1, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
2, Report:
#1463710
Posted Date:
Oct 06 2018
STL CityWide Asprient, Central PM, Laramar Group The renters did not pay their fees, so I had to confiscate their pets! Saint Louis Missouri
When I worke with Asprient Properties we bought our apartment building in 2013. I moved out of the building last month after things went very bad. After the purchase, I signed a month-to-month lease with Asprient. They started renovating the building, then a few months later, I was ...
Entity
STL CityWide
Categories: Fraud, Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
3, Report:
#586973
Posted Date:
Jun 15 2018
Kraverz Frozen Custard Owned by Amit Iljazi and David Iljazi Employees Abused, Illegally Underpaid, Serving Rotten or dropped food Menomonee Falls, Wisconsin
I have not only dined at this establishment but I have worked for them. It's an Experience at Kraverz. If you work there, your run through the ringer both Physically and mentally. I have witnessed the owner dropping and Hamburger on dirty greasy floor and continuin...
Entity
Kraverz Frozen Custard
Categories: Restaurants
4, Report:
#1436369
Posted Date:
Mar 28 2018
Krave Girls Talent Agency Matthew Morgan AKA El Gringo Suave Girls of Krave Unprofessional scam artist and incompetent. Westminster California
Beware of this agency as the owner is a suitcase pimp and wannabe male adult film actor. Mr. Morgan is immature and extremely rude to his talent. Krave Girls Inc. is not a licensed agency and does not have professonal skills. Do not trust this agnecy or the owner as he chases after ...
Entity
Krave Girls Talent Agency
Categories: Modeling & Talent Agencies
5, Report:
#1414662
Posted Date:
Dec 02 2017
ERICK JONES KRAVE TECH & TECH HAVEN CHRIS FRAUD SCAMMER LIER 289-272-3040 CANADA CHRIS THE BOSS SCAMER ERICK JONES CHRIS 289-272-3040 207 - 6 Niagara Street | Grimsby, ON | L3M 5A4 Invoice Number: 2017112103 [email protected] | +1 289 272 3040 we sent a friend to buy goods from erick jones KARVE TECH TECH/ HEAVEN MY FIREND SENT $1,000 HE GOT RIPPED OFF Grimsby Ontario
[email protected] THIS GUY IS A 100% SCAMMER FRAUD HIS BOSS CHRIS MY FRIEND WIRED $1000 TO BUY GOOD AND 2 WEEKS NO SHIPPMEHT, LIES (WE SHIPPED OUT THE ORDER, THEN I HAD FAMLY PROBLEMS, CHRIS HIS BOSS LIED TO MY FIREND AND TOOK HIS MONEY.. EVEY DAY FOR 2 WEEKS NO TRAKING...
Entity
ERICK JONES KRAVE TECH & TECH HAVEN CHRIS 289-272-3040 CANADA CHRIS
Categories: On-Line Business, Cell Phone Repair Shop, Cellular Phone Companies
6, Report:
#1393552
Posted Date:
Aug 17 2017
Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet Diego MasMarques Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet Diego MasMarques little rock, texas Internet
We are investigating Leagle.com Leagle Inc and the owner “Donald Johnson” (alias). The facts so far follow. He has a one person (convicted felon Donald L Johnson) web page and fake company Leagle.com and Leagle Inc. No people, no address, no working phone. The domain registratio...
Entity
Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet
Categories: Websites
7, Report:
#1185675
Posted Date:
Oct 29 2014
Asperient Properties Sid Chakraverty DO NOT RENT ANYTHING FROM THEM.. YOU WILL REGRET!!!! St. Louis Missouri
This company will tell you anything you want or need to hear in order to get you to sign a lease agreement. Do yourself a favor and don't bother. No matter how good the place looks or how good the deal sounds you will regret, trust me. I have rented for years and have had several di...
Entity
Asperient Properties
Categories: Real Estate Services
8, Report:
#1051755
Posted Date:
May 17 2013
Vapor Corp Unsoliccited merchandise, false credit card charges Ft Lauderdale Florida
I have been scammed by Vapor Corp. Here's how the scam works. I ordered a srarter kit from them whiich was supposed to cost $5 and they ended up charging me over $100 because I didn't cancel in time..I ordered from Greenpuffer which is owned and operated by Vapor Corp. Also trademar...
