54, Report:
#1534538
Posted Date:
Oct 22 2024
JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju
There is a risk that the customers of the companies Virgo Veiman and Jaak Laiksoo will have to pay a second time for their vehicles, because the Tax Office can transfer them to JMV Motors and JMV Real estate s.r.o. to seize to cover the debts.
In the spring of 2022, Geenius Virgo w...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
55, Report:
#1534631
Posted Date:
Oct 21 2024
Annabel Anna con artist liar, rude, sex money launder Telegram Internet
Dubai Scammer +971 50 890 9482 con artist liar, rude, sex money launder Annabel Anna Telegram contact @Agent_Anna971 Telegram link. https://t.me/freeladiesinUAE Dubai Sugar mommy VIP
lied about placing an for exploit sex and money laundering.. than have the nerve to insult pe...
Entity
Annabel Anna
Categories: Fraud, Fraud, Scam artist, Dating Scam, Online dating, Adult Web Site, Fake scam reviews, Fraud
56, Report:
#1534629
Posted Date:
Oct 21 2024
Be Well Nursing billed an unethical amount of money for texting them, home visits, emails, phone calls and time for their home health nurses who get much less than they bill Alamo CA
This company takes full advantage of well to do elderly patients. Billing is out of control unethical and they make up hours , add on so many extra minutes and hours of nonsense. For example if you text them one question during the day time hour question they intentionally text yo...
Entity
Be Well Nursing
Categories: Home HealthCare, Home Health
58, Report:
#1533821
Posted Date:
Oct 21 2024
In My Opinion Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
In my opinion After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
60, Report:
#1534622
Posted Date:
Oct 20 2024
RSWP Inc Roderick P. Aiken Rod Aiken RSWP Inc. & Roderick Aiken: Unethical Practices, Misuse of Funds, and Investor Exploitation Las Vegas Naveda
RSWP Inc., a gaming company based in Las Vegas and run by Roderick P. Aiken, has engaged in unethical business practices, including leveraging external assets, misusing proprietary resources, and falsely claiming ownership of my entity. The company has raised funds from former inves...
Entity
RSWP Inc
Categories: online casino app, Online Casinos, Casino, Casino Online, online casino's, Casinos, Casinos
