1, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
Categories: Car sales
2, Report:
#1533221
Posted Date:
Jul 04 2024
MH Digital Connect Mehidy Hasan is a SCAM Internet
Mehidy Hasan | MH Digital Connect
Mehidy Hasan also known as MH Digital Connect or Md Mehidy Hasan is an Online MLM SCAMMER, avoid him at all cost, he is a radical Muslim scammer who runs a fake MLM scam scamming innocent Canadians. He scammed some of my Candian friend too, first ...
Entity
Categories: Online business, Business Consulting, MLM
3, Report:
#1533200
Posted Date:
Jul 02 2024
Wettermark Keith Personal Injury Lawyers Wkfirm.com Deceptive Practices and Unethical Behavior Birmingham Alabama
I had an extremely negative experience with Wettermark Keith Personal Injury Lawyers. From the outset, they engaged in deceptive practices, including asking employees to leave positive reviews on Google to fraudulently boost their review rankings. This unethical behavior was just th...
Entity
Categories: Legal, landlord negligence personal injury, Lawyers, Attorney, lawyer
4, Report:
#1533196
Posted Date:
Jul 02 2024
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Landmark Home Solutions, LLC, has a A+ Better Business Bureau rating. I’m not sure how they achieved that, given our ongoing experience with this highly manipulative and deceptive company. Let me start at the beginning.
In October of last year (2023), we took in my wife’s mothe...
Entity
Categories: advertising scam
5, Report:
#1533156
Posted Date:
Jun 30 2024
Fariba Baghi Artist In Toronto Took My Money, Never Delivered Art Toronto Ontario
Fariba baghi is a shameful artist who scams people of their money. I used to think artists are kind and grounded people but this woman is really kniving individual. She scammed me for $6000 and never delivered, Our family kept on emailing and calling her but she BLOCKED US. We tried...
Entity
Categories: Scam artist, Artist Galleries
6, Report:
#1533123
Posted Date:
Jun 28 2024
Judson Howie LLP Douglas W. Judson, McLean Ayearst, Jeffrey C. Marchuk, Jeffrey C. Marchuk Unethical, outrageous, legal scam practises Fort Frances Ontario
Judson Howie LLP, based at 600 Reid Avenue, Fort Frances, ON, P9A 2P3, Canada, epitomizes the depths to which legal ethics can sink. This firm, led by Peter A. Howie, Jeffrey C. Marchuk, McLean Ayearst, and Douglas W. Judson, has resorted to shockingly unethical advertising practice...
Entity
Categories: Fraud, Internet Scams, frauds & Unwanted Popups
7, Report:
#1533107
Posted Date:
Jun 27 2024
Mesa Police Department - Officer Shawn Freeman Matthew Harris Corruption Misconduct murdered Shawn Gagne while surrendering - another homicide committed by Mesa Police gang Mesa Arizona
This report is mainly in regard to the murder of Shawn Gagne committed by the Mesa Police Department.
Shawn Freeman, Matthew Harris, Chief Ken Cost, Chief Kenneth Cost, the entire Mesa Swat team, and every other shooter needs to be fired and charged with murder immediately.
Belo...
Entity
Categories: Government Corruption, Corrupt Individual, Court Corruption
8, Report:
#1533103
Posted Date:
Jun 26 2024
98.5 The Sports Hub - Owned By Beasley Media Group - Promotes NOTHING But Itself, And Its Local Teams And Players On Those Teams Dispite Cheating, Illegality, And Crimes. Make Up Their Own Stories, Opinions, And Self-Serving Takes To Manipulate The Audience Regardless Of Facts, Or Lack There Of. But Hey, It Keeps Them Employed...By Misleading The Public. Internet
98.5 The Sports Hub, owned by the Beasley Media Group, on a consistent and daily basis, misleads its audience by conjuring up what they likes to call hot sports takes which are nothing more than fuel-filled trollings and gaslit statements designed to attain and retain an audience ba...
Entity
Categories: Social Media, Media, Digital Media, digitizing media, media, press,
9, Report:
#1533097
Posted Date:
Jun 26 2024
Wade Towers - Team Towers Services - Lizzie Consultants He has Stolen 100.00 but owes 1400 He promised also he owes control of my social media pagesand control of my web pages Rochester Ny
URGENT WARNING: Beware of Wade Towers and His Credit Repair Scam And His Money Scam
To Whom It May Concern,
I am writing to expose and warn others about Wade Towers, a fraudulent individual operating a non-compliant credit repair company called Team Towers Services, and his accomp...
