51, Report:
#1533475
Posted Date:
Jul 24 2024
Evony: The Kings Return Evony LLC, Top Games Inc. Terrible Company / Poor Game Quality / Negative Business Experiences Internet
Evony LLC is under Top Games Inc. Initially the game presents as a puzzle game until the user discovers it is a war game. As a new user you are informed you have 3 days to change server. Unfortunately, this is not time enough to know what the game is about nor how the server dynamic...
Entity
Evony: The Kings Return
Categories: Game application
53, 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
Altaf Rhemtulla
Categories: Fraud
54, 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
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 was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
55, Report:
#1533402
Posted Date:
Jul 17 2024
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
-------
Troy Brice
404-906-...
Entity
Jamar Holdings Trust
Categories: Real estate
57, Report:
#1533386
Posted Date:
Jul 16 2024
Housejet Mike Oddo Kept my 100% refundable deposit. Lied about their guarantee when signing up for their service. Springfield MO
Beware deceptive practices with housejet.
When I signed up for their leads service, the head guy at the company took over the salesguy's phone to close me on their service. He said, We have a worst agent gurantee where if you do not close any deals with their leads you are ref...
Entity
Housejet
Categories: Internet Marketing Companies, Real Estate, Advertising scam
58, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
59, Report:
#1533324
Posted Date:
Jul 13 2024
ExpertCarrier Express, Gordon Jokich DAMAGE MY FERRARI Richmond Virginia
1) They damaged my $450.000.00 Ferrari.
2) They refused to start a claim despite video proof. Video of them damaging the car!!
3) Further research shows that www.centraldispatch.com (a Cox Automotive company) knows they are a bad carrier with many many reviews just like I ex...
Entity
ExpertCarrier Express
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
60, Report:
#1533257
Posted Date:
Jul 07 2024
alldappdefis.xyz alldappdefis alldappdefis.xyz review and many issues reported online Internet
alldappdefis.xyz is an investment scam designed to defraud investors and exploit them financially through deceptive investment schemes or opportunities. There are suspicions that it could be a fraudulent crypto exchange or wallet link, cautioning against clicking on unknown external...
Entity
alldappdefis.xyz
Categories: Crypto currency, Crypto Currency Exchange, Investing in Cryptos, Scam Website
