1, Report:
#1533438
Posted Date:
Jul 20 2024
J & S Bought a handicap van from him it lasted 3 weeks before having major problems. Been in the shop 8 months and still doesnt start. I kept paying the whole time hoping the dealer would fix it but they cant. Fremont NE
Never had a issue the whole time until the last 2 cks. Then he tried to say i bounced the cks. Total lie he got paid and on time. I sent the last ck now i owe him another 200 dollars. I explained the situation and cant afford those fees. still have to pay the bill foe the dealer. Th...
Entity
Categories: Automotive
2, Report:
#1533431
Posted Date:
Jul 19 2024
David Burton with Jefferson Capital LLC Used Skip Tracing Technology to Secretly Locate my Address Sartell MN
David Burton appears to be running a company that uses technology that constantly keeps tabs on peoples' wherabouts, aka their address. He keeps these addresses constantly updated in a secret database, and uses this information to attempt to collect old trash debts. He sends let...
Entity
Categories: Stalker, harassment, electronic surveillance
3, 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
4, 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
5, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Categories: FRAUD CHARGES
6, 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
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
8, Report:
#1533378
Posted Date:
Jul 15 2024
Appropriate Development Technology (ADTECH), Inc. Redused deposit after Hurricane and stole funds Houston Tx
I placed a deposit, but unfortunately, the hurricane came. We spoke over the phone many times, which we spoke on booking a new date.
The person who claimed to only be an employee, which is not true, told me days later that my deposit was not able to be returned.
Mine you this is...
Entity
Categories: Event
9, Report:
#1533361
Posted Date:
Jul 13 2024
RoughRider America LLC Sent a defective product, promised to replace it and never did, only replied to me 10 months later when I threatened legal action. Berkeley CA
I purchased a wheelchair for my son in August of 2023. It was more than $900 and was more than I could afford, but I purchased anyway thinking it would ultimately be worth it for my son to have more access to things he didn't currently.The wheelchair arrived on 9/2/23. It was damage...
Entity
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
10, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
Categories: mortgage fraud