72, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
73, Report:
#1530169
Posted Date:
Dec 13 2023
AIPMM Association of International Product Marketing & Management They ripped me off! They kept my $500. Reno NV
I worked long and hard to study for their exam. It took me a year to complete the course offered by one of their third-party providers.
Through their third party, I paid AIPMM $500 for their membership and exam package. I knew that the exam voucher that I bought would expire on Octo...
Entity
AIPMM
Categories: Certification
74, Report:
#1529805
Posted Date:
Dec 12 2023
Prime Vacations international SCAM AND FRAUDE ME AND MANY PEOPLES Boca Raton Florida
- On 14 September 2022 - Paid 2050$ - Promised us, they will RELEASE us from our other timeshare with Orange Lakes Holiday Inn and offer a big discount on their website holidays reservation.. - They NEVER FULFILL ANY OF THEY PROMISED. A year passes and there are renewed fees with Or...
Entity
Prime Vacations international
Categories: Discount travel programs
75, Report:
#1530154
Posted Date:
Dec 12 2023
Money Management International MMI People I spoke to: Anna Davis - Counselor Fernanda - Counselor Jessica Garza (ext 5175) Manager Formal Complaint Regarding Excessive Hold Times and Poor Customer Service Stafford TX
Dear MMI,
I hope this letter finds you well. I am writing to express my extreme dissatisfaction with the level of service I have received from your customer service department on this date (12-11-2023 - Monday). As a customer who relies on your assistance for housing and utilitie...
Entity
Money Management International
Categories: Consultants, Nonprofit Organizations, Social Services
76, Report:
#1529899
Posted Date:
Dec 09 2023
Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,
Entity
Patrick J. Flynn, http://offshoreincorporate.com
Categories: Attorneys General, Legal, Attorney, LEGAL MATTERS
78, Report:
#1529900
Posted Date:
Nov 27 2023
fAY sERVICING Greenwhich Revolving Trust, Wilmington Savings Fund Society , FSB AKA Fay Servicing Kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,2866 and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after almost 16 years of payments and refused payments just so they could add extra fees Chicago Illinois
Fay Servicing,kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,286 dollars and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after a...
Entity
fAY sERVICING
Categories: Home Mortgage