1, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Ovation Tax Group
Categories: Tax Resolution Services
2, Report:
#1497110
Posted Date:
Jul 02 2020
Olof Gustafsson Svetlana Voloshina, Lana Veretnova Empty Box Return Miami Beach, FL Florida
We sold a Rolex watch 18K White gold President and shipped to what we thought was a Company however it turned out to be a UPS mailbox location. Immediately they initiated a return and sent an empty box. Upon research it appears they run their phone scam and other scams out of th...
Entity
Olof Gustafsson
Categories: Internet Fraud, Returns, Ebay return fraud, Jewelry
3, Report:
#1491739
Posted Date:
Feb 15 2020
Portnov Computer School Lied to me, scammed me out of money, promised a job Los Altos California
Stay away from this school - it's nothing but a waste of money!
Portnov computer school stole thousands of dollars from me by selling me a fake computer testing course. They promised I would get a high paying job. They lied that employers look for graduates of their school, when in ...
Entity
Portnov Computer School
Categories: business school
6, Report:
#1461666
Posted Date:
Sep 20 2018
Platin & Olympus Mucevherat - Osman Esen OSMAN ESEN ISTNABUL OSMAN ESEN TURKEY OSMAN ESEN JEWELRY ISTANBUL SOLD ME FAKE CARTIER WATCH - I LOST MY MONEY 19.700 USD BELEK ANTALYA
My name is Svetlana and I am from Russia. I was on vacation 3 months ago in Turkey (Antalya - Belek) Gloria Verde Resort Hotel together wth my family. At the hotel, there is a jewelry store (OLYMPUS). I bought a CARTIER BALON BLEU watch for 19.700 USD. I recently went to the Car...
Entity
Platin & Olympus Mucevherat - Osman Esen
Categories: Jewelry
7, Report:
#1442242
Posted Date:
May 10 2018
Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich. (Sec.) Russian Petroleum Advance Fee Scam Rotterdam
For And On Behalf Of the; Ceo/Director Crude and Petroleum Export Department. CLOSED JOINT-STOCK COMPANY TURSUNT” [email protected] 628285, KHANTY-MANSIYSKY AUTONOMOUS DISTRICT - YUGRA AO, URAI G, 6TH PR, END OF 33/1 RUSSIAN FEDERATION Osipova Fedorovna - Legal Mandate O...
Entity
Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY “TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL
Categories: Advance Fee Scam
8, Report:
#1394770
Posted Date:
Aug 23 2017
John Rascona Johnny Opportunistic Hookers from Kiev San Francisco and Seattle CA and WA
Yuliya Lunova and Svetlana Sholka: These two parasites would make believe that they are decent girls from a good family in Ukraine. WRONG! These are scort girls who have had abortions and STD... They do not work and live from money taken from men they date. Each meal is a da...
Entity
John Rascona
Categories: Adultery
9, Report:
#1390522
Posted Date:
Aug 05 2017
iRelocation System SunCity Movers, Atlant Van Lines Extortion, Hostage, Stolen, Jose Perez, Nicole White, Arthur, Alexandr and Marina Bondarev, Svetlana and Alexir Lushchik belong in jail due to their negligence! Hallandale Beach, Florida
Full report filed with FBI, US Dept of Trans Fed Motor Carrier Safety Admin, complaint # 100095738 and Broward Co Sheriff's Dept Case 17306463 My name is Joe Krongold, I can be reached at (((REDACTED)))) or at [email protected]. I am looking for anyone that has filed and succes...
Entity
iRelocation System
Categories: Moving Companies
10, Report:
#1353217
Posted Date:
Feb 01 2017
Wawa Realty Brooklyn New York
The following incident happened in New York:
1.We made a reservation through RCI travel. I asked for a hotel and they gave us Wawa Realty through their supplier.
2. Per confirmation receipt, Wawa Realty is located at 8305 Bay Parkway, Brooklyn NY But the real address is 8301 Ba...
Entity
Wawa Realty
Categories: ORGANIZED CRIME