52, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
53, Report:
#1533676
Posted Date:
Aug 07 2024
The First Page Group the1stpagegroup.com Scam Web Design Internet Company Internet
The First Page Group
I advise any business entrepreneur who is being called with promises from this company that they will find leads or promote your business on-line in any way to save your money. I have actual proof for anyone willing to do their do-diligences that they are a scam...
Entity
The First Page Group
Categories: Internet Marketing Companies, Online Advertising
54, Report:
#1533668
Posted Date:
Aug 07 2024
Sean Jarne First Team Newport Beach Deceitful, Liar, Fraud, Deceptice, ETC! Newport Beach CA
We contacted Sean to help sell our house in the Bay Area in January. He responded that we would have to rush and prep our house for the showcase. We spent over $6,000 on remodels and retouches to make our house attractive. Before Sean listed our house on Zillow, he lied about our sq...
Entity
Sean Jarne First Team
Categories: Fraud, Theft by fraud, Consumer fraud, Fraud. Phoney
56, Report:
#1533636
Posted Date:
Aug 04 2024
Uphold.com iM LOCKED OUIT OF ACCOUNT FOR 6MONTHS NO RESPONCES HAVE ALLOWED ME TO ACCESS MY ACCOUNT. Internet
I have repeatedly contacted uphold , I had some questions as to wether my PC was hacked so I contacted all my creditors . I had no problem withany except for Uphold I have been locked out of my account and now since then have a different cell number and no access to the old number ....
Entity
Uphold.com
Categories: Cryptocurrency investment scamming, investment scam
57, Report:
#1533634
Posted Date:
Aug 04 2024
Willie Cortes Sexual Assault on a minor student New York
Unveiling Willie Cortès, A.K.A Wilbert Cortez's hidden music career while employed as a computer teacher in New York City Public schools:
Wilbert Cortez, a former computer teacher at P.S 184 in Brownsville, Brooklyn, and P.S 174 in Rego Park, pleaded guilty to one count of first-...
Entity
Willie Cortes
Categories: Child Predator
58, Report:
#1523925
Posted Date:
Aug 03 2024
New Earth Health Solutions Jeff Rense [email protected] The Rense site itself is weird in a bad way IMO,but the product,Allicin-C seemed legit.I filled out the orser form and mailed it to Rense. ashland oregon
I sent the order form and a check for $48.00 to Rense at the provided address at the beginning of December.At the beginning of January I sent a few emails asking for a tracking number since I noticed Rense cashed the check Dec 22...and I had no product.He didn't reply.Very sketchy i...
Entity
New Earth Health Solutions
Categories: Online Ripoff
59, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
60, Report:
#1525606
Posted Date:
Aug 03 2024
Complete Nutra Superstore ordered promo deal for 59.99, same day charged another 199.99 for a order never placed. Huntington Beach California
Nov 27th 2022 they charged my discover credit card 253.99. for one one time promo order. the product is a hoax they claim its a Keto diet, really its corn fructose syrup and Red dye# 40 I got upset threw the bottle with listed ingredients away.
then in January I received ...
Entity
Complete Nutra Superstore
Categories: gummy candies