41, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
42, Report:
#1530443
Posted Date:
Dec 29 2023
LANDLORDS AND TENANTS LANDLORDS AND TENANTS AFTER COVID-19 LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
LANDLORDS AND TENANTS AFTER COVID19
What is COVID-19?
COVID-19 (coronavirus disease 2019) is a disease caused by a virus named SARS-CoV-2. It...
Entity
LANDLORDS AND TENANTS
Categories: Real estate
43, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
44, Report:
#1530265
Posted Date:
Dec 18 2023
WealthCounsel Said the program had capabilities and resources it did not have
Very high-priced software with a sales pitch that they have a library with hundreds of example wills and trusts. It IS A LIE!! Avoid this program.
Entity
WealthCounsel
Categories: software services
45, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Steelmaster Building Systems LLC
Categories: Steel Buildings
46, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
47, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
48, 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
49, Report:
#1530160
Posted Date:
Dec 12 2023
Robert R Rule Steals Security Deposits San Francisco CA
Robert Rule is a landlord that steals tenants' security deposits.
He has been sued in small claims court and lost. The former tenants that sued were awarded damages as he was determined to have withheld the deposit in bad faith. He is currently evading paying the ordered judgment.
O...
Entity
Robert R Rule
Categories: Landlords, Tenant/Landlord, Stolen Security Deposit