41, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
42, Report:
#1533515
Posted Date:
Jul 25 2024
The Comfy Family Thief's, Crooks, Swindlers, Con Artists, DO NOT BUY ANYTHING FROM THESE PEOPLE. They are being investigating by authorities for money laundering, wire fraud, and stealing credit card information..... They sell cheap merchandise and then sell your credit card information to other thief's Irving Texas
We bought numerous shoes from THE COMFY FAMILY who sells shoes and other stuff on Instagram
and when we recieved it we could believe what crap it was. We returned it the next day for a refund
but they only wanted to give credit. I said no i dont want more of your crap i want a r...
Entity
The Comfy Family
Categories: Consumer fraud, consumer fraud/theft
43, Report:
#1533514
Posted Date:
Jul 25 2024
Edward Macejka Viapath Do not invest any money inEdward Macejka’s Ponzi scheme.v Dumfries Virgina
Edward Macejka is a malicious con man who will steal your money. I met Edward Macejka through mutual acquaintance when I met he seemed like a nice guy we had a very pleasant conversation we discussed everything from sports business and even politcs eventually the topic turned to b...
Entity
Edward Macejka Viapath
Categories: deceitful
44, Report:
#1533441
Posted Date:
Jul 20 2024
Tailored patio and renovations Jordan Taylor Took my money work not finished Springtown Texas
DONT USE THIS COMPANY!!
$22,500 and the work is still not finished!
Took advantage of a widow of 4 months. Already in the business so should have a mitre saw right? He bought a brand new one with my money, kept saying he needed money for materials, DO YOURSELF A FAVOR AND DONT HIRE ...
Entity
Tailored patio and Renovations
Categories: Over all ripoff
45, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
46, Report:
#1533280
Posted Date:
Jul 08 2024
Walgreens pharmacy is completely incompetent I have been on the omnipod 5 insulin pump system for 8 years Safford Arizona
Which the omnipods #-5 pods have a Blue tip on them in which has to be pulled off before applying it to the body so It can be inserted into the body so it will be able to pump insulin into the body. Well being on the omnipod #-5 system for over 8-years the Doctor decided to write ...
Entity
Walgreens Pharmacy
Categories: pharmacy
47, Report:
#1533204
Posted Date:
Jul 05 2024
Phil Wichman - CBX Roofs Roofing Con Artist Moab Utah
Phil Wichman is a con artist working for CBX Roofs out of Salt Lake City, Utah. He knocked on my door and told me he was a local roofer out of Moab but the company on the folder he gave me is from CBX Roofs out of Salt Lake City. He also didn't have any company logos on his truck to...
Entity
Phil Wichman - CBX Roofs
Categories: Roofing, Roofing Companies, Roofing Contractor
48, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
49, Report:
#1533223
Posted Date:
Jul 04 2024
Accounts Receivable Total Scam Artists! BEWARE! FL Orlando
Read all the reviews & save yourself. This company has a 2 star ranking and if their employees and friends didnt write reviews, I'm sure they would have at most, 1 star...if that. They were tasked to attempt to collect from 2 companies for me and were unsuccessful. I in-writin...
Entity
Accounts Receivable
Categories: Scam artist
