1, 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
2, Report:
#1463710
Posted Date:
Oct 06 2018
STL CityWide Asprient, Central PM, Laramar Group The renters did not pay their fees, so I had to confiscate their pets! Saint Louis Missouri
When I worke with Asprient Properties we bought our apartment building in 2013. I moved out of the building last month after things went very bad. After the purchase, I signed a month-to-month lease with Asprient. They started renovating the building, then a few months later, I was ...
Entity
STL CityWide
Categories: Fraud, Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
3, Report:
#586973
Posted Date:
Jun 15 2018
Kraverz Frozen Custard Owned by Amit Iljazi and David Iljazi Employees Abused, Illegally Underpaid, Serving Rotten or dropped food Menomonee Falls, Wisconsin
I have not only dined at this establishment but I have worked for them. It's an Experience at Kraverz. If you work there, your run through the ringer both Physically and mentally. I have witnessed the owner dropping and Hamburger on dirty greasy floor and continuin...
Entity
Kraverz Frozen Custard
Categories: Restaurants
4, Report:
#1436369
Posted Date:
Mar 28 2018
Krave Girls Talent Agency Matthew Morgan AKA El Gringo Suave Girls of Krave Unprofessional scam artist and incompetent. Westminster California
Beware of this agency as the owner is a suitcase pimp and wannabe male adult film actor. Mr. Morgan is immature and extremely rude to his talent. Krave Girls Inc. is not a licensed agency and does not have professonal skills. Do not trust this agnecy or the owner as he chases after ...
Entity
Krave Girls Talent Agency
Categories: Modeling & Talent Agencies
5, Report:
#1414662
Posted Date:
Dec 02 2017
ERICK JONES KRAVE TECH & TECH HAVEN CHRIS FRAUD SCAMMER LIER 289-272-3040 CANADA CHRIS THE BOSS SCAMER ERICK JONES CHRIS 289-272-3040 207 - 6 Niagara Street | Grimsby, ON | L3M 5A4 Invoice Number: 2017112103 [email protected] | +1 289 272 3040 we sent a friend to buy goods from erick jones KARVE TECH TECH/ HEAVEN MY FIREND SENT $1,000 HE GOT RIPPED OFF Grimsby Ontario
[email protected] THIS GUY IS A 100% SCAMMER FRAUD HIS BOSS CHRIS MY FRIEND WIRED $1000 TO BUY GOOD AND 2 WEEKS NO SHIPPMEHT, LIES (WE SHIPPED OUT THE ORDER, THEN I HAD FAMLY PROBLEMS, CHRIS HIS BOSS LIED TO MY FIREND AND TOOK HIS MONEY.. EVEY DAY FOR 2 WEEKS NO TRAKING...
Entity
ERICK JONES KRAVE TECH & TECH HAVEN CHRIS 289-272-3040 CANADA CHRIS
Categories: On-Line Business, Cell Phone Repair Shop, Cellular Phone Companies
6, Report:
#1393552
Posted Date:
Aug 17 2017
Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet Diego MasMarques Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet Diego MasMarques little rock, texas Internet
We are investigating Leagle.com Leagle Inc and the owner “Donald Johnson” (alias). The facts so far follow. He has a one person (convicted felon Donald L Johnson) web page and fake company Leagle.com and Leagle Inc. No people, no address, no working phone. The domain registratio...
Entity
Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet
Categories: Websites
7, Report:
#1185675
Posted Date:
Oct 29 2014
Asperient Properties Sid Chakraverty DO NOT RENT ANYTHING FROM THEM.. YOU WILL REGRET!!!! St. Louis Missouri
This company will tell you anything you want or need to hear in order to get you to sign a lease agreement. Do yourself a favor and don't bother. No matter how good the place looks or how good the deal sounds you will regret, trust me. I have rented for years and have had several di...
Entity
Asperient Properties
Categories: Real Estate Services
8, Report:
#1051755
Posted Date:
May 17 2013
Vapor Corp Unsoliccited merchandise, false credit card charges Ft Lauderdale Florida
I have been scammed by Vapor Corp. Here's how the scam works. I ordered a srarter kit from them whiich was supposed to cost $5 and they ended up charging me over $100 because I didn't cancel in time..I ordered from Greenpuffer which is owned and operated by Vapor Corp. Also trademar...
Entity
Vapor Corp
Categories: Medical Supplies
9, Report:
#1008399
Posted Date:
Feb 04 2013
Krave Las Vegas, Attorney Robert Atkinson Looks for Straw Person to Obtain Liquor License Las Vegas, Nevada
Things must be getting desperate in Las Vegas land. Attorney Robert Atkinson is trying to scrape up yet another straw man to be the front person to help his client and
convicted felon Kelly Murphy obtain a liquor license. Kelly Murphy
is the guy who has just opened up Krave at ...
Entity
Krave Las Vegas,
Categories: Bars Lounges & Clubs
10, Report:
#1008196
Posted Date:
Feb 03 2013
Krave Las Vegas Krave Rio RIP ... Las Vegas, Nevada
Save your time, save your energy, save your money. Don't go to Krave Rio.
It's a ripoff. There are more established places in the LGBT community to go to that are much better experiences. I paid $40 to get into Krave last night and $18 for a cocktail that was horrible.
And no...
Entity
Krave Las Vegas
Categories: Bars Lounges & Clubs