Entity
Categories: Bait and Switch, Credit Repair, Credit repair and TRADELINES, Rip off
10, Report:
#1533094
Posted Date:
Jun 26 2024
Kenneth Todd Nelson Credit Repair Scam Internet
Kenneth Todd Nelson, a man with a history of deceit, has been scamming individuals in the real estate industry over the past four months. He has deliberately taken money from people who trusted him to help build their generational wealth. Nelson's unethical actions include charging ...
Entity
Categories: Credit Repair, CREDIT REPAIR SERVICES
11, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Categories: Loan
12, Report:
#1533043
Posted Date:
Jun 21 2024
Mitchell Evelkin, Boris Evelkin, Millennium Elevator Enterprises Inc Trophy hunting, killing animals for fun. These two individuals making money and use to murder animals Brooklyn, New York
Mitchel Evelkin, a wealthy individual, armed to the teeth not with medicine or food for the hungry, but with high-powered rifles and a lust for a macabre prize, travels to far-flung corners of the globe, seeking out majestic creatures—lions, elephants, rhinos—as if they were mer...
Entity
Categories: Animal Rescue
15, Report:
#1533013
Posted Date:
Jun 18 2024
123loadboard They advertised a free trial and then charged me 79.00 without my consent and refuse to refund the money they pretty much stole even after i canceled the so called subscription even a month later claiming that I never requested a refund which is BS because even in may i told them now im overdrawn in the bank because they double charged me even after the cancelation Internet
See above for the description of what this company has done to me and my bank account double charing me for a subscription that I never used and lied about the free trial then they charge me twice and even after I canceled the subscription there should be no reason for it to be char...
Entity
Categories: Free trial
18, Report:
#1532990
Posted Date:
Jun 17 2024
Tamra Walker, QFC, Queens County Family Court. Antisemitic attacks and direct support of fascism. Beware of this crooked and dishonest judge. Queens Jamaica
RatKind Judge, lying under oath, provides business to friends mentioned in this https://www.nytimes.com/2017/08/30/nyregion/acs-legal-aid-lawyers-facebook-posts.html. Also supports https://www.intellinews.com/top-us-law-firm-handles-deal-for-sanctioned-putin-ally-93353/ and assign...
Entity
Categories: Government Services, Judge, Legal, City Governments, Court Judges, Government Corruption
19, Report:
#1532981
Posted Date:
Jun 17 2024
Miguel Karam Bencatel Canhao Edward Sampson miguel7karam mkzrj7 Miguel Canhao Miguel Karam made unauthorized purchases with my credit card Barra Funda, San Paulo
I was a victim of credit card fraud committed by Miguel Karam Bencatel Canhao, also known as Edward Sampson. About 3 months ago, I attempted to make a purchase using my Visa credit card for a knife with the assistance of this individual. However, Miguel informed me that the transa...
Entity
Categories: Credit card fraud, Online credit card, Theft by fraud
20, Report:
#1532963
Posted Date:
Jun 16 2024
defiwave.org defiwave Defiwave.org review and numerous issues reported online Internet
Defiwave.org is an investment scam aiming to deceive and extort money from unsuspecting individuals under the guise of offering investment opportunities. It's critical to avoid clicking on any unknown external links related to crypto, as they could lead to further fraudulent activ...
Entity
Categories: Scam artist, Cryptocurrency investment scamming, investment scam
21, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Categories: Construction
22, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Categories: Banking
23, Report:
#1532921
Posted Date:
Jun 12 2024
Hemal Pandya Fake Associate Gujrat, India
He is an individual who present himself as a partner or associate of a reputable company Krizeeraj. Hence there are many frauds who ask for money in the name of the company Krizeeraj so if you like to work with them pay by invoice only in the company account. And I personally work w...
Entity
Categories: Loans, Financial Services
24, Report:
#1532909
Posted Date:
Jun 11 2024
Wealth Brandt Advisors/Philip And Michelle Brandt, Joshia, Karie Mc Donald, Karie Brandt. The Brandts Are Ripoff Artists Kalamazoo, Massachusetts
Ripoff report
Philip , Michelle Brandt / Wealth Advisors and Harbor Investments Inc.
Philip Brandt and Michelle Brandt of Brandt Wealth Advisors are clever con artists who are currently under investigation by FINRA and the SEC.
Under the respectable umbrella of a reput...
Entity
Categories: advertising scam, Finance
25, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
Categories: Investment