1, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
Categories: Investment Fraud
2, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
3, Report:
#1531947
Posted Date:
Mar 31 2024
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Inese Mitenberga. Escort from Riga Latvia. was caught being
a sugarbaby, escort , marriage breaking sidechick to men ranging from age 30 to 48.
She advertises herself as a single 19 year old girl on tinder ashley madison, seeking arrangement
marketing as an loyal honest virgin girl ...
Entity
Categories: advertising scam, Prostitutes, Prostitution, Junk removal
4, Report:
#1531277
Posted Date:
Feb 24 2024
Planet Fitness Lacey WA Complete RIP OFF.. I visit fam in WA came there for approx 2.5 weeks. Asked front desk if I could but a 10 day pass.. no problem to pay 30 -50. BUT no was told there is a SPECIAL for 1.80 just sign up and xcl before I leave. Well I have INTEGRITY and did not want to rip the gym off. Instead I came back to AZ and once I got the 27.00 bill - I called and they told me they needed a letter to cancel . Which I did . SO NOW i see a bill for another 27.00 then an annual (wtf) ANNUAL 58. fee. I call and leave a message for MGR to call me and NO answer. Then today I call and speak to an Ashley who tells me I signed a legal document this COMPANY SUCKS. i WILL TELL EVERYONE IN LACEY WA - BUYER BEWARE OVER CHARGE - RIP PEOPLE OFF Lacey wa
THe person at the front desk TOLD me to cancel before I left it would be 1.80
I was ethical - did not want to do this.
I asked Ashley the MGR if she felt it was right to charge me an annual fee for 10 visits.
She kept going into the legal document I signed. I told her his ...
Entity
Categories: Fitness Gyms
5, Report:
#1531169
Posted Date:
Feb 18 2024
Grokio Communities - Feabie Feabie Site fails to work and they do nothing to fix
Feabie is a social media platform catering to people who either are of large size or who prefer such people for dating & socializing.
Grokio Communities owns and operates the sight. It stopped working right about two years ago. They ignore support requests to fix it. Does not matter...
Entity
Categories: Social platform
6, Report:
#1531044
Posted Date:
Feb 08 2024
Emily Rogers Ashley Sanchez Selling Nespresso Restock and never shipping the product Indianapolis IN
These people are selling Nespresso Restock and never shipping the product. They only use un-refundable money platforms such as Zelle to collect the money. I have all the screen shots of everything including the conversations.
Emily Rogers (Facebook Profile)
325 N. Beville A...
Entity
Categories: Facebook
7, Report:
#1530700
Posted Date:
Jan 16 2024
WRAL TV RALEIGH, NC Replied to an intake brief as a disabled veteran for assistances in getting help from a business that has refused to fix defects in a metal building that cost $4, 210.00. Issues was reported numerous times to the business and still refuses to correct them. The business responded four months later and justified their actions to the BBB, DJ, and FTC. Its more importation to get help for a missing Apple watch that help a veteran for a ripoff of $4,210.00 RALEIGH NC
Entity
Categories: NEWS TV
8, Report:
#1530503
Posted Date:
Jan 03 2024
Ashley Furniture Homestore T. T. & C. One, L.L.C. Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture Refusal to return just approximately 1900.00 upon same day cancellation. Midlothian Virginia
The office of the Attorney General now has our official complaint. We ordered, instore, at your ratty Hull St location. We cancelled the order the same day and Ashley originally agreed to refund the money. We did not receive or take any product at any time. At some point Ashley deci...
Entity
Categories: Furniture
9, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
Categories: Cult
10, Report:
#1525373
Posted Date:
Dec 11 2023
David Rosov -Palm Beach Personal Chefs, Boynton Beach The most horrible and racist experience as clients - Boynton Beach Florida
David Rosov and his Personal Chefs business always struggled to make ends meet. Despite his love for cooking and his best efforts to provide quality service to his clients, he never quite managed to establish a loyal customer base or build a thriving business.
One day, David Rosov's...
Entity
Categories: Catering, Food Delivery Services, home food delivery, snack food, Dog Food