1, Report:
#1534538
Posted Date:
Oct 22 2024
JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju
There is a risk that the customers of the companies Virgo Veiman and Jaak Laiksoo will have to pay a second time for their vehicles, because the Tax Office can transfer them to JMV Motors and JMV Real estate s.r.o. to seize to cover the debts.
In the spring of 2022, Geenius Virgo w...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
2, Report:
#1534417
Posted Date:
Oct 01 2024
Friendly Smiles Dental Care FRIENDLY SMILES OF ODESSA, FL Tooth extracted March 7th. this year. ODESSA FL
Beware of Friendly Smiles 17805 Gunn Highway Odessa,33555 I made an appointment to have a tooth extracted in March 7th. this year. The manager gave me a statement. My cost would be $198 which I agreed to, however when I checked my insurance company they submitted $522 for services p...
Entity
Friendly Smiles Dental Care
Categories: Dental Office Scam, Dental Work
3, Report:
#1533924
Posted Date:
Aug 26 2024
Akhdar Enterprises LLC Shomari Akhdar AUTOMATED AMAZON STORE SCAM Internet
The owner made a commitment to deliver a minimum of 25% ROI per month and assured us that meetings could be scheduled at our request to discuss the store's performance.
However, the owner consistently failed to follow through, often agreeing to meetings and then not showing up mult...
Entity
Akhdar Enterprises LLC
Categories: Ecommerce scam
6, Report:
#1533511
Posted Date:
Jul 25 2024
Jennifer Powell/Coje Consulting, LLC Took $2400 to customize Zoho for my business, lied incessantly, delivered nothing Destin Florida
I met Jennifer Powell the day after a Zoho Conference. She claimed that she did not know I was there for Zoho, but I know that is a lie. We were both on our way to the airport, so she gave me her business card. I made contact with another Zoho Partner while I was at Zoho, but they n...
Entity
Jennifer Powell/Coje Consulting, LLC
Categories: Computer Con ARTIST, Computer Fraud, Consulting, Fraud, RIP-OFF, Scam, Services, Zoho System
7, Report:
#1533123
Posted Date:
Jun 28 2024
Judson Howie LLP Douglas W. Judson, McLean Ayearst, Jeffrey C. Marchuk, Jeffrey C. Marchuk Unethical, outrageous, legal scam practises Fort Frances Ontario
Judson Howie LLP, based at 600 Reid Avenue, Fort Frances, ON, P9A 2P3, Canada, epitomizes the depths to which legal ethics can sink. This firm, led by Peter A. Howie, Jeffrey C. Marchuk, McLean Ayearst, and Douglas W. Judson, has resorted to shockingly unethical advertising practice...
Entity
Judson Howie LLP
Categories: Fraud, Internet Scams, frauds & Unwanted Popups
8, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
American Website Development Company owned by Douglas J Hagerty
Categories: Scam
9, Report:
#1533043
Posted Date:
Jun 21 2024
Mitchell Evelkin, Boris Evelkin, Millennium Elevator Enterprises Inc Trophy hunting, killing animals for fun. These two individuals making money and use to murder animals Brooklyn, New York
Mitchel Evelkin, a wealthy individual, armed to the teeth not with medicine or food for the hungry, but with high-powered rifles and a lust for a macabre prize, travels to far-flung corners of the globe, seeking out majestic creatures—lions, elephants, rhinos—as if they were mer...
Entity
Mitchell Evelkin
Categories: Animal Rescue
