51, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
52, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
The Harvest Group LLC
Categories: Real Estate
53, Report:
#1530127
Posted Date:
Dec 12 2023
Roy B. Hill Ripoff Carpenter Oxford Pennsylvania
Some people may get old and gray, but they never grow up. This is the case with Roy Hill. Roy is another one of these unlicensed, under-the-table carpenters who doesn’t pay taxes and rips people off. He lives an everyday lie, which covers up his bad habits. Roy tells people that h...
Entity
Roy B. Hill
Categories: Fraud, Over all ripoff, repairs and services, Scam artist
55, Report:
#1530036
Posted Date:
Dec 05 2023
Turnkey Online Stores Jen Carter I am one of 19 documented $5000 victims of Jen Carters adult website scam Plainville Mass,
I responded to Jen Carter's Atlanta Craigslist ads and got suckered in for $5000 by the fake financials she created and emailed me. I posted copies of them on another complaint under Jen Carter. Moreover, I persnonally contacted 19 known victims of the same scam who also lost $5000....
Entity
Turnkey Online Stores
Categories: advertizing, Internet fraud
56, Report:
#1529904
Posted Date:
Nov 25 2023
Danny yeso Ford guns owner (Facebook name) Danny yeso Houston Texas Communicates through telegram Offer to sell expensive with papers and does not follow throuhh Houston Texas
Danny yeso advertises the sale of brand new authentic guns with papers. Nothing he sells or promises is real and legitimate. He also offers to sell illegal credit cards, drugs such as marijuana. He is a ripoff scammer do not send and money to him. Everything is fake. Eventually the ...
Entity
Danny yeso
Categories: Fraud, BTC Fraud, COMPUTER SCAM, Counterfeit Handbags, Credit card fraud
57, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
58, Report:
#1529659
Posted Date:
Nov 08 2023
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club
Categories: Loan scam, Loan offer
59, Report:
#1529650
Posted Date:
Nov 08 2023
Ridley Mcgreevy & Winocur PC Fredric Winocur Completely failed to investigate the facts and went to prison because of their failure. Denver Colorado
The Supreme Court has long held that the 6th amendment right to counsel includes the right to effective counsel.
Moreover the Sixth Amendment right to effective assistance of counsel extends to the plea bargaining process.
As quoted It is clear that when representing a criminal defe...
Entity
Ridley Mcgreevy & Winocur PC
Categories: Lawyers, Legal Lawyers Lawsuit