1, Report:
#1533420
Posted Date:
Jul 19 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
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
5, Report:
#1533427
Posted Date:
Jul 18 2024
Gusto They signed me up for paper statements and started charging excessive fees Internet
Gusto (Benefits Card company)
They signed me up for paper statements and started charging excessive fees.
They refuse to refund the fees.
Entity
Categories: dishonesty in fees, Excessive Document Filing Fees
6, 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
7, 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
8, 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
9, Report:
#1533412
Posted Date:
Jul 17 2024
Nimble Wireless aka Waggle Waggle Pet Monitor System Failure to disclose ongoing subscription required San Francisco California
They do NOT make it clear during purchase process that an ongoing subscription expense is required to make this work. After paying $349 for the device, you must sign up and pay for an ongoing subscription in order to make this work.
In order to return the device, you are charged a $...
Entity
Categories: technology monitoring mobile devices
10, Report:
#1533399
Posted Date:
Jul 17 2024
deluxefashions.com They attempted to use my debit card number online to charge an unauthorized amount of $49.99 Internet
They attempted to use my debit card number online to charge an unauthorized amount of $49.99.
I never bought anything from them. I never heard of their name. I did an online search and they look like a fake company with a Godaddy web account set up to rip people off. I do not know ...
Entity
Categories: Fraud