71, 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
72, Report:
#1527220
Posted Date:
Jun 28 2023
Boost Mobile Malicious and deceitful upselling Indianapolis IN
We were told we had to buy a $40 per line plan because we were buying new phones from Boost, but we could call Boost support and downgrade anytime after the first month. The phone bill’s due date is approaching, so I called Boost support to downgrade the line as Pria had instructe...
Entity
Boost Mobile
Categories: Major Cellular Phone Companies
73, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
75, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
76, Report:
#1526615
Posted Date:
May 29 2023
Paul's Mobile Mechanic Scammed me St. Petersburg Florida
Paul arrived at my home and did the diagnostic check he then proceeded to tell me it was the same code that I mentioned to him and sent a pic of through text message. He quoted me $450.00 plus the part which came out to be $125.78 he gave me a story that I had to call them and pay f...
Entity
Paul's Mobile Mechanic
Categories: Auto Mechanics
77, 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
80, Report:
#1526094
Posted Date:
May 01 2023
BOOST MOBILE Offered my wife a $200 debit card and monthly price reduction to 25$ per mo. after a period of time passed. Bought phone on Nov. 7, 22. As of 5/1/23, they say the.offer is no longer valid, after we called many, may times getting the runaround and false ticket filings. BOOST MOBILE had a complete system failure during this time which took weeks to fix. now they have raised her monthly bill and refuse to do any thing!!! WE HAVE BEEN EXISTING CUSTOMERS FOR YEARS! Do not use them. Overland Park, KS
Offered my wife a $200 debit card and monthly price reduction to 25$ per mo. w/ an Android if she stayed.There was a waiting period of time (several weeks)that passed. Bought phone on Nov. 7, 22. As of 5/1/23, they say the offer is no longer valid, after we called many, may times ge...
Entity
BOOST MOBILE
Categories: mobile phone