31, Report:
#1530560
Posted Date:
Jan 07 2024
Jackson Van Slyck Jackson Van Slyck financial advisor Jackson Van Slyck financial management Jackson Van Slyck Jackson VanSlyck Jackson Van Slyck College of Charleston Stole money after trusted with financial management Charleston South Carolina
Jackson Van Slyck convinced me to let him take a look at my retirement account. I had knew him from working together at Harris Teeter so I trusted him. When I went to go check a few days later over $1000 was withdrawn from my account.. .... he logged in and stole my money after I tr...
Entity
Jackson Van Slyck
Categories: Financial Fraud, Financial planning, Financial
32, Report:
#1530496
Posted Date:
Jan 02 2024
College Hunks Hauling Junk and Moving Crystal Lake Extensive damage and missing items cary il
I hired College Hunks(Crystal Lake) for white glove packing and moving services Oct. 31, 2023. 2 “hunks” came for this job arriving over an hour late. They came unprepared and ran out of packing materials 2x. Once the truck was loaded, my storage unit in which they were schedule...
Entity
College Hunks Hauling Junk and Moving Crystal Lake
Categories: Moving & Storage, Moving Companies, Moving company
35, Report:
#1530425
Posted Date:
Dec 28 2023
Reno Swift Sports Dome Swift Sports Dome Reno Sports Dome The Dome Swift Orthopedic They stacked the leagues, botched our seasons, suspended our team including me for canceling services, scammed me out of money, discriminated, committed overreach, negligent, abusive and banned us from the free agent list in order to snuff us out. Reno Nevada
In the beginning of October 2023 the Swift Sports Dome suspended our team including me from the league and disallowed us use of its free agent system. Sadly, I canceled the team because the facility was stacking leagues, its free agents refused to pay and I already covered three sea...
Entity
Reno Swift Sports Dome
Categories: Sports Facilities, Gymasiums, Fitness Gyms, sports, SPORTS &RECREATION, Sports and Recreation
37, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
38, Report:
#1530208
Posted Date:
Dec 15 2023
Nadia Karichev seeking protection for students to make sure that administrative procedures at El Paso Community College do not hinder students' progress El Paso Texas
Dear Mr. Fernie Mata
Competency Based Education
Project Director at El Paso Community College
I am writing to discuss a concern related to the grading policy in the Fundamentals of Cybersecurity course, led by Ms. Nadia Karichev at El Paso Community College. My intention is t...
Entity
Nadia Karichev
Categories: education
39, Report:
#1530200
Posted Date:
Dec 14 2023
Addis Ababa U niversity Department of Plant Biology and Biodiversity Management The journal sent me a formal invitation to submit a valuable manuscript for publication in the Journal of Ecology & Natural Resources (JENR) ISSN: 2578-4994”. ARAT KILO
The journal sent me a formal invitation to submit a valuable manuscript for publication in the “Journal of Ecology & Natural Resources (JENR) ISSN: 2578-4994”. They promised to produce high-quality article but did it in the wrong way, they published the paper without any peer...
Entity
Addis Ababa U niversity
Categories: article publication
40, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
