52, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
53, Report:
#1526548
Posted Date:
May 25 2023
TEKsystems Job Seeker Tracking Hanover Maryland
I was a candidate looking for work during and after leaving my previous employer RTI International. I noticed strange things occurring when applying for work at new employers. Things such as information mentioned during interviews were being repeated by management. The opposit...
Entity
TEKsystems
Categories: Consulting, RIP-OFF, RIP-OFF, Recruiting
54, Report:
#269041
Posted Date:
May 24 2023
Fuel Freedom International MPG-CAPS cause 2001 Toyota Tacoma with 48k miles to STOP running ripoff Altamonte Springs Florida
I own a 2001 Toyota Tacoma with 48,000 miles on it. I used MPG-CAPS as prescribed for 1,100 miles, aprox. 4 tanks of gas. On June 6, 2007, I tried to start my truck to pull it out of the garage and it would not run!
Compression and leak down tests revealed the engine had 0 psi comp...
Entity
Fuel Freedom International
Categories: Auto Parts
56, Report:
#1526460
Posted Date:
May 20 2023
Telus International unsolicited email fake job opportunity
I do not know how I was invited to complete an application and take the exams. I do not know how they have my email address.
They provide instructions and guidelines, one of which is 175 pages long. Two very badly produced videos, a practice test, and several other .pdf ...
Entity
Telus International
Categories: Employment Scam
57, Report:
#1526437
Posted Date:
May 19 2023
Directulocks.com Expressunlocks.com The company operates a two tier fee system to unlock cell phones. Phones are locked by carrier. By contacting the carrier with the IMEI nber phones are able to be unlocked. Worcester Worcester
DirectUnlocks.com operates out of Worcester Great Britain. They operate a two tier cell phone unlock service.
Phones cam be unlocked by vontacting the carrier such as ATT, Spectrum, Verizon etc. The IMEI number is used to unlock the phone so another carrier can be used.
DirectUnlo...
Entity
Directulocks.com
Categories: Scam artist
58, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
59, Report:
#1526210
Posted Date:
May 07 2023
tricmgt.com Sylvester Hutman Investment Scam
This investment scam entices people to believe they are investing with as little as a $1,000 to make an incredible return; but once you invest and see your incredible return, your account is frozen due to the high return requiring you to pay to upgrade with another $4,000. Sylvest...
Entity
tricmgt.com
Categories: investment scam
60, Report:
#1525184
Posted Date:
Mar 20 2023
Southern Bus and Mobility Vantage Mobility International Sold a brand new unsafe handicap van (Lemon) with many conversion issues Valley Park MO
The Valley Park branch of Southern Bus and Mobility (SBM) sold us a new Toyota Sienna Hybrid handicapped van modified by Vantage Mobility International (VMI) for $81,652.00+$3,228.00 (warranty) -$1000 (rebate) =$85,880.00. The van has had problems continuously since its purchase. It...
Entity
Southern Bus and Mobility
Categories: Automotive, Car sales
