61, Report:
#87077
Posted Date:
Jul 24 2024
Spystores.com/Simon Wilby ripoff, paid for product never received Calgary Alberta
I don't think Dan should have retracted his earlier complaint or praised Spystores.com or Simon Wilby and everything he said is correct and he is not the only one out there. I have had my own dealing with Spystores.com and Simon Wilby and have done a lot of investigating to find ou...
Entity
Spystores.com / Simon Wilby
Categories: On-Line Business
62, Report:
#1531391
Posted Date:
Jul 24 2024
Onward Max onwardmax, onward max, one word next Tried to scam me for $8,900 to get me a job. Tampa Florida
The company I believe is a scam! They claim they can get you a job because they have the contacts. The website is under a year old and the business is not registered in Florida. The lady I spoke to couldn't even tell me how long they were in business or anything. There's no business...
Entity
Onward Max
Categories: IT Staffing, job
63, Report:
#285004
Posted Date:
Jul 24 2024
Spystores.com/Simon Wilby I was ripped off in the worst way! Simon sucked me into dating him then took me for $130,000 he then lied to everyone about me. Calgary Alberta
There will be apology for the things I have to say about Simon. My dealings with Simon are disgusting. After sucking me into dating him while he was married..he proceeded to let me help him by working for him at Spystores.com. I invested in the company over and over, paying all the...
Entity
Spystores.com/Simon Wilby
Categories: Corrupt Companies
64, Report:
#1533477
Posted Date:
Jul 24 2024
Dr. Charles E. Glenn PsyD, LMFT FRAUD/UNLICENSED PROVIDER Long Beach California
Dr. Charles E. Glenn, based in Long Beach, CA is under investigation in a least one state for practicing medicine without a license and fraud. California Business and Professions Code § 2290.5 and California Code of Regulations Title 16, § 1815.5 states that a licensee or regis...
Entity
Dr. Charles E. Glenn PsyD, LMFT
Categories: Mental Health Services, Marriage Counselor, Mental Health, psychology, Family Counseling
68, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
69, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Danny De Hek
Categories: FRAUD CHARGES
70, Report:
#1533310
Posted Date:
Jul 13 2024
Bank Of America I am the second trustee to a trust account. They debited the deceased 1st trustee account without my knowledge or agreement. Cincinnati Ohio
I am the second trustee to the Paul Stiggers 111 Trust account. I did not receive an email, phone call or letter of any kind from Bank of America about the transaction involving $190 dollars debited from the account.
I went in person to the branch, gave them the death certificate, o...
Entity
Bank Of America
Categories: Banking