1, Report:
#1534249
Posted Date:
Sep 16 2024
Christian Mickelsen joined Limitless, a high-end mastermind program offered by Christian Mickelsen, for $136,000. I have requested a refund three times but was denied each time. Miami Florida
Entity
Christian Mickelsen
Categories: Coach Training, Coaching, Seminar Programs, FALSE ADVERTISING
2, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
3, Report:
#1534079
Posted Date:
Sep 04 2024
Tommy Bauman ESCORT SERVICE TAX EVASION Internet
Tom Bauman running a fraudulent Escort business, while hiding the financial income and business under a business front of Service Professional and Professional Mixologist. Running an illegal circuit sex ring for financial gain. Tax evasion, fraudulent business.
Entity
Tommy Bauman
Categories: Escort Services, Escorts, escort services, ESCORT SITE
5, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
6, Report:
#1533589
Posted Date:
Jul 31 2024
Attorney EItay Bicer Unskilled Lawyer, Court Corruption, Backdoor Illegal Deals, Commits Financial Scams Against His Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bice...
Entity
Attorney EItay Bicer
Categories: Attorney MISCONDUCT
7, 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
8, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
9, Report:
#1533149
Posted Date:
Jun 30 2024
AB's Home and Land Renovations Andy Ray Barnette Huge Home Renovation Scam Winston-Salem North Carolina
Enter my home on August 2, 2023 under false representation as a license contractor. He was suppose to do a full renovation to my 1951 Ranch style home and ended up Destroying my entire home, LIED and took advantage of me by running off with over $21K of my money and never complete...
Entity
AB's Home and Land Renovations
Categories: Home renovations