92, Report:
#1511476
Posted Date:
Aug 31 2021
Best Life Guns***FRAUD, SCAM ALERT DO NOT DO BUSINESS WITH THIS FAKE COMPANY!*** FRAUD FAKE ******
I was in search of a firearm for home and business protection. And when I found a store in the Atlanta area, I believed this was great. I began a conversation with a person on chat with the name Martin. He promised me a weapon by Thurday 8/26/21, after I made a payment via Pay...
Entity
Best Life Guns***FRAUD, SCAM ALERT DO NOT DO BUSINESS WITH THIS FAKE COMPANY!***
Categories: Gun Accessories, Gun Dealers, Gun Shops
93, Report:
#1511423
Posted Date:
Aug 29 2021
S. Dale Denis --- lawyer counselled Philip Macarz to allege fraud against Joe Valela personally --- Toronto Ontario
https://www.lawtimesnews.com/news/general/fogler-rubinoff-sued-for-25m-over-alleged-conflict/258409
A Toronto law firm is facing a $25-million conflict of interest lawsuit in the latest twist in a protracted dispute over a building development.In a new statement of claim filed...
Entity
S. Dale Denis
Categories: Law
94, Report:
#1511148
Posted Date:
Aug 20 2021
Bob Martin AKA: Richlee, Tallmenshoes, Elevators Bob Martin Ripped Me Off by Not Providing a Fair Settlement for Shoes that Arrived Damaged.
Bob Martin represents Richlee Shoe Company, Tallmanshoes, Elevators. They sell men's shoes. I've been a loyal customer for 30 years. My last transaction was a disaster. The shoes arrived damaged. I waited a full day before complaining. In the meantime, my wife throws the boxes away...
Entity
Bob Martin
Categories: Shoes, Clothing, shoes, belts, bags etc
96, Report:
#1509887
Posted Date:
Jul 12 2021
Lara Ashley Martin Lara Berry Lara Luv Lara Martin L. Martin Ashley Martin Con & Scam Artist Personal Deception to Obtain Money and Gifts by Misrepresentations and Using Child to Deceive Phoenix Arizona
Lara Ashley Martin is a 33 yr. old Blonde, 5'-6, born in 1987, a Con & Scam Artist originally working as a Stripper/Waitress at the Bourbon Street strip club in Phoenix. Then focused as a Bottle Girl/Promo Girl in Las Vegas and Miami Clubs to promote the establishments and alcohol s...
Entity
Lara Ashley Martin
Categories: Scam, Con Artist, PERSONAL FRAUD, Personal victimization
97, Report:
#1509872
Posted Date:
Jul 11 2021
Martin Lake Resort Never Canceled membership after Snow gave us a week to think about joining. Called the next day, he never canceled and now I have a collection for $6,053. Biloxi Mississippi
In the Summer of 2016 My late fiance and I went to a meeting at Martin's Lake Resort to possibly become members. At the end of our tour Jerry Snow had us fill out a check list stating he went over all the ins and outs of membership.
Snow informed us of how much our fees would be and...
Entity
Martin Lake Resort
Categories: Camps & Campgrounds, Campgrounds
99, Report:
#1509433
Posted Date:
Jun 27 2021
Ask-Socrates.com / Martin Arthur Armstrong AE Global Solutions, Inc. and www.armstrongeconomics.com Convicted Felon Sells Useless Stock Market Service Wilmington DE
https://ask-socrates.com owned by AE Global Solutions, Inc. took my hard-earned money, the owner is Martin Arthur Armstrong. I only recently found out he is convicted felon who spent 11 years in jail for cheating investors out of $700 million and hiding $15 million in assets from re...
Entity
Ask-Socrates.com / Martin Arthur Armstrong
Categories: Financial Services
100, Report:
#1509200
Posted Date:
Jun 20 2021
Joe Doe Women's Clothing Sent clothing items I had not order Springfield Gardens New York
Last year I received two mens wrist watches that I had not ordered from this company in Spring Gardens, NY. I can't remember what I did with them...I may still have them somewhere. Today I received 3 bathing suits that I had not ordered. I have been looking to see if and where they ...
Entity
Joe Doe
Categories: Online orders
