51, Report:
#1531636
Posted Date:
Mar 14 2024
Jemal King- Make Real Estate Real Scammed my team out of 100k. Chicago Illinois
We completed his course, then purchased a home to flip. The contractor didn’t meet the scheduled deadlines. We ended up signing the property over to the contractors for him to finish the project. We signed it over to keep from having to pay out even more money. Now we got a notice...
Entity
Categories: Ran estate investing
53, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Categories: Scammer
54, Report:
#1531514
Posted Date:
Mar 07 2024
Fake Yotel Work From Home Optimization of Hotel Data Scam Yotel travelhotelyotelem.com Convinced me to invest my own money to get a commission” for tasks” in a complex work from home scam.
These people will contact you telling you this website is a part time work from home job. They will train you first using a demo account which will credit your account when you sign up of $80 worth of commission. They will then say you have to add another $21 in cryptocurrency that ...
Entity
Categories: Employment Scam, On-line scams, ponzi scam, Scam, JOB Scam
57, Report:
#1531382
Posted Date:
Mar 04 2024
Surf Moving, LLC Artur Arkhimullim Scammers/ Swindlers/hustlers Florida
I found Surf Moving, LLC on Craigslist. I contacted them to help me move a few items from my storage unit nearby to my apartment. I gave Artur ( owner or whatever he is in the company business) I specified how many itmes I need to move (2 couches, 1 headboard and 6 dinning chairs). ...
Entity
Categories: Moving Companies, House hold Furniture moving
58, Report:
#1531441
Posted Date:
Mar 03 2024
Farm Bureau of Tennessee They cancelled my policy Columbia Tennessee
I have been a member with Farm Bureau of Tennessee for many years and have always had my auto insurance with them. Recently, my son was staying with me short term and his car broke down. Trying to do the right thing, I contacted my insurance agent in the Kingston Springs TN office a...
Entity
Categories: Auto Insurance
60, Report:
#1531105
Posted Date:
Feb 14 2024
Wake County Family Court didn’t care about my daughters disclosure of sexual abuse Raleigh North Carolina
This is a difficult forum to post this information because it's serious and has been private. However, I stumbled upon your website, searched and found others who have had similar experiences with Wake County Family court and felt compelled to share what happened.
I beleive the...
Entity
Categories: Litigation abuse abuse of justice system