51, Report:
#1521569
Posted Date:
Oct 03 2022
wise.com (formerly TransferWise) DON’T TRUST WISE.COM (formerly TransferWise)
On August 3rd I transferred euros from my Suisse bank account to my wise.com (formerly TransferWise) Suisse francs account by mistake. I have contacted wise client support several times by all means available, and since then the money was still not refunded.
It seems like nobody kno...
Entity
wise (formerly TransferWise)
Categories: Financial Fraud, Financial Services, Financial
54, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
55, Report:
#1521119
Posted Date:
Sep 12 2022
Springlakecampground llc formerly called Monster Hall Campground or Monster World Inc.They have a Facebook page. Long history of trappying seasonal campers and investors in bad contracts that obligate them to many things. Unity Wi
Sort of a cult like group.Wolves in sheeps clothing.Lots of deception while offering people ownership in various associated businesses or seasonal camp site rental a 5 year contract. History of bankruptcy with relative of current owner. Many campers loaned money to the former owne...
Entity
Springlakecampground
Categories: RV & Motorhome, Fraud, RIP-OFF, Investment fraud, Rip off, Scam, Scammers, Vacation Rentals
56, Report:
#1521004
Posted Date:
Sep 07 2022
The Law offices of Susan Silverman Susan Joy Silverman Family Law Attorney formerly of Starkopf & Silverman Will take your money and run. Not qualified to be an attorney! IL Bannockburn
Entity
The Law offices of Susan Silverman
Categories: Family law, Attorney, lawyer, Lawyers
57, Report:
#1520771
Posted Date:
Aug 27 2022
EG Transport Inc. (formerly Arman Hovannisyan) Mane Davtyan - Superviser, David - Truck Driver Truck Driver Shows Up Smelling of Alcohol - Flirts With Me - Pulls My Skirt Up - Says: DRESS UP DAY - LOSER Pineville NC
I am a pre-law undergraduate student at the University in Charlotte, NC. I went on line and received many quotes to move my car. EG Transport Inc out of Pineville, NC was the company my broker chose to move my car.When the driver David showed up to pickup my car he flirted heavi...
Entity
EG Transport (formerly Arman Hovannisyan)
Categories: Auto Shipping Companies
59, Report:
#1520664
Posted Date:
Aug 22 2022
Joshua McLaughlin Sheriff deputies broke into my home and took me into custody without a warrant. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Joshua McLaughlin
Categories: Law Enforcement
60, Report:
#1520663
Posted Date:
Aug 22 2022
Emily D. Geary Emily D. Geary was appointed by Judge Charles C. Woodroof to represent me in an involuntary commitment proceeding without consulting with me prior to the hearing. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Emily D. Geary
Categories: ATTORNEY, Attorneys General