3, 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
7, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
8, Report:
#1533884
Posted Date:
Aug 24 2024
IVEYO FILM PRODUCTION Marques David Eastman AKA Rico and film crew Akesha Marie Grey Leslie Grey Palo Alto California PLEASE SHUT DOWN BANNED THIS MAN ILLEGAL HARASSING VIDEOS SOCIAL MEDIA ENTERTAINMENT Internet
This man seem to be dark , abusive against women, angry at all women of the world. His male film crew consist of black, Mexican and white males. Degrade, berate women on their social media platforms as influencer. They encourage their followers to harass the hell out of poor women. ...
Entity
Iveyo Film Production
Categories: video & film production
9, Report:
#1533830
Posted Date:
Aug 18 2024
Busy Beever Auctions and Estate Sales They stole from me. Internet
Beware of Busy Beever Auctions and Estate Sales! Do not do business with these people. The whole operation is crooked. This person Steve who is the owner of Busy Beever and his business companion Mary Thiessen specialize in ripping off old possible for almost all of their life savin...
Entity
Busy Beever Auctions and Estate Sales
Categories: Real Estate Fraud, Real Estate Scam Artist