71, Report:
#1532485
Posted Date:
May 10 2024
Kojo Menne Asamoah Shady Bitcoin Scammer Los Angeles, California
Kojo Menne Asamoah who was born on August 3rd, 1992, has recently found himself with allegations with conspiracy, fraud, and greed. Although he presents himself as an individual in the entertainment scene and a successful businessman, when taking a deeper look reveals a darker side ...
Entity
Categories: bitcoin scams
72, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
Categories: Government Services
73, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
Categories: Finance, finance charges, Finance charges
74, Report:
#1532454
Posted Date:
May 09 2024
Cove Smart LLC Steals Your Money!!
Cove Smart LLC took my money, never sent the equipment, and told me that I needed to wait until the equipment was shipped before I could receive a refund.
Was provided a fake tracking numnber.
The website states TRY RISK FREE FOR 60 DAYS - A complete joke.
Entity
Categories: Home Security
76, Report:
#1532445
Posted Date:
May 08 2024
Bryant and Stratton I Was Approved for Financial Aid, Was Only Given One Hundred Dollars Buffalo, New York
I decided in my early 40's that I would try to go back to school to better my education and my life so I was told by a friend about Bryant and Stratton College and how I could take online classes and I could receive financial aid to help me with my education and also with some of my...
Entity
Categories: Colleges and Universities
77, Report:
#1532354
Posted Date:
May 07 2024
Aurora at Summerfield Apartments Big scam Aurora, Illinois
Let me start of with Aurora IL at Summerfield Apartments and The owners
Harry Brookey and Joanna Zabriskie. Both slum Lords
How do you live with yourselves this company is the worst do you have to live with
Do you have Sanctuary people living in your back yard, there living in t...
Entity
Categories: Property rental, apartment complex unfair raise of rent
79, Report:
#1531789
Posted Date:
May 07 2024
Colby Love LLC Health Care and Social Assistance Residential Mental Health, Substance About Facilities and Paws And Recovery. Mesa, Arizona
Is Colby Love LLC in Mesa, AZ a Scam? I looked into her background and Colby Love is not her real name. Is she hiding a criminal history by changing her name? Colby Love also goes by Health Care and Social Assistance Residential Mental Health, Substance Aboust Facilities and Paws An...
Entity
Categories: Mental Health
80, Report:
#1532208
Posted Date:
May 04 2024
Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia
Myeshia Rose did not deliver what she said she would, so I cancelled. She had a lot of complications in refunding the money. She finally said she needed my personal information to refund the money, but I didn't give her any. She even tried to bully me by threatening to report ...
Entity
Categories: Business Consultants