51, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
52, Report:
#1500287
Posted Date:
Sep 27 2020
Excell Investigations Failure to Properly Serve Court Documents, Including Falsifying Documents and Potentially Committing Perjury Downey, CA,
Below is a report that I submitted to the Better Business Bureau, which administratively closed the case due to allegations of discrimination, specifically against persons with a protected class of disability, which the (ostensible) owner of the company unfathomably put in writing: ...
Entity
Excell Investigations
Categories: Legal Process Services, Online Investigations
53, Report:
#1499770
Posted Date:
Sep 12 2020
gamer club admin DefofChaos def of chaos and luna mircea gamer club admin DefofChaos def of chaos and luna mircea gc counter strike steam server def of chaos and mircea are SCAMMERS AND FRAUDS new york brooklyn
def of chaos and mircea are SCAMMERS AND FRAUDS bad admins on gamer club server! Do not join the server if they are admins on there! they will ban you, they are racist, and are only interested in telling lies and running the server into the ground. We hope that gc owners and leaders...
Entity
gamer club admin DefofChaos def of chaos and luna mircea
Categories: advertising scam, Fraud
54, Report:
#1043490
Posted Date:
Sep 03 2020
Danny Hyppolite Dalyboy Belgason Crooked movie producer fails to pay his crew and makes off with personal property! Kennesaw, Georgia
Danny Hyppolite initially lied about his real name to his crew (Claiming it was Dalyboy Belgason). He hired us to shoot a production of Heartbreaker's Revenge, a movie he claimed to have written (it had spelling errors, and improper formatting, funny coming from an alleged sea...
Entity
Danny Hyppolite
Categories: Video & Film Production
55, Report:
#1155353
Posted Date:
Aug 28 2020
Advanced Tech Support, Inc ATS Fraud, Scam, Misrpresentation Boca Raton Florida
Enclosed is information about Advanced Tech Support (ATS), which I had purchased their services, 9/20/12 and pd. I believe was $195.00 and 12/13/13 and pd. $250.00. Even though the services was for 1-year. I did not have internet or used the services from Feb.-Nov. 2013.
ATS ser...
Entity
Advanced Tech Support, Inc
Categories: Computer Fraud
56, Report:
#1498994
Posted Date:
Aug 20 2020
Executive VIp Services VIP Sports Las Vegas Stole My Money Las Vegas Nevada
This is an in-depth review of vip sports. As a former client of theirs I feel I should inform others considering their services of what these guys are really all about. I’m writing this so that people like me that needed this type of review before signing up can make informed deci...
Entity
Executive VIp Services
Categories: sports
57, Report:
#1497212
Posted Date:
Jul 06 2020
Mikes Window and Maintenance LLC Michael Gagliardi Racial discrimination (Racist owner) Danbury CT
Upon meeting the owner (Mike) I was Happy with what I though the outcome would be. We walked around my property and he bullshityed me about what he was going to do, then we agreed on a price witch I though was high. I hired mike to clean my windows inside and out, skylights and powe...
Entity
Mikes Window and Maintenance LLC
Categories: window repair, Windows & Doors, Home window tint, House maid, Maid Services
58, Report:
#1494875
Posted Date:
May 06 2020
Trip Mate, Inc. I purchased trip insurance coverage through TripMate for a planned return trip to the US in May, 2020. I am currently visiting Ecuador and, due to a full country and airport travel quarantine/lockdown, I filed four (4) individual and covered claims for trip cancellation, accompanied by all required documentation, since my trip involved four distinct legs of travel. Kansas City MO
Below you will find the declination email from Trip Mate, followed by my appeals letter.
DECLINATION FORM LETTER FROM TRIP MATE, INC. (relevant sections in bold)
Claims Administrator9225 WARD PARKWAY, SUITE 200, KANSAS CITY, MO 64114 TEL: 844-777-6859 FAX: 816-523-3379Worldwide Cove...
Entity
Trip Mate, Inc.
Categories: Travel Insurance
59, Report:
#1493852
Posted Date:
Apr 09 2020
Osceola Regional Medical Center Dr Nicole Brenner MD Maltreatment, Violent Abuse, Lies and Fraud, Medical Mayhem and Murder. Kissimmee Florida
Osceola Regional Medical Center
700 West Oak Street Kissimmee Florida 34741
(407) 483-3376
Dates of stay: From 12/26/2019 To 01/06/2020
Dr Nicole Brenner MD
Dr Soni MD
Dr Din MD
Dr Rahmatulla MD
I was taken to this hospital by ambulance since this problem was persisting l...
Entity
Osceola Regional Medical Center
Categories: Hospital
60, Report:
#1485384
Posted Date:
Mar 18 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Melbourne Based Gold Digger and Deceiver who Rips Off Lonely, Well-Off Older Men Hampton East Victoria
WARNING!!
Any older, well off men in Melbourne, Australia, should steer clear of this woman as she prays on older wealthier men, often men that are old enough to be her father, and men that are perhaps ill of health.
Lauris Rose Fahey, born Lauris Rose O’Shea, was born in 1953 in ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Fraud, Financial, Fraudulent money activity, PERSONAL FRAUD, Romance scam