Shane Donovan Moore will scam you and take all your money
This is an update for all that may be reading this and were also stolen from by Mr. Moore and his company Quantum Donovan, LLC. Shane Moore aka Quantum Donovan, LLC has been involved in this scam and I am filing a class action lawsuit against him and his company. […]
Adam Iza, Iris Au, and Zort Inc are a scam!!
In February 2021, I invested $60,000 of my cryptocurrency in Zort.com hoping to withdraw my funds by the end of March when I saw that BTC was nearing $40,000. However, when I requested the withdrawal Zort Admin Adam Iza agreed but then disappeared and stopped returning calls or texts. I […]
Global Transit Logistics are a fraud!
Global Transit Logistics sent me a mail to inform me that my package’s custom clearance went well but the delivery cannot proceed until it is insured. I was asked to make a refundable insurance deposit of €1,000 to cover the insurance bills and bypass the Customs authority. They assured me […]
Gerry Lane Cadillac and their mismanagement
I purchased a 2023 Cadillac XT6 from Carla at Gerry Lane Cadillac on August 25, 2022, after test driving other SUVs but I regret not doing enough research prior to finalizing the deal. Later I found out that the exact vehicle was advertised on the dealership’s website for $2500 less. […]
Ovation Property at Madera Apartments will charge you with false accusation
I have had issues with Ovation Property at Madera Apartments where I lived with a roommate for over 13 years. We were charged false damages by the property manager, which we had to pay to move out. I managed to pay the charges and moved out of the apartment but […]
Transamerica Life Insurance Company took my money!
I paid their yearly life insurance premium of $397 on November 1, 2022. Shortly I another notice from the company shortly after asking for another payment of the same amount. I made multiple phone calls to the company and my bank but the issue was not be resolved until an […]
Got scammed by Elyslum Solar Management LLC
GINA M MOFFA and J.R. HARRISON are the biggest frauds! They took $1250.00 from me under false pretenses of providing solar financing, but only sent me a bank list from Energy Sage and then did not provide any further assistance. I advice the readers not to do business with them, […]
Solomon RC Ali misallocated my funds
Never expected Solomon to mislocate my funds! I invested $25000 with his instructions on a company that was supposed to go public. The company never went public but Solomon never told me. He informed me that my funds were accidently placed with another corporation and it would be 5 weeks […]
Do not fall for Citywide Lending Group scams
Citywide Lending Group (Rob Peeler and Stuart Anderson) was were introduced to us by Northstar (Tom Ellis and Yasuo Oda) to provide project financing for a development in Tomball, Tx north of Houston, Tx. I end up paying over $50,000 in advance fees that were supposed to be escrowed and […]
Essentia One Project & Matteo Gianpietro Zago fooled their Investor
I was one of the early investors of the Essentia ICO Project. Essentia One was a strong project because of its founders Mirco Mongiardino, Matteo Gianpietro Zago, and Vladimir Holubovych, who who a strong affinity with the ICT industry. But later on, this founder dumped the project and they are […]