1, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Categories: Fraud
2, Report:
#1533423
Posted Date:
Jul 18 2024
Peter Easton Source One Equity Ventures Inc Peter Easton aka source 1 equity ventures aka Herdis Easton stole money from me under FALSE pretenses! Lakewood Ranch FL
Hired this clown Peter Easton to do an asset search. Provided bank accounts with no assets in them. Took money upfront. Provided no services. Stay away from this wanna be private investigator. This guy has has dementia and belongs in a nursing home!
Entity
Categories: advertising scam
3, 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
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
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 ...
Entity
Categories: Real Estate
4, Report:
#1533420
Posted Date:
Jul 18 2024
Michael Jansen creator of City Zenith, TwinMasters, Satellier is a grifter and serial scammer in the Crowdfunding sphere. Scammed and Embezzled millions and millions of dollars from thousands of Venture Capital accredited investors Internet
This guy is the biggest cockroach to exist, for many years now, he has participated in crowdfunding platforms to raise funds for various software ranging from architecture, to Digital Twin systems meant to create smart cities, however, what you are investing in does not exist, all t...
Entity
Categories: Computer Software, Software
5, Report:
#1533346
Posted Date:
Jul 18 2024
Michael Lampro Coastal Adjustment Group LLC F & M Peak Point Exteriors And Renovations LLC The Deceptive Practices of Michael Lampro AKA Coastal Adjustment Group LLC AKA F & M Peak Point Exteriors And Renovations LLC Chester VA
Introduction
When it comes to home repairs and renovations, trust is paramount. When you invite someone into your home to fix damages, you expect professionalism, honesty, and timely completion of work. Unfortunately, my experience with Michael Lampro, representing Coastal Adjustmen...
Entity
Categories: HOME REPAIR, Home repair contractor, Home Repair Scam, home repairs
6, Report:
#1533409
Posted Date:
Jul 17 2024
Judith Rubinson Kashyap @mrskashyap reactive, rageful landlord, screaming, out of control, looking through personal items while tenant not home, not returning security deposit fraudulently, not a stable person, frightening, police called san francisco california
Judith Rubinson Kashyap isn't a stable person. She's reactive and full of rage, and its a full out liar and a cheat. She has no problem stealing from others. She's fake and tries to save face, but if you get to know her at all her uglyness comes through quickly. She's an awful perso...
Entity
Categories: Fraud, Apartment rental fraud, Landlords, Tenant/Landlord
7, Report:
#1533404
Posted Date:
Jul 17 2024
Commissioner Laura Dym Cohen -Corrupt Judicial Officer, Illegal Rulings, Criminal Activities Los Angeles California
Stanley Mosk Court has a corrupt, crooked, dishonest commissioner, by name of Laura D. Cohen aka Laura Dym Cohen on the bench. Commissioner Laura Cohen was appointed to the bench in a secret backroom dealing because she was involved in drug deals and child trafficking deals with cer...
Entity
Categories: Court Corruption
9, Report:
#1533401
Posted Date:
Jul 17 2024
Town of Boxford MA + Judge Abbe Ross Targeted Women in Divorces Boxford Ma
US DOJ Office of Civil Rights + Commonwealth of Massqchusetts Office of Attorney General Open concurrent state + federal Investigations against Town of Boxford MA Police Chief James Ritter Family + Probate Court Judge Abbe Ross* Lawyers Roseanne Klovee Catherine V. Blake Lloyd Godso...
Entity
Categories: ATTORNEY, Harrassing Women, Judge, Racism, Hate , Envy , White inferiority, Real Estate
10, Report:
#1533398
Posted Date:
Jul 17 2024
Fareoyard This company charged my cash app card under southwest airlines name Internet
I purchased a ticket from fareoyard for $177they sent me a text if I wanted to finaly book this and I wrote back to says yes. 30 minutes later I read bad comments on the faroysrd company. So I sent them a text to cancel. Later on I looked at my account and saw that the a charge fr...
Entity
Categories: Airline Companies