61, Report:
#1529952
Posted Date:
Nov 29 2023
Adam Aron He told investors he would not split the stock but then he did and it was devastating - meanwhile he made millions KS Leewood
Adam Aron acted like he was a friend to retail investors yet he stabbed them in the back. He made over $200 million dollars and his salary is higher than that of trillion dollar company Nividia yet AMC company is not nearly worth that of Nividia. He has made poor decisions to be...
Entity
Adam Aron
Categories: Fiduciary
63, Report:
#1529932
Posted Date:
Nov 27 2023
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Even though my Green Dot Bank / Walmart Gift card claims the FUNDS DO NOT EXPIRE (written on the back of the gift card) -- dont believe them. My last $50.01 dollars (33% of the card) of a $150 dollar Walmart gift card was JUST TAKEN. The expiration date is STILL VALID on this gi...
Entity
Walmart Visa Gift Card Group
Categories: Gift Card Fraud, gift cards, Gift Card Buyer
64, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Allen Realty
Categories: Realtors
65, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Bryan Williams Yung Shiner Global
Categories: Entertainment and Music, Music, entertainer, Entertainers
66, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you know where he is we have a 10 million dollar reward... I will post my information below. He also has many reports stealing from people the last 20 years...He might be living in Mexico.... We went to his address in
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
67, Report:
#1529520
Posted Date:
Nov 02 2023
PadSplit Weeky Room Rentals Stay far away from this company. They rip you off for a $19.00 dollar non-refundable fee to do an identity verification. The identity verification is supposedly checked using LexisNexis. Once you submit the button and pay, within seconds you receive an email saying Stole My Money $19.00 Fee Twice Atlanta Georgia
PadSplit uses a FAKE LexisNexis Identity Verification email response back to your email in about 2 seconds after you pay the $19.00 Dollars. The email says We were unable to verify your identity. however LexisNexis didn't play any part in our decission, however it says to contact ...
Entity
PadSplit Weeky Room Rentals
Categories: Hotel REservations
68, Report:
#1529509
Posted Date:
Nov 01 2023
Hertz Dollar Rent-a-Car Thrifty Rent-a-Car Firefly Rent-Car Priceline Hertz Dollar Rent-a-Car rented me a defective vehicle, then accused me of not returning their car Manchester New Hampshire
Do not rent from the hucksters at Hertz Dollar Rent-a-Car, or you will be left stranded or worse if their vehicles fail on the highway!! And after the worst car rental experience of your life, they will accuse you of not returning the vehicle. They also use the names: Thrifty Car Re...
Entity
Hertz Dollar Rent-a-Car
Categories: Auto Rentals
70, Report:
#1529443
Posted Date:
Oct 29 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a guaranteed online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their learning modules I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on yo...
Entity
KIBO CODE QUANTUM
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business