Entity
Vapor Corp
Categories: Medical Supplies
9, Report:
#1008399
Posted Date:
Feb 04 2013
Krave Las Vegas, Attorney Robert Atkinson Looks for Straw Person to Obtain Liquor License Las Vegas, Nevada
Things must be getting desperate in Las Vegas land. Attorney Robert Atkinson is trying to scrape up yet another straw man to be the front person to help his client and
convicted felon Kelly Murphy obtain a liquor license. Kelly Murphy
is the guy who has just opened up Krave at ...
Entity
Krave Las Vegas,
Categories: Bars Lounges & Clubs
10, Report:
#1008196
Posted Date:
Feb 03 2013
Krave Las Vegas Krave Rio RIP ... Las Vegas, Nevada
Save your time, save your energy, save your money. Don't go to Krave Rio.
It's a ripoff. There are more established places in the LGBT community to go to that are much better experiences. I paid $40 to get into Krave last night and $18 for a cocktail that was horrible.
And no...
Entity
Krave Las Vegas
Categories: Bars Lounges & Clubs
11, Report:
#1008079
Posted Date:
Feb 03 2013
Krave Las Vegas Uses Robert Atkinson to Conceal True Ownership Las Vegas, Nevada
I guess with with help from sleazy Las Vegas attorney Robert Atkinson, all things are possible, right?
Atkinson is Kelly Murphy's attorney. Murphy is owner of Krave Las
Vegas. He might try to deny that, but he is. Murphy is behind a
number of clubs that cater to the Vega...
Entity
Krave Las Vegas
Categories: Bars Lounges & Clubs
12, Report:
#1003040
Posted Date:
Jan 30 2013
Krave Las Vegas Kelly Murphy Eviction Today, January 24, 2013 Las Vegas, Nevada
Scam central. How does this guy keep getting away with it? Kelly Murphy's
Boys Lounge eviction was supposed to have taken place today, January
24, 2013. I've got a photo of the eviction notice taped to the front
door. Kastle Management LLC, the tenant, is Kelly Murphy. Yo...
Entity
Krave Las Vegas
Categories: Bars Lounges & Clubs
13, Report:
#1001285
Posted Date:
Jan 27 2013
Kelly Murphy Krave: Felon Has the Run of Rio Hotel Las Vegas, Nevada
Well, it's official. Convicted felon, Kelly Murphy, owner of Krave, has the run of the Rio All-Suite Hotel and Casino. His Krave nightclub idea, catering to the LGBT crowd both living in Las Vegas as well as tourists visiting Vegas, has partnered with Rio and opened up Krave Rio. It...
Entity
Kelly Murphy
Categories: Bars Lounges & Clubs
14, Report:
#999542
Posted Date:
Jan 19 2013
Krave Rio Las Vegas Attorney Robert Atkinson Low Life Las Vegas, Nevada
Robert E. Atkinson is the attorney of record for Kelly Murphy, who is about
to open Krave 'Rio at the Rio All-Suites Hotel and Casino. Murphy is
well known in the entertainment and LGBT arena in Las Vegas. What
many don't know, however, are all his club ownership connections ...
Entity
Krave
Categories: Bars Lounges & Clubs
15, Report:
#999525
Posted Date:
Jan 19 2013
Kelly Murphy Krave Rio, Felons Operating in a Casino Las Vegas, Nevada
What could the Rio All-Suite Hotel andCasino (operating under the Harrah's corporate umbrella) be thinking by letting a felon like Kelly Murphy, a convict, operate inside and on its premises? Just when you think you've seen it all. How does this happen? Kelly Murphy has a U.S. Distr...
Entity
Kelly Murphy
Categories: Bars Lounges & Clubs
16, Report:
#993115
Posted Date:
Jan 08 2013
Kelly Murphy Krave, Krave Massive Dupes Nevada Gaming Control Las Vegas, Nevada
Its official. Now casinos have been lured into the web of Kelly Murphys deceptive ways. The Rio All Suite Hotel & Casinos Crown Theater and Nightclub apparently has agreed to host Krave Las Vegas (which in the press release announcing the deal, is called the No. 1 gay nightclub ...
Entity
Kelly Murphy
Categories: Bars Lounges & Clubs
17, Report:
#978920
Posted Date:
Dec 07 2012
Krave Massive Kelly Murphy Has Unpaid Restitution From Bank Fraud Conviction Las Vegas, Nevada
Kelly Murphy, who was convicted and sentenced to prison for over 18 months for committing bank fraud for using his infant son's Social Security number for car loans, spent his time in a federal prison in Texas. The amount of restitution -- the amount to be paid back by him afte...
