31, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
32, Report:
#1526523
Posted Date:
May 24 2023
Zachary Parsons - APEX EXTERIOR SOLUTIONS He uses Thumbtack as a way to hid3 his real company name. He is listed there as Zack Parsons Took payment before finishing the job and left spray paint all over the trim Dayton Ohio
I hired a guy through thumbtack to fix my gutters when he came out he said he could paint my house and would give me a quote. He scheduled it the first week of May come Saturday he said he would be completely done in two hours but that the banks were closing early so he wanted me to...
Entity
Zachary Parsons - APEX EXTERIOR SOLUTIONS
Categories: Exterior painting
33, 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
34, Report:
#1526459
Posted Date:
May 20 2023
Tony Mirvis I hired Mr. Mervis for a family case for six months, but he failed to take any action. Eventually, I had to terminate his services because he made promises to harm the case but did not even file the necessary motions that we had discussed prior to hiring him. Furthermore, there have been lawsuits against him for similar misconduct. Lost 6000 Beware of him! I hired Mr. Mervis for a family case for six months, but he failed to take any action. Eventually, I had to terminate his services because he made promises to harm the case but did not even file necessary motions that we had discussed prior to hiring him. Furthermore, there have been lawsuits against him for similar misconduct. Beware of him! Brooklyn
I hired Mr. Mervis for a family case for six months, but he failed to take any action. Eventually, I had to terminate his services because he made promises to harm the case but did not even file the necessary motions that we had discussed prior to hiring him. Furthermore, there have...
Entity
Tony Mirvis
Categories: ATTORNEY
36, Report:
#1526175
Posted Date:
May 07 2023
Tiger plumbing Tiger Plumbing, Heating, Air Conditioning, & Electrical Services Scammed me for $38000 Collinsville ILLINOIS
12-9-2021. Called Tiger Plumbing, Heating, Air Conditioning, & Electrical Services because a water heater needed fixed or repaired. My first mistake and my second was trusting Tiger Plumbing, Heating, Air Conditioning, & Electrical Services. While i was at work without my know...
Entity
Tiger plumbing
Categories: hot water heater
38, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Naval Discharge Review Board
Categories: United States Military
39, Report:
#1525325
Posted Date:
Mar 25 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent,
This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Entity
Intercontinental Painting Corp
Categories: personal loan
40, Report:
#1525028
Posted Date:
Mar 12 2023
onlinelegalmedshop tonymax1 tazzo harry they also have fake mail carrier to provide you with false tracking number completely ripped me off, never sent product texas
This website is a fake/fraud/phony/piss me clean off ripoff..I sent 300 dollars to this tony guy who seemed like a great service rep, but he is just a scammer. dude stayed in touch on whatsapp to make it seem legit.
He used a false mailing carrier called fast mail express delivery a...
Entity
onlinelegalmedshop
Categories: online pharmacy
