51, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Categories: Fraud
52, Report:
#1533423
Posted Date:
Jul 18 2024
Peter Easton Source One Equity Ventures Inc Peter Easton aka source 1 equity ventures aka Herdis Easton stole money from me under FALSE pretenses! Lakewood Ranch FL
Hired this clown Peter Easton to do an asset search. Provided bank accounts with no assets in them. Took money upfront. Provided no services. Stay away from this wanna be private investigator. This guy has has dementia and belongs in a nursing home!
Entity
Categories: advertising scam
53, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this ...
Entity
Categories: Real Estate
54, Report:
#1533422
Posted Date:
Jul 18 2024
Banx Management Michael Noicos Brooke Kilduff Fletcher Ladd Promised a Done For You OnlyFans Agency that would be profitable immediately using their systems and models. Money back guarantee. Bondi Junction NSW
Banx Scam Description
They advertised on Facebook, YouTube and Instagram. I was connected with their recruiter and given the sales schpiel. They had many stories and screenshots of earnings and how ppl were making money quickly and there was a money back guarantee.
Once I paid...
Entity
Categories: Make Money Online, Financial fraud and money laundering
55, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Categories: FRAUD CHARGES
57, Report:
#1533346
Posted Date:
Jul 18 2024
Michael Lampro Coastal Adjustment Group LLC F & M Peak Point Exteriors And Renovations LLC The Deceptive Practices of Michael Lampro AKA Coastal Adjustment Group LLC AKA F & M Peak Point Exteriors And Renovations LLC Chester VA
Introduction
When it comes to home repairs and renovations, trust is paramount. When you invite someone into your home to fix damages, you expect professionalism, honesty, and timely completion of work. Unfortunately, my experience with Michael Lampro, representing Coastal Adjustmen...
Entity
Categories: HOME REPAIR, Home repair contractor, Home Repair Scam, home repairs
58, Report:
#1533412
Posted Date:
Jul 17 2024
Nimble Wireless aka Waggle Waggle Pet Monitor System Failure to disclose ongoing subscription required San Francisco California
They do NOT make it clear during purchase process that an ongoing subscription expense is required to make this work. After paying $349 for the device, you must sign up and pay for an ongoing subscription in order to make this work.
In order to return the device, you are charged a $...
Entity
Categories: technology monitoring mobile devices
59, Report:
#1533411
Posted Date:
Jul 17 2024
activbrands false advertising Internet
I purchased items that they first overcharged me for. I then got a refund of some of it. I proceeded to take the gummies and they did not even begin to do as they said they would.
Entity
Categories: KETO weight loss products
60, Report:
#1533409
Posted Date:
Jul 17 2024
Judith Rubinson Kashyap @mrskashyap reactive, rageful landlord, screaming, out of control, looking through personal items while tenant not home, not returning security deposit fraudulently, not a stable person, frightening, police called san francisco california
Judith Rubinson Kashyap isn't a stable person. She's reactive and full of rage, and its a full out liar and a cheat. She has no problem stealing from others. She's fake and tries to save face, but if you get to know her at all her uglyness comes through quickly. She's an awful perso...
Entity
Categories: Fraud, Apartment rental fraud, Landlords, Tenant/Landlord