81, Report:
#1523417
Posted Date:
Dec 22 2022
Spencer kuhn Matthew Mercuro , Greg Kuhn, Freddy Kuhn Spencer Kuhn dot COM Newport Beach California
These two guys basically got loans they could never afford then they robbed Ryan Sheckler to cover the fraud from skimming off the draw on construction proceeds on a build that took place in Covenant Hills Ca. I tried to buy the home from these two frauds. Because the made the actua...
Entity
Categories: Scam artist, Sub Leasing
82, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Categories: Fraud, Bank fraud, securities fraud
83, Report:
#1523003
Posted Date:
Dec 03 2022
Network Solutions Cheated me out of backordered domain Internet
I own a couple of domains affiliated with my business. I did not own the .COM version. The .COM was owned by an older gentleman with a similar business in another state. The domain previously showed registered through Network Solutions.
So I back ordered the .COM through Network So...
Entity
Categories: Domain names registration, Domain Registry Fraud
84, Report:
#1489472
Posted Date:
Dec 02 2022
Val Sklarov Vladimir Sklarov, America2030.com, America 2030.net FBI / SEC - HELP US CATCH SKLAROV Chicago Illinois
This Vladimir Sklarov America2030.com, aka Val Sklarov has 18 Million in Medicare Fraud convictions, several million more in American Family Insurance Fraud, He has a lifetime ban from Section 8 housing for housing fraud, He has schemed 8 Million in Banking fraud for a failed housin...
Entity
Categories: Banking, Scam artist, Theft, RIP-OFF
85, Report:
#1522264
Posted Date:
Nov 02 2022
Windward Engineers Won't Pay My 401K Retirement (Atlanta, Georgia)
I'm beginning to believe that they never invested for us, or perhaps they spent the money on their latest failure - Real Estate Ventures. I've found Windward's current losses posted online:
https://www.newstv47.com/financialnewswire/news-windward-3q-2022.html
I'd worked for Wind...
Entity
Categories: Financial Fraud
86, Report:
#400676
Posted Date:
Oct 26 2022
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Categories: Telemarketers
87, Report:
#1517892
Posted Date:
Oct 14 2022
[email protected] (The Berkley Guy) [email protected], LPC Survival Ltd Took Money When I Asked Them Not To And I Am Still Waiting For An Answer. They are ripping many of us off. I paln to report to FTC and other Fraud Organizations. Las Vegas Nevada
Order #46461 was placed on March 22, 2022 by me and I asked them not to take my money from my account if the product was not in stock, I would go elsewhere! These fradulent people took the money and I have send email afetr email and through their Contact Us link...All to no avail. I...
Entity
Categories: Internet sales, Internet sales and Marketing
89, Report:
#1410971
Posted Date:
Oct 11 2022
Jason Hartman , Platinum Partners, Creating Wealth Network, SwankLife, Hartman Media Investment Scam of many faces and levels Internet
I saw Jason Hartman speak at what I thought was a reputable real estate investor conference. Seemed like a nice enough guy. As any savvy investor knows, you don't put your money somewhere without doing your homework, regardless how nice and legit they may seem. I must say, I was sho...
Entity
Categories: Real Estate Financing
90, Report:
#1485959
Posted Date:
Oct 09 2022
Robert Slattery from Metals.com Anthony Bowers and Joseph something from Metals . Com his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. Beverly hills, CA California
Metals/Metals.com and targeted me his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. ...
Entity
Categories: RIP-OFF