53, 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
54, Report:
#1527240
Posted Date:
Jun 29 2023
Funneltopia Hawk Mikado I signed up for a free download and they charged me $297 dollars. Henderson NV
This company was promoting a free download on my social media pages (Can't remember what it was for) I signed up for the free download and had to enter my credit card. I never had any intention of signing up because I'm rebuilding my business that shut down during covid and didn't...
Entity
Funneltopia
Categories: Internet sales, Online sales
56, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Lawrence L. Piersol, Chief United States District Judge
Categories: Court Judges
58, Report:
#1526969
Posted Date:
Jun 14 2023
Rapport International Furniture Hostile Working Environment Los Angeles CA
Can't lie so the thought of me quitting my first day did cross my mind. My previous jobs pay 14 to 15 an hour and monthly draw is only 30K with 10% commission. Here at Rapport, it's only 12 an hour but the draw to hit commission is 42K! Meaning if you only sell 41K of furnitur...
Entity
Rapport International Furniture
Categories: Furniture
59, Report:
#1526896
Posted Date:
Jun 10 2023
Touchstone Research Group Touchstone Research Group LLC DD214express.com Important Warning: Consider Alternatives Before Using Touchstone Research Group for DD-214 Requests. New York NY
Dear Fellow Veterans,
I strongly recommend using the free and efficient service provided directly through the National Archives for your DD-214 retrieval needs. Their website is https://vetrecs.archives.gov/VeteranRequest/home.html. Please proceed with caution if you're considering ...
Entity
Touchstone Research Group
Categories: Excessive Document Filing Fees
60, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies