51, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services
52, Report:
#1424647
Posted Date:
May 26 2022
Philadelphia Mistress Lauren Moore Lauren Moore took my mmoney and ran Lauren Moore Mistress Lauren Philadelphia Mistress Lauren Philadelphia Mistress Lauren Moore Lauren Moore took my money and ran Philadelphia Pennsylvania
Mistress Lauren Moore real name took money from me via venmo for $150 as Mistress Lauren. Gave me a bogus address in Philadelphia. I knock on the door and no one is there. I called and emailed the #s she gave me, to no avail. Lauren later asked for more money. When I refused to send...
Entity
Philadelphia Mistress Lauren Moore Lauren Moore took my mmoney and ran
Categories: Dating
54, Report:
#1518350
Posted Date:
May 13 2022
John Moore Services Evaluation of air conditioning system Houston Texas
John Moore Services came to my home 5/11/2022 to diagnose and evaluate problem with A/C system not working.
Their technician advised the fan motor was not working and would have to be replaced before they could diagnose the condenser at a cost of $1300 to $1500. He further said o...
Entity
John Moore Services
Categories: Air conditioning and heating
55, Report:
#1517955
Posted Date:
Apr 28 2022
Chrysler Dodge Jeep RAM Fiat of Morgantown They have refused to honor our extended warrenty that covers a replacement of an engine. There were thermostat issues from the start that ended up causing the engine to seize up. We took it back to the dealership to have them replace it and they have refused to honor the extended warrenty. Morgantown WV
We started to have issues with the thermostat and radiator hoses. We took it to the dealership where they stated there were no issues. We took our vehicle back several times and they continued to state there were no problems with the vehicle. We started to have engine problems, then...
Entity
Chrysler Dodge Jeep RAM Fiat of Morgantown
Categories: Auto Dealers
56, Report:
#1517758
Posted Date:
Apr 20 2022
Route 46 Chrysler Jeep Dodge RAM NEW PURCHASE FRAUD Little Falls NJ
On February 25, 2022, car broker Justin from Paramount Auto facilitated a trade-in purchase with Route 46 Chrysler Jeep Dodge RAM in Little Falls, NJ. The trade-in was a blue 2019 Dodge Charger for a gray 2021 Dodge Charger. My boyfriend Cliff Robert gave a cash down payment of $5,0...
Entity
Route 46 Chrysler Jeep Dodge RAM
Categories: Car Leasing/Sales
57, Report:
#1514725
Posted Date:
Apr 16 2022
HYATT AND HYATT They basically stole my money from me. I all stared in March 2021 when I recieved a beat up poorly taped dirty letter stating that I received a $1000 credit card in which were supposed to have been spent in Jacksonville in 2007. THEY TOOK 25% OF MY CHECK FOR 8 MONTHS THYE TOOK MORE THAN i BROUGHT HOME. miami florida
March 2021 I recieved a letter stating that I owed Hyatt and Hyatt in refernce to a Providian credit card which I to have supposingly have used in 2007. I HAVE NEVER IN MY LIFE HAD A CREDIT CARD IN THE AMOUNT BEFORE! The letter that were sent to me was an old letter from the Cle...
Entity
HYATT AND HYATT
Categories: Credit card fraud
58, Report:
#1517471
Posted Date:
Apr 07 2022
Larry H Miller Chrysler Jeep Another Car Sales Ripoff Sandy utah
Larry H Miller Chrysler Jeep is Deceptive and Profit driven Only. I was looking for a specific used BMW. I found one online at Larry H Miller Chrysler Jeep in Sandy, UT. I have been in contact with the Salesman Colby Campbell. He was very informative and helpful. He sent ...
Entity
Larry H Miller Chrysler Jeep
Categories: Automotive
59, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers