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:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
33, Report:
#1526484
Posted Date:
May 22 2023
Glow Outdoor Solutions Horrible turf installation! Frisco Texas
We had our yard installed with turf last summer. Within one month there were weeds already growing through. It took 6 months for them to come and fix it, during winter months of course. Now that it is spring the weeds are terrible and my yard looks like crap. We have reached out w...
Entity
Glow Outdoor Solutions
Categories: Poor lawn installation
34, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Anthony Quinn Caldwell
Categories: Theft, Home Rental and Purchase
35, Report:
#1042313
Posted Date:
May 13 2023
eGumball SCAM!!! Internet
eGumball has not let me cancelled my services, even though it says in the contract I could cancel if no services were recieved in the first 30 days. They claim there is services by emailing me. They have charged my credit card 2 times for $400.00 and have not once delivered an...
Entity
eGumball
Categories: Internet Services
36, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
37, Report:
#1526047
Posted Date:
May 01 2023
Blue Shield of California Raise premium newport beach CA
Anthem Blue Cross keeps raising the premium for no reason other than rising costs. It should be noted that there is a massive homelessness issue here which can be attributed to increased exposure to virulent pathogens. They do not cover most expenses unless it has to do with mental ...
Entity
Blue Shield of California
Categories: Health Insurance
38, Report:
#1525954
Posted Date:
Apr 26 2023
Amerigas Unfair business practices and price gouging; non-disclosure of fees
My Dad had an account with Amerigas propane for an outside tank. When he died, I became owner of the home where the tank was. I told Amerigas this but they left the account in his name and never did a new contract for me.
2 years ago, the tank started leaking. You could smell ...
Entity
Amerigas
Categories: Propane and gas
39, Report:
#1525701
Posted Date:
Apr 13 2023
FLORIDA EPOXY PROS LLC, Owner Jacob Caudy Oasis Outdoor Landscaping and Design $800 deposit for work and Jacob Caudy never started the job Tarpon Springs Florida
Do not do business with Oasis Outdoor Living and Design @ 963 Celtic Cir Tarpon Springs Fl 34689, 727-947-2510, Owner Jacob Caudy, https://www.oasisoutdoorlivinganddesign.com, parent company Florida Epoxy Pros LLC, https://floridaepoxypros.com/, made a $800 deposit on 3/6/2023 for w...
Entity
FLORIDA EPOXY PROS LLC, Owner Jacob Caudy
Categories: Concrete job/patio, Landscaping, Landscape Companies, concrete contractor
40, Report:
#1525497
Posted Date:
Apr 02 2023
Klemmer and Associates Kim ZinkMichael CovielloDonnie Alexander Warning – beware the Klemmer Kult Kon Petaluma California
I wanted to share my personal experience and opinion after attending Klemmer and Associates, “Advanced Leadership Seminar” (ALS) at their Bandera, Texas ranch, so that others would not fall victim to this firm’s program of bait-and-switch, psychological abuse, and cult indoctr...
Entity
Klemmer and Associates
Categories: Executive Function Coaching, Life Coaching