42, Report:
#1526516
Posted Date:
Jul 12 2023
THE RUBY LANE GROUP THE RUBY LANE GROUP https://www.rubylane.com/ Tom Johnson: Founder, President & CEO, Ruby Lane, Inc Joel Roberts: Chief Technology Officer (CTO) Gisele Barrau-Freeman: Chief Marketing Officer (CMO) Palmer Pekarek-Greer: Chief Operating Officer (COO) Rob Spear: Chief Service Officer (CSO) Zenna Inness: Customer Support Supervisor Ruby lane is allowing sellers to resell items they purchased from artists. Elsewhere and not crediting the artist/
Rubylane is allowing sellers to list artist dolls, and dolls that were not made by them, they were mamde by other artists, these sellers on ruby lane are thieves, and buying dolls and othe else where and taking the credit for it, no crediting the artist. Whe you contact ruby lane th...
Entity
THE RUBY LANE GROUP
Categories: Online Ripoff, Online sales, Arts and Crafts, Online business
43, 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
44, Report:
#1527176
Posted Date:
Jun 26 2023
Smartsheet Inc Did not provide access to upgraded features after paying for upgrade Bellevue WA
Created a Smartsheet account to test web development integration with websites. Upgraded to Pro plan in order to create API token to integrate with website. Upgrade applied but was not able to generate the API token. There were no one available at the support phone number and when I...
Entity
Smartsheet Inc
Categories: Internet Services
45, Report:
#1526740
Posted Date:
Jun 02 2023
Aoki Technology Co Limited I purchased 400 hair curlers for my store. I paid for them never received them. Huizhou Huicheng District
I ordered the items which totaled over 3K. It was supposed to arrive in 12 days. I paid for express shipping. Over 120 days later I have not received them. They won't refund my money. I don't believe this is a real factory or a real business. I've been in communication. They keep sa...
Entity
Aoki Technology Co Limited
Categories: On-line sales, Online orders, online purchase, beauty
46, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
47, Report:
#1526467
Posted Date:
May 21 2023
CMN FUNDING It is a fraud offering financing, they charge various fees and after 20 months they do not comply with the financing Albany New York
Financing was offered for a real estate development, a letter of acceptance and commitment was received, a charge was made for the process, a security deposit, and an appraisal was charged that was never made or paid. The legal process began more than 12 months ago and from that mom...
Entity
CMN FUNDING
Categories: Financial Fraud, Real Estate Financing
49, Report:
#1526372
Posted Date:
May 16 2023
Vahe Tashjian Vahe Setrak Tashjian Dutchints Dutchints Development Bilked of a large sum of money Los Altos CA
Vahe Tashjian is a real estate developer that went under during the Covid era. Millions of dollars dissappeared with no ability to trace the funds. Investors ranging from professionals to the elderly have sued him over 20 times. Presently the lawsuits are stayed because of their ban...
Entity
Vahe Tashjian
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
50, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist