81, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
82, Report:
#1533346
Posted Date:
Jul 18 2024
Michael Lampro Coastal Adjustment Group LLC F & M Peak Point Exteriors And Renovations LLC The Deceptive Practices of Michael Lampro AKA Coastal Adjustment Group LLC AKA F & M Peak Point Exteriors And Renovations LLC Chester VA
Introduction
When it comes to home repairs and renovations, trust is paramount. When you invite someone into your home to fix damages, you expect professionalism, honesty, and timely completion of work. Unfortunately, my experience with Michael Lampro, representing Coastal Adjustmen...
Entity
Michael Lampro
Categories: HOME REPAIR, Home repair contractor, Home Repair Scam, home repairs
83, Report:
#1533402
Posted Date:
Jul 17 2024
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
-------
Troy Brice
404-906-...
Entity
Jamar Holdings Trust
Categories: Real estate
87, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
88, Report:
#1533302
Posted Date:
Jul 09 2024
Andrew Peller Limited Karen, the Tour Guide Did NOT Give Me Such A Good Tour And Told ME On My Video That I Am NOT Allowed To Film And Singled ME Out, But Said Nothing When The Other Tourists Were Filming Or Taking Pictures! Grimsby Ontario
2535 Hauser Boulevard
Los Angeles, California 90016
Friday, July 5th, 2024
V.I.P. Corporate Executive
PELLER ESTATES WINERY
290 John Street East
Niagara-On-The-Lake, Ontario Canada L0S 1J0
(888) 673-5537
&
V.I.P. Corporate Executive
ANDREW PELLER LIMITED
697 South ...
Entity
Andrew Peller Limited
Categories: Breweries & Wineries
89, Report:
#1533300
Posted Date:
Jul 09 2024
LENOVO GROUP LIMITED THINKPAD, LENOVO, IDEAPAD, THINKBOOK This company does not honor warranty. Computer failed 5 times and they forced me to take a replacement laptop with 1 half memory and 1 half Hardrive I paid for on the bad computer Internet
This company has been a nightmare to work with. I bought 2 new THINKPAD laptops. 1 of them failed 5 times before they decided to replace it. Then the replacement ended up being a unit with half the memory, half the hard drive space that the original laptop had.
FINALLY after goi...
Entity
Lenovo Group Limited
Categories: COMPUTER MANUFACTURER
90, Report:
#1533257
Posted Date:
Jul 07 2024
alldappdefis.xyz alldappdefis alldappdefis.xyz review and many issues reported online Internet
alldappdefis.xyz is an investment scam designed to defraud investors and exploit them financially through deceptive investment schemes or opportunities. There are suspicions that it could be a fraudulent crypto exchange or wallet link, cautioning against clicking on unknown external...
Entity
alldappdefis.xyz
Categories: Crypto currency, Crypto Currency Exchange, Investing in Cryptos, Scam Website