52, Report:
#1531242
Posted Date:
Feb 22 2024
The Crypto Code Mislead information during an online sale webinar Saratoga Springs Utah
I purchased a digital product for $1997.00 with a monthly subscription of $97.00 from The Crypto Code on January 10th 2024. The online webinar and facebook ads are misleading. Part of the ad mentioned on facebook said a person can make up $800 a day with no steps given or amount to ...
Entity
The Crypto Code
Categories: Online courses
53, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc
Categories: Report Hacking & fraud/scamming
56, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Demetra Ondrias
Categories: Human Trafficking
57, Report:
#1530665
Posted Date:
Jan 18 2024
Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC
I contracted Jason Speier to build my family four cabins.
We paid a deposit of $250,000 and after Jason had the grading done, we never heard from him again. He is currently under investigation by the Buncombe County Sheriff's Office, The District Attorney of Buncombe Co., the SBI, a...
Entity
Jason Speier
Categories: Real Estate Fraud, Real Estate Scam Artist
58, Report:
#1530316
Posted Date:
Jan 16 2024
Welcome Homes Deceives customers, BEWARE! You'll wait and wait for a house that may never get BUILT!!!! New York NY
I want to warn people to please take caution before entering into a builder contract with this company, I wish I had. I can only be brief, but I'm hopeful others will begin to expose what is happening to countless people. If you sign an agreement for a home to be built with Welcome;...
Entity
Welcome Homes
Categories: Home Builder
59, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
60, Report:
#1530694
Posted Date:
Jan 16 2024
Applewood log homes Absolute garbage landlords Brookville Oh
The nice landlord guy lures you in, his wife is an absolute nightmare. His nightmare of a wife takes over. Micromanages every aspect of your life from another state. From how many visitors you have, what they're driving, to monthly inspections of the property. After you sign the lea...
Entity
Applewood log homes
Categories: Home Rental and Purchase