71, Report:
#1534140
Posted Date:
Sep 07 2024
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud
73, Report:
#1534106
Posted Date:
Sep 05 2024
Tarifasodeal.com rip off and cheating website, over charged $137.04 for their company, while the flight tickets remain unchanged. Internet
I went to Tarifasodeal.com to book a round trip flight today (September 4, 2024), but the website didn't confirm my booking only displayed …in process, so I had no choice but called them, I was told the flights i booked would cost $200 more, so I told them I didn't want to book, b...
Entity
Tarifasodeal.com
Categories: Banking
74, Report:
#1534081
Posted Date:
Sep 05 2024
Cydcor DsMax This company has been ripping off every customer, employee, and client for years. It was a scam from day 1 and has never ended. Agoura Hills California
This company first started with an evil person named Brad Park and his future wife started everything. They leached on young people just getting out of college. They would tell them they would be running their own businesses in 10 months and it didn't matter what part of the country...
Entity
Cydcor
Categories: Door to Door Sales, Sales - Door to door, Sales People, Retail Sales, Door to Door Sales
75, Report:
#1534102
Posted Date:
Sep 05 2024
Ryan O'keefe Vending Accelarator Breached Contract Agreement and will not return Funds Knoxville TN
Complaint against Mr. Ryan O’Keefe and Vending Accelerator.
It’s true so “you can never change the stripes on a zebra”. As they say “once a fraud always is a fraud.
Please note, below I have included the contract agreement executed submitted and presented to me and e...
Entity
Ryan O'keefe Vending Accelarator
Categories: Food Vendors
76, Report:
#1534098
Posted Date:
Sep 04 2024
Shapiro, Croland, Reiser, Apfel & Di Iorio, LLP - Glenn Reiser - awful legal representation - Hackensack NJ
Glenn Reiser from the firm of Shapiro, Croland, Reiser, Apfel & Di Iorio, LLP nosedived in the negotiation and handling of our case.
In our first consultation with Glenn and his brother, Stuart promised they would build our case by listening to our concerns and follow our needs by ...
Entity
Shapiro, Croland, Reiser, Apfel & Di Iorio, LLP -
Categories: ATTORNEY, Attorney, lawyer, attorney, Attorney at law, Attorneys & Legal Services
77, Report:
#1534088
Posted Date:
Sep 04 2024
Oregon Cascade Investment Holdings LLC Jeffrey Smith, CEO Leanne Resendiz, Assistant They promised to sell the remaining 35 weeks of my all-inclusive Mexico vacation holding and instead ripped me off for over $72K. Portland Oregon
In 2010 my wife and I purchased a vacation package from the chain of all inclusive resorts know as “Grand Sirenis”. In essence we pre purchased the cost of a resort room for 50 weeks.
In July of 2023, we were contacted by Stoddart Business Mgt., with an opportunity to sell ou...
Entity
Oregon Cascade Investment Holdings LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
78, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
79, Report:
#1534078
Posted Date:
Sep 04 2024
Sam Mangel stole $7,500 from me!!!!!! Internet
Sam ripped me off for $7,500 promising me the world and gave me NOTHING! I am warning anyone considering hiring this guy.... he is going to pretend to have all kinds of connections and strings he can pull for you... When you get to prison, your going to realize you were scammed be...
Entity
Sam Mangel
Categories: Consultants
80, Report:
#1534074
Posted Date:
Sep 04 2024
First Choice Transport Shaun Robertson, Scott Strange, and Andrew Luig Did not pay all deadhead miles, and Tolls they make drivers pay for! Fort Worth Texas
arrogant operations manager, claimed since they are a small company drivers pay all tolls. this is a expense that is always covered by all other carriers. Also they dont pay all deadhead miles so about 50-75 miles you drive for free on each and every load. im posting this so drive...
Entity
First Choice Transport
Categories: Trucking