1, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
2, Report:
#1532047
Posted Date:
Apr 09 2024
Kevin yang Do not rent to this scammer. They refuse to return my rent deposit unit was left spotless & theh reguse to issue regund. San diego Ca
Do not rent from kevin yang he is reducing to return rent deposit. I left the unit clean and he states the never issue a refund.
He is a scam artist has numerous people coming in day and night.
The place is disgusting the blankets smell like he's dog. Beware!!
Entity
Kevin yang
Categories: Airbnb cancellations
3, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
5, Report:
#1527185
Posted Date:
Jun 26 2023
SLOT ONLINE Terjun ke Dunia Fantasi Slot Online: Bergabung dan Raih Kemenangan Epik Tembus Batas di Slot Online: Bergabung dan Raih Kemenangan yang Luar Biasa jakarta barat indonesia jakarta
Tembus batas kemampuanmu di dunia slot online yang menantang! Bergabunglah sekarang dan rasakan pengalaman bermain yang luar biasa dengan mesin slot yang inovatif. Saksikan gulungan berputar dan simbol-simbol berpadu dengan sempurna, membawa kemenangan yang luar biasa. Dapatkan pelu...
Entity
SLOT ONLINE
Categories: Accessories
6, Report:
#1525166
Posted Date:
Mar 18 2023
JAVAS HOLIDAY JAVAS HOLIDAY TOURS JAVAS HOLIDAY IS SCAMMER Batam Kepulauan Riau
JAVAS HOLIDAY IS SCAMMER
I CHECK THE LOCATION AND NOT EXIST.
BEWARE OF BLACKPINK FANS !!!
Javas Holiday, dalam naungan PT. Javas Mitra Wisata merupakan Biro Perjalanan Wisata yang AKAN MENIPU ANDA.
Phone Whatsapp:
+62 817 873 378 / +62 856 8728 361
E-mail: [email protected]...
Entity
JAVAS HOLIDAY
Categories: Event tickets, Tickets
7, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
amazingazx
Categories: watches
10, Report:
#1509329
Posted Date:
Jun 23 2021
Yangkai He @moviiiiii insta Yang Yangkai He He moviiiiii Bought items from me FILED CHARGEBACK on 9500 USD worth of goods Ithaca New York
Dude purchased 2 items from me all went well and over the course of a month bought more and more. At the end of it dude filed a chargeback and I received nothing in return.
After doing some digging this guy goes to Cornell finishing a masters in Info Science so not a dumb guy bu...
Entity
Yangkai He @moviiiiii insta
Categories: E commerce, Online Ripoff, Online Clothing