Entity
Krave Massive
Categories: Bars Lounges & Clubs
18, Report:
#978912
Posted Date:
Dec 07 2012
Robert Atkinson Robert E. Atkinson, Kupperlin Law Group LLC Has Unpaid Federal Tax Lien in Washington DC - Las Vegas, Nevada
Robert E. Atkinson is the attorney of record for Kelly Murphy, and in my opinion, a co-conspirator with Murphy, who is a felon, convicted and sentenced to prison for bank fraud, and who has been evicted from two of his venues -- Copa and Boys Lounge -- is bouncing employee paychecks...
Entity
Robert Atkinson
Categories: Attorneys & Legal Services
19, Report:
#978543
Posted Date:
Dec 06 2012
Kelly Murphy Krave Massive And the Massive Big Top Big Disaster Las Vegas, Nevada
Yes, could I please have a special VIP pup tent for the big, massive, Krave Massive Big Top events? With a view of the alley and the smell of urine wafting through the air? For a little extra effect, perhaps some used condoms strewn about the scattered popcorn and empty cups. P...
Entity
Kelly Murphy
Categories: Bars Lounges & Clubs
20, Report:
#978539
Posted Date:
Dec 06 2012
Kelly Murphy Krave Massive Las Vegas Could be Another Kelly Murphy Massive Fraud Las Vegas, Nevada
Paychecks are bouncing all over Kelly Murphy LGBT Land. KM is hyping his big New Year's Eve event at Krave Massive, and it's turning out to be a Massive Fraud, just like everything else KM has his hands in. The New Year's Eve talent is not being paid, paychecks are bouncin...
Entity
Kelly Murphy
Categories: Bars Lounges & Clubs
21, Report:
#978473
Posted Date:
Dec 06 2012
Krave Massive Kelly Murphy in Default on New Year's Eve Talent, Another Set of Victims, Las Vegas, Nevada
Kelly Murphy and Krave Massive has really jumped into it now. They've
gone about promoting their big opening events set for New Year's Eve
weekend, promising that all kinds of big talent would appear, and
they're charging pretty huge prices for these events, and ... well, now ...
Entity
Krave Massive
Categories: Bars Lounges & Clubs
22, Report:
#978440
Posted Date:
Dec 06 2012
Kelly Murphy Krave Massive Krave Massive, Las Vegas, Nevada
The so-called world's largest gay club has run headlong into money
issues. Krave Massive, yet another venture from a man seemingly
desperate to do anything to stay afloat, has Krashed Massively, because
Murphy was unable to come up with the money he needs.
Kelly Murphy boun...
Entity
Kelly Murphy
Categories: Bars Lounges & Clubs
23, Report:
#978434
Posted Date:
Dec 06 2012
Kelly Murphy Boys Lounge, Eviciton Notice, Las Vegas, Nevada
Usually, you don't get evicted from a place before you actually open the doors. Not
Kelly Murphy and Boys Lounge. Boys Lounge had been under construction
for forever, it seems like. It was supposed to open back in September.
But the doors never opened, and it do...
Entity
Kelly Murphy
Categories: Bars Lounges & Clubs
24, Report:
#977486
Posted Date:
Dec 03 2012
Kelly Murphy Krave Massive, Copa, Boys Lounge Attorney Robert E. Atkinson Has Federal Tax Lien , Internet
This is quite a pairing of two ... well, let's just say two real operators -- Kelly Murphy, owner of the yet-to-open Krave Massive, and attorney Robert E. Atkinson, who has previously been slapped with a federal tax lien, courtesy of the accommodating IRS.
Murphy is a guy who can'...
Entity
Kelly Murphy
Categories: Bars Lounges & Clubs
25, Report:
#977449
Posted Date:
Dec 03 2012
Kelly Murphy Krave Massive, Copa, Boys Lounge Payroll Checks Bouncing , Internet
There's trouble in the air for Kelly Murphy of Krave Massive and Drink & Drag as well as Boys Lounge -- Las Vegas, Nevada night spots targeting the area's LGBT crowd. There are troubled times, indeed. I've heard some unsettling news from not just one, but from several emplo...
Entity
Kelly Murphy
Categories: Bars Lounges & Clubs