61, 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
62, Report:
#1315726
Posted Date:
Jun 23 2023
Simon's Agency Phil Bova Frank Fabiano Jim Fazzini Simonsagency.com paysimons.com HIGH ALERT!! Attorney Frank Fabiano & Phil Bova are running a CRIMINAL OPERATION!! SIMONSAGENCY.COM & PAYSIMONS.COM. HIGH ALERT!! Liverpool New York
The www.simonsagency.com took advantage of my late Father's Medical Practice by getting him to sign on to collect his accounts. They charged him an advance fee of over $4500 to take over his past due client accounts to attempt to collect them. That is when my Father's nightmare bega...
Entity
Simon's Agency
Categories: Collection Agency's
64, Report:
#1526890
Posted Date:
Jun 09 2023
Hampton Inn Checked in at 02:43 a.m. and was given a room with a spider at the headboard ready to bite. Front check-in desk was notified and reassigned to another room but had to carry three large bags, two small bags, booster seat, and grandchild to the third floor. The employee showed no interest in assisting. Morrisville NC
This issue is self explanatory and does not require a fifth grade education to understand. It is not argumentative, it is the status quo bedrock and ingrained attitude of professionalism that has gone unchecked at THIS Hampton Inn.
ALL the gatekeepers for Hampton did me supreme on ...
Entity
Hampton Inn
Categories: Hotel
65, Report:
#1526740
Posted Date:
Jun 02 2023
Aoki Technology Co Limited I purchased 400 hair curlers for my store. I paid for them never received them. Huizhou Huicheng District
I ordered the items which totaled over 3K. It was supposed to arrive in 12 days. I paid for express shipping. Over 120 days later I have not received them. They won't refund my money. I don't believe this is a real factory or a real business. I've been in communication. They keep sa...
Entity
Aoki Technology Co Limited
Categories: On-line sales, Online orders, online purchase, beauty
66, 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
67, Report:
#1526539
Posted Date:
May 24 2023
Two Brothers Title Co They take your information and money and run. Philadelphia Pennsylvania
I recently came across their ad on Facebook and I figured I’d give them a shot due to all the great positive comments and great reviews on their Facebook ads. After clicking on their ad THEY reached out to me TWICE in the same day while I was at work. When I got home from work I w...
Entity
Two Brothers Title Co
Categories: Title Recovery, title company
68, Report:
#1526519
Posted Date:
May 24 2023
Avalon Waterways Bait and Switch Denver CO
Avalon Waterways cannot be trusted! We had a horrible experience with the company recently on a trip to Egypt, the Nile River along with Cairo, on what we’re supposed to be their riverboat, MS Farah. After we had paid for the trip in full we were sent an email saying the boat “i...
Entity
Avalon Waterways
Categories: Boat Cruises, Cruise Ships, Cruises
69, Report:
#1526463
Posted Date:
May 20 2023
Degoo Backup Degoo Degoo and Stacksocial doing large scale scam by misleading customers Stockholm
Stacksocial sells Degoo cloud lifetime deals but while selling they do not share degoo terms. They accept payment from customer, then offer lifetime deal codes.
Degoo lets people upload their local files to cloud storage for lifetime use.
Once you upload, Degoo actually scans and sn...
Entity
Degoo Backup
Categories: Computer Software, Software, software services, Cloud storage
70, Report:
#612151
Posted Date:
May 19 2023
Oxi Fresh Jonathan Barnett Making false claims about being featured on CNN Headline news. And claiming to have created the Oxygen cleaning system they use. Denver , Colorado
Beware and investigate everything about this Oxifresh Carpet Cleaning Franchise.
Was looking into Oxifresh and watched a video they where supposedly featured on CNN Headline News with Greg Gumbel.
This is fraud and deception. I did a little investigating and sure enough CNN has ab...
Entity
Oxi Fresh Jonathan Barnett
Categories: Cleaning Services