2, Report:
#1533586
Posted Date:
Jul 31 2024
Michael Jansen Twinmasters Thief and career criminal fraudster Internet
I was scammed 7K from this person and was never able to recover any shares from Korex which is also complacent and helping this person scam thousands of people every year. All money collected from clients ends up in his pockets without producing a viable and worthy software as promi...
Entity
Michael Jansen Twinmasters
Categories: Energy Investments, equity investments, Investment fraud, investments, Investment Fraud
3, Report:
#79623
Posted Date:
Jul 27 2024
Spystores.com/Simon Wilby Failure to deliver contracted goods after payment was made Calgary Alberta
On Dec 13th, 2003, our company signed an agreement to purchase surveillance cameras and recording device from Spystores.com/Simon Wilby, to be delivered and installed on Jan 15th, 2004. At the time of signing the agreement, a cheque was written to Spystores.
Numerous phone calls ...
Entity
Spystores.com/Simon Wilby
Categories: Security Services
4, Report:
#1533377
Posted Date:
Jul 14 2024
Moon Valley Nursery Delivered Wrong Tree Carrolton Texas
I own Brazos RV Resort on the Brazos River in Texas. It is an RV park with two cabins. Each RV lot has identical flower beds planted by the entrance. I insist on uniformity in landscaping. I have two lots that do not have shade trees. I called Moon Valley and told the saleslady ...
Entity
Moon Valley Nursery
Categories: Landscaping
5, Report:
#1533291
Posted Date:
Jul 09 2024
Internal Credit Systems, Inc. What a Joke! Internet
My teenage daughter received a letter from this company claiming that she owed $297.34 on a gym membership. NB: the membership had been closed and settled with the gym general manager.
I decided to call the number to give an update on the situation. The individual I was spea...
Entity
Internal Credit Systems, Inc.
Categories: Collection Agency
6, Report:
#1533202
Posted Date:
Jul 03 2024
Hamilton & Company Lawyers Deceptive Practices, Overbilling, and Professional Misconduct New Westminster, BC British Columbia
What they did to me:
Hamilton & Co, specifically Jordan Kinghorn, engaged in unethical and deceptive practices that severely impacted my financial and personal well-being. Here are the details:
Failure to Act: Despite paying Hamilton & Co close to $20,000, including $7,500 last week...
Entity
Hamilton & Company
Categories: Lawyers, Attorney at law
7, 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
Landmark Home Solutions
Categories: advertising scam
8, Report:
#1532994
Posted Date:
Jun 18 2024
Chillwell Cooling Fan Not As Advertised - Don't Buy It! Website does not provide any location information Internet
I'm writing this review to save you money. I paid $130.00 for this fan plus the ice booster. In their YouTube Ad, they report that the water fill lasts for hours and the battery lasts for 8 hours. Not true, the water lasts about 1.5 hours and the battery lasts a little over one hour...
Entity
Chillwell
Categories: Internet sales, Air conditioners
9, 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
Casey Strunk
Categories: Construction
10, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges