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:
#1527272
Posted Date:
Jun 30 2023
Aamco Arlington Heights, IL Went in for a leak from the transmission then turned into major repair of transmission Arlington Heights, IL
Email send to CEO Aamco, no reply
Good morning Mr. Gregory,I wanted to make your aware of the service that was received from the Amaco shop located in Arlington Heights, IL.On March 29th, 2023 2014 Ford Escape SE was taken to be repaired for a casting leak then it turns into a huge ...
Entity
Aamco Arlington Heights, IL
Categories: Repair
73, Report:
#1527134
Posted Date:
Jun 24 2023
Christian Heating and Air Conditioning Service Tech allowed coolant to leak out, then tried to sell new system Southampton PA
Expensive story with Christian AC Company.
4/29 had Christian AC do pre-season checkup on house system. Tech showed me rusty frame on cooling coils, where leaks can occur, noted system is 14 years old & thus at its end of life. Tests showed it worked fine.
6/2 outside peaks at 9...
Entity
Christian Heating and Air Conditioning
Categories: Air Conditioning Company
74, Report:
#1526969
Posted Date:
Jun 14 2023
Rapport International Furniture Hostile Working Environment Los Angeles CA
Can't lie so the thought of me quitting my first day did cross my mind. My previous jobs pay 14 to 15 an hour and monthly draw is only 30K with 10% commission. Here at Rapport, it's only 12 an hour but the draw to hit commission is 42K! Meaning if you only sell 41K of furnitur...
Entity
Rapport International Furniture
Categories: Furniture
75, Report:
#1526924
Posted Date:
Jun 12 2023
Shaz K @shapebuilders on Fiverr Shaz K @shapebuilders on Fiverr Cautionary Tale: Shaz K @shapebuilders on Fiverr – A Deceptive Service
In the ever-evolving world of online marketplaces, buyer's caution is more important than ever. Today, we are turning the spotlight on a particular Fiverr freelancer, Shaz K @shapebuilders. A provider who promises a high-quality service but, unfortunately, has shown numerous instanc...
Entity
Shaz K @shapebuilders on Fiverr
Categories: Graphic design
76, Report:
#1526890
Posted Date:
Jun 09 2023
Hampton Inn Checked in at 02:43 a.m. and was given a room with a spider at the headboard ready to bite. Front check-in desk was notified and reassigned to another room but had to carry three large bags, two small bags, booster seat, and grandchild to the third floor. The employee showed no interest in assisting. Morrisville NC
This issue is self explanatory and does not require a fifth grade education to understand. It is not argumentative, it is the status quo bedrock and ingrained attitude of professionalism that has gone unchecked at THIS Hampton Inn.
ALL the gatekeepers for Hampton did me supreme on ...
Entity
Hampton Inn
Categories: Hotel
77, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
78, 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
79, Report:
#1526380
Posted Date:
May 16 2023
Viasat The worst internet provider service on the planet! Carlsbad CA
In January of 2022, I signed up for Viasat which was a HUGE mistake! During the next two months Viasat never provided anything that even resembled dependable internet service. I spent countless hours on the phone with their Customer Service Representatives and each time they told...
Entity
Viasat
Categories: Internet Service Provider, Internet provider