81, 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
82, Report:
#1527166
Posted Date:
Jun 28 2023
Dish Network Dish Dish/Echo Star Dish Network Lies & Changes Agreements Englewood Colorado
Dish network lied and billed us for usage after we already put the services on Dish Pause for the next six months. We paid the asking price of $88.00 in May and we were told by Dish representative #1 that after we paid that initial balance of $89.00 the next bill would reflect the $...
Entity
Dish Network
Categories: Satellite Dish Companies, Satellite tv
84, Report:
#1526854
Posted Date:
Jun 08 2023
Kiwi.com Kiwi.com Flight Guarantee Leaves Travelers Stranded Miami Florida
Our flight was delayed which meant we would miss our connection. The kiwi.com guarantee states that they would have us covered every step of the way. We fit all of the criteria for the guarantee, but they refused to honor it. Customer service took over 30 minutes to get through each...
Entity
Kiwi.com
Categories: Air Tickets, Flight ticket
85, Report:
#1526843
Posted Date:
Jun 07 2023
Tech Leaf Ebay-Tech Leaf I purchased a refurbished Dell mini computer with internet and network and WIFI which it didnt have Utah
When I finally received the computer an unpacked it, and plugged it in and turn it on I immediately notice that there was no internet connection, network nor WIFI I contacted the seller right away to let them know about the problem
A couple of days later they told me that an adjust...
Entity
Tech Leaf
Categories: COMPUTER
87, 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
89, Report:
#1526552
Posted Date:
May 25 2023
Commercial Capital Trainning Group CCTG STOLE $25,000 Albany NY
They have $25K Product that only offers insight of the lending business & what group lenders you all work with. It's basically a sales job that you pay for. CCTG guarantee people success which is what I heard during the training & after the training, I realize I wasted $25,000 dolla...
Entity
Commercial Capital Trainning Group
Categories: advertising scam, Scam artist, ponzi scam, Scam, Investment courses, JOB Scam