1, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
2, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
3, Report:
#1515332
Posted Date:
Apr 04 2022
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
In America it's easy to set up a FRAUD CORPORATION (Bernie Madoff proved that) yet so many today exi...
Entity
Pamplona Capital Management
Categories: equity investments, investing, Laundry, Laundry Services
5, Report:
#1499395
Posted Date:
Sep 01 2020
SL Marina Bad customer service, did not supply product but took my money McCormick SC
We have rented boats from SL Marina every summer for 5 years and each time we get the Manager of the marina who has always been rude to us. We ignored him everytime figuring he's just an unhappy man. But on August 29th he went too far.
We had out-of-town guests and had a f...
Entity
SL Marina
Categories: boat rental
6, Report:
#1481073
Posted Date:
Jun 27 2019
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone Robert Cole Freetown Sierra Leone George Allieu Freetown Sierra Leone Breaking Water Mineral SL Ltd. in Freetown Sierra Leone is an unreliable seller / broker of Diamonds and Gold Freetown Freetown
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone offers Diamonds and Gold on their website. Over the phone the people are convincing and we can even say professional. Once they arranged your Visa to inspect the goods (Gold and Diamonds) in Freetown Sierra Leone things look go...
Entity
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone
Categories: gold. diamond, copper broker, gold sales
7, Report:
#1478810
Posted Date:
May 15 2019
Superior Court OF New Jersey Law Division Special Civil Part , NJ Courts James W.Palmer, Jr. , Lovullo Superior Court OF Law Division Special Civil Part , NJ Courts Lawyer's decision: us to pay to the buyer $3,576.59 to fix the car my husband sold to Mike Lovullo After 3.5 years ago Toms River New Jersey
My husband sold the car1988 Mercedes 560 SL to the buyer Mike Lovullo 3.5 yaers ago on line on craigslict.com. First time M. Lovullo asked to keep his stuff in our proporty for a while, we let him do that, then he went to police and said it was not correct number of odometer , but...
Entity
Superior Court OF New Jersey Law Division Special Civil Part , NJ Courts
Categories: Lawyers
8, Report:
#1478718
Posted Date:
May 14 2019
Diors Jewelers Diors Jewelers -SL No Refund Morrow Georgia
I would actually rate this store 0 stars if the option was available. I made a Pandora Jewelry purchase on 5/11/19 for a total of $318.60 but after going home and researching one of the items purchased I decided to return the item to the store. Prior to purchase I was never advised ...
Entity
Diors Jewelers
Categories: jewelry, Jewelry Stores
9, Report:
#1458970
Posted Date:
Aug 31 2018
Russ Darrow Chrysler Dodge Jeep Credit Acceptance Corporation They charge me 22.99 interest fianance on a 2004 nissan murano sl se warranty limited for a year and it has lasped so all repairs are on me, plus as of 8-29-18-Wed. I volunteer surrender the car back to them. The company told me they will auction it and I'm responsible for the reamin cost. Madison Wisconsin
I'm 71years of age I purchase 2004-Nissan Murano SL SE from Russ Darrow Chyrlser Dodge Jeep. In April 12, 2017. They charged me with 22.99 interest financed, in which it was high-interest rate. They did that because i was black. So the only charge too much for the car they also disc...
Entity
Russ Darrow Chrysler Dodge Jeep
Categories: Auto dealer, Auto Extended Warranty, auto financing, Auto manufactures
10, Report:
#1434915
Posted Date:
Jun 06 2018
Funsies AKA - Funsies.com - EDENRolePlay.com they robbed me Internet
I play in SL, (second Life), in there we have family, husband and i have three kids i bought from Funsies in world store, in order they have all they need i spent over 60000 linden, that is not a small amount of real money, the evil person that run this store becided to ban me from ...
Entity
Funsies
Categories: Internet Store