71, Report:
#364995
Posted Date:
May 17 2023
Oxifresh - Jonathan Barnett A COPYCAT Franchise Lakewood Colorado
Jonathan Barnett was the former Vice President of Franchise Development for Oxymagic Carpet Cleaning Powered by Oxygen. Although he was a fiduciary of our company I found out that he was starting a copycat franchise while still employed by Oxymagic.Our equipment manufacturer called ...
Entity
Oxifresh - Jonathan Barnett
Categories: Franchisors
72, Report:
#1526372
Posted Date:
May 16 2023
Vahe Tashjian Vahe Setrak Tashjian Dutchints Dutchints Development Bilked of a large sum of money Los Altos CA
Vahe Tashjian is a real estate developer that went under during the Covid era. Millions of dollars dissappeared with no ability to trace the funds. Investors ranging from professionals to the elderly have sued him over 20 times. Presently the lawsuits are stayed because of their ban...
Entity
Vahe Tashjian
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
73, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
76, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
79, Report:
#1526209
Posted Date:
May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
80, Report:
#952918
Posted Date:
May 05 2023
Ashley Black Fasciology Human Body Development LLC Owner, facility and contractors are all NOT licensed by state of Texas and they are providing massage therapy, physical therapy and occupational therapy while the owner claims to pioneering a new sci Houston, Texas
All the individuals working for Ashley Diana Black (including the owner) are all non-licensed/non-certified by the state of Texas and the facility is not licensed either. They are all practicing forms of massage, physical and occupational therapy to clients by m...
Entity
Ashley Black Fasciology
Categories: Massage Therapists