1, Report:
#1534780
Posted Date:
Nov 03 2024
KDA INC Karla Dennis & Associates Misleading sales process La Palma CA
Upon first engaging with KDA Inc in August of 2024, I spoke with Sharyce about 2023 tax prep filing. We went through the initial consult and when it came down to the pricing question she said it “depends on how long it takes” to file each return. I knew I had 2 business tax retu...
Entity
KDA INC
Categories: Income Tax Service, Tax Preparation, taxes, Income Tax Service and Accounting
2, Report:
#1534776
Posted Date:
Nov 03 2024
Aqua Finance Bay Finance LLC Connexus Credit Union Aqua finance is still using predatory lending practices Wassau Wisconsin
Despite the investigation and lawsuit from the ftc this company continues to illegally inflate loan amounts, charge illegal interest rates and offers no truth in lending disclosures. In Oct 24 they refinanced their holdings at an even better rate by using predatory practices against...
Entity
Aqua Finance
Categories: Finance
3, Report:
#1288643
Posted Date:
Nov 03 2024
Brian Van Stuck USA MINING SUPPLY Fake gold scammer Internet
Brian Van Stuck of USA Mining Supply is a highly dangerous level scammer. He worked in conjunction with local gold scammers in Nairobi, Kenya to earn the trust of his victim. He then proceeded to collect thousands of dollars and gave the victim fake gold bars. All potential gold o...
Entity
Brian Van Stuck
Categories: Unusual Rip-Off
6, Report:
#1534704
Posted Date:
Oct 28 2024
Samuel Dave Lehrer scammed $39, no product received Fort Lauderdale FL
Hi,
In August 2024 after reviewing a hyperbaric chamber online and talking to the seller Sam I agreed to buy a chamber for about $39k.The product has never been delievered and I have never received a refund.I was served a lot of excuses by this guy Sam Lehrer who is, I found out, a ...
Entity
Samuel Dave Lehrer
Categories: Medical Supplies, Medical supply payments
9, 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
10, Report:
#1534622
Posted Date:
Oct 20 2024
RSWP Inc Roderick P. Aiken Rod Aiken RSWP Inc. & Roderick Aiken: Unethical Practices, Misuse of Funds, and Investor Exploitation Las Vegas Naveda
RSWP Inc., a gaming company based in Las Vegas and run by Roderick P. Aiken, has engaged in unethical business practices, including leveraging external assets, misusing proprietary resources, and falsely claiming ownership of my entity. The company has raised funds from former inves...
Entity
RSWP Inc
Categories: online casino app, Online Casinos, Casino, Casino Online, online casino's, Casinos, Casinos
