52, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
53, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
54, Report:
#1526795
Posted Date:
Jun 05 2023
Samedaysupplements Bad support for Brazilians Ny Wet babylon
Dear SamedaySupplements,
I am writing to express my complete dissatisfaction with the quality of services provided to Brazilian customers by your company. I have experienced a series of disappointments that have left me utterly displeased, and I have no intention of ever purchasi...
Entity
Samedaysupplements
Categories: Health Supplements, Fitness Gyms, Health Clubs & Gyms
55, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
56, Report:
#1526728
Posted Date:
Jun 02 2023
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Judge Nicholas Chu
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
57, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
59, Report:
#1172896
Posted Date:
May 16 2023
egumball inc Credit Card Fraud Irvine California
EDITORIAL EXPLANATION: (5/12/2017)Ripoff Report has found the party making this post used the Ripoff Report site to make multiple false Reports against this company. This is not permitted under Ripoff Report’s Terms of Service. Ripoff Report does not tolerate the...
Entity
egumball inc
Categories: Advertising / Deceptive
60, Report:
#1526374
Posted Date:
May 16 2023
Emma Audish Emma T. Audish Emma Audish: Child PREDATOR, Sexual Exploitation Simi Valley California
Emma Audish.
Also known as Emma T. Audish.
Do you know this wrinkled, weathered, dishonest, corrupt old woman by the name of Emma Audish?
She apparently has at least one mixed race son.
Her former partner is: Akram Badie Audish.
Here are some additional known facts about Emma Audish...
Entity
Emma Audish
Categories: Child Predator