31, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Categories: investments
32, Report:
#1529398
Posted Date:
Oct 24 2023
Israel Farkash Ahron Berlin The two biggest scammers I have ever encountered in my entire life. They stole money from me, pretended to be lawyers and refuse to return my money. New York Fair Lawn, New Jersey and Brooklyn, New York
I encountered Mr. Israel Farkash. He advertises that he's a brilliant lawyer, trained in Germany, and highly skilled and experienced in New York, New Jersey, Washington DC and the Supreme Court. When I spoke with him, he confirmed he's a licensed attorney. He took a $20,000 retainer...
Entity
Israel Farkash
Categories: ATTORNEY
33, Report:
#1529347
Posted Date:
Oct 21 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception
Categories: Scam
34, Report:
#1366193
Posted Date:
Oct 20 2023
Occidental Vacation Club - Cozumel Fabiola Marquez - VLO Pressured into buying a club membership, cancelled within 5 days - still NO refund! Cozumel Mexico
We were pressured into purchasing a First Club membership, and assured that if we did not want to proceed - we had a 5 day grace period to cancel. We did decide to cancel the membership, which we completed in person during the grace period. The VLO - Fabiola Marquez processed the ...
Entity
Occidental Vacation Club - Cozumel
Categories: Resorts
35, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
36, Report:
#1528783
Posted Date:
Sep 24 2023
Laetitia Novembre My Glam Beauty Thief user scammer cheater Miami Florida
My name is Grace a former employee of My glam Beauty supply store.. she owed 7 weeks of pay and until now she never paid me back. She rather fired me then give me back my hard work money.. even customers always complained about her because she never gave them back their orders.. I...
Entity
Laetitia Novembre
Categories: Accessories, Beauty Products, Beauty Salons, Beauty/Skincare, Health & Beauty Cream
37, Report:
#1528166
Posted Date:
Aug 15 2023
Select Home Warranty LLC is A Complete Scam Took My Money and Ran Mahwah New Jersey
Select Home Warranty is one of the most unscrupulous companies, in my opinion, I have ever used to protect my real estate investment. These liars will assure you that they will cover all major systems and appliances and will back up all service-related claims with no out of pocket e...
Entity
Select Home Warranty LLC is A Complete Scam
Categories: home warranty, Home warranty company
38, Report:
#1527882
Posted Date:
Aug 01 2023
Machter-USA Ebay Store Machter Auto Machter USA Took Credit Card Payment and never sent Part
On July 17th I ordered a skid plate for my truck for $267. On the 24th of July the tracking for Fedex said that it was out for delivery. When it didn't arrive, I called Fedex and they opened an investigation and told me that they cannot locate the item and to contact the seller, Mac...
Entity
Machter-USA Ebay Store Machter Auto
Categories: Auto Parts
39, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies