanics
36, Report:
#1526065
Posted Date:
May 01 2023
John Kellner Painting Painter, John Kellner Stole Paints, Deceived, Abused, Threatened Stamford Connecticut
1.) Hired in good faith and was left with paint slapped on walls and trim not properly prepped, protected, or professionally spackled/taped but was later mind-bendingly abused verbally with twisted logic to shame the homeowner with one excuse after the next and even demanding that a...
Entity
John Kellner Painting
Categories: Scam artist
37, Report:
#1525950
Posted Date:
Apr 25 2023
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
SUNWINS PROPERTIES
Categories: Real Estate
38, Report:
#1525852
Posted Date:
Apr 20 2023
Mercedes-Benz Group LA downtown motors I had flat tire in driver site front twice in a week sttugart Stuttgart
I was really disappointed Mecedes Benz services after they sell the car.
i have bought 7 to 8 cars from LA downtown motors in last 25 years.
I drive S580 for 2 years.
We had bad rains in Los Angeles and sink holes in all over the places.
I had a flat tire in sink hole in local about...
Entity
Mercedes-Benz Group
Categories: Auto Dealer Repairs, Auto Tire shops, Auto Warranty
39, Report:
#1525697
Posted Date:
Apr 13 2023
LRG Motors Sold me a Lemon. Montclair California
I purchased my 2015 Mustang GT from LRG last year.In an effort to be honest and accurate, I will say that Ralph, the salesman went the extra mile close the deal. He sought out financing and made sure that the deal was closed. Throughout this process, he was very friendly and respons...
Entity
LRG Motors
Categories: Auto Dealers, Used Cars Sales
40, Report:
#1525687
Posted Date:
Apr 13 2023
Gorox Electric Vehicles Gorox Okinawa scooters Gorox Electric Sold me a Defective Okinawa scooter Delhi New delhi
I purchased an Okinawa dual ah 35 from gorox electrical on 7 Sept 2021. This was the only Okinawa dual scooter available in the showroom at that time and it was looking dirty. I was hesitant to buy it as it was looking dirty but the gorox manager assured me that the vehicle was in f...
Entity
Gorox Electric Vehicles
Categories: Electric scooter, Scooter