1, Report:
#1527280
Posted Date:
Jul 01 2023
Urban Talent Management Style Inc. A scam company that gets inexperienced young adults to sign uncancellable contracts that require you to pay at least $2000 Salt Lake City Utah
**DON’T DO BUSINESS WITH THESE PEOPLE**
I was recently scouted by Urban Talent Management back in March of 2023 and ended up going to their building for an interview. I was 18 at the time and had no previous modeling experience. When I arrived they told me to fill out some pape...
Entity
Urban Talent Management, Salt Lake City, Utah, 1
Author
Calvin, Salt Lake City, United States
Categories: Business Document Scam
2, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd., Kigali, Kigali, 1
Author
Adam, Kigali, Rwanda
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
3, Report:
#1517896
Posted Date:
Apr 26 2022
WORLDWIDE BUSINESS FUND Mark Jackson Najma Najma Humaz Najma FAKE BUSINESS FUNDING COMPA New York NY
He calls himself Mark Jackson, using Humaz Najma whatsapp number 1 915 585 8882. Their company phone number 1 318 545 2390 belongs to Najma Najma. Their business number just rings and rings and this business line does NOT have a voicemail.
Mark asks for business documents to be sent...
Entity
WORLDWIDE BUSINESS FUND, New York, NY, 1
Author
VIVA, Toronto, Ontario, Canada
Categories: Business funding, Business Document Scam
4, Report:
#1508981
Posted Date:
Jun 14 2021
Witmart Be Aware and Stay Away Toronto ontario
I was searching around to trademark a business name and the agent stated he could get this done along with not only tradmarking my company name but my logo which was just created, I was told it would take up to 2 years to go through which other companies said as well. I have emails ...
Entity
Witmart , Toronto , ontario, 1
Author
A.S., Canada
Categories: Business Document Scam
6, Report:
#1506059
Posted Date:
Mar 15 2021
Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat
Express News Service: An Investigative Special
While India battles multi million rupee scandals and is baying for the blood of Vijay Mallya and Nirav Modi, smaller scams in the heartland of the PMs own home state are getting forgotten.
The year 2009 saw one of the biggest scams wo...
Entity
Parantap Joshi, Vadodara, Gujarat, 1
Author
ExpressIndia, Vadodara, India
Categories: Contractor Scam, Business Document Scam, Loan Scam
7, Report:
#1504777
Posted Date:
Feb 10 2021
Excel Painting and Wallcovering Jack Swift Never returned deposit Tempe Arizona
Individual (Jack Swift) from Excel Painting & Wallcovering sent estimate/contract for work. Deposit was made to contractor for services.However, work was never done and so called company never returned deposit as promised.
Entity
Excel Painting and Wallcovering, Tempe, Arizona, 1
Author
Kevin, Chandler, United States
Categories: Contractor Scam, Scam Website, Business Document Scam, JOB Scam
8, Report:
#1502661
Posted Date:
Dec 07 2020
Lyon Financial Dawn Bockert offered contractor financing Mooresville North Carolina
Lyon Financial claims to be an underwriter/endorser for Enbank, a finance company providing financing options for customers of home improvement contractors. After making promises of services, we provided them will all requested documents, only to not hear back from them. After sever...
Entity
Lyon Financial, Mooresville, North Carolina, 1
Author
Concerned, Atlanta, United States
Categories: Ecommerce scam, Loan scam, Short term loan scams, Business Document Scam, Internet scam, Loan Scam
10, Report:
#1499322
Posted Date:
Aug 31 2020
Farah Perelmuter CEO & Co-Founder Speakers Spotlight Speakers.ca - Toronto Ontario Stalling papers delivering Trudeaus speaking fee documents to the conservatives, it has gone on long enough. Well over a month past the first deadline. Ottawa British Columbia
Farah PerelmuterPresident & Co-Founder of Speakers Spotlight
TURNING HER BACK ON CANADIANS!
https://www.facebook.com/farah.perelmuter
https://www.instagram.com/farahperelmuter_/?hl=en
https://www.thespotlightagency.com/about-us/
https://www.thespotlightagency.com
http://Speakers.c...
Entity
Farah Perelmuter CEO & Co-Founder Speakers Spotlight Speakers.ca - Toronto Ontario, Ottawa, British Columbia, 1
Author
Concerned Canadians, Vancouver, BC, Cana...
Categories: Fraud, Government Services, Agent, Talent agency, Business Document Scam