31, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
33, Report:
#1534162
Posted Date:
Sep 16 2024
Dale Keating Individual operating as [email protected] targets women, interrogates them for information, and entraps them in a highly abusive manner Internet
Please be aware of [email protected].
I received an email, out of the blue, from Dale Keating. Dale was very aggressive, called me the C* word out of nowhere, and went well out of his way to defame me and slander me....for no reason. I have never met the man before. He cont...
Entity
Dale Keating
Categories: Fraud, Scammer, Craigslist scammer
34, Report:
#1534253
Posted Date:
Sep 16 2024
Stage 94 Investments, Cliff Terry, Ripped me off, left work unfinished, took 10, disappeared Cedar Park Texas
Unfortunately I hired cliff terry, aka clifford terry, because he mentioned a mutual acquaintence name. He gave me the sweet talk yada yada yada. I hired him to do seven roofs and several paint jobs.
He took money from me on two paint jobs he never finished. VERY POOR QUALITY WORK!...
Entity
Stage 94 Investments, Cliff Terry
Categories: Fraud, Real Estate
35, Report:
#1534247
Posted Date:
Sep 16 2024
AGM Transport Withhold driver wages for truck repairs that are later deducted from corporate taxes Joliet Illinois
AGM withholds driver pay in the form of escrow against potential malicious damage inflicted on the property due to driver dissatisfaction. The money is also used illegally to pay for regular maintenance and repairs after the driver leaves their employment. They also require W2 emplo...
Entity
AGM Transport
Categories: Transportation
36, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
37, Report:
#1534233
Posted Date:
Sep 14 2024
Ellery Roberts scammer/CEO of 1847holdings/Polished Ellery Roberts Use of publicly traded company scam retail investors New York New York
I was an investor in Polished (POL) which was essentially an appliance store in Brooklyn NY by the name of Appliamces Connection. The company boasted lofty revenue numbers, which investors like myself felt the company was undervalued vs it's market cap. Turns out, the company was in...
Entity
1847holdings
Categories: Fraud
39, Report:
#1534208
Posted Date:
Sep 12 2024
Zach Newland, Tracey Jones at Jones Law, My attorney failed to communicate crucial deadlines, misled opposing counsel, and engaged in deceptive billing practices. Evergreen Colorado
//WARNING///
TLDR; I would have been better off having my dog represent me then paying Jones Law LLC. All of this is being reported to the Colorado State Attorney Regulatory Counsel under Case #24-1750 for grievous 8.4c violations Keywords: dishonest, scam, unethical, overpriced,...
Entity
Zach Newland, Tracey Jones at Jones Law
Categories: ATTORNEY