91, Report:
#1525712
Posted Date:
Apr 14 2023
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Theyy fabricated documents created by Darcy were designed to appear legitimate and make people believe that investing with 1CM would bring them wealth. They included fake contracts, forged signatures, and misrepresented information in order to mislead potential investors into beli...
Entity
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors.
Categories: Financial Fraud
92, Report:
#1525711
Posted Date:
Apr 13 2023
Data Nugget 1CM Inc. Darcy McQuaid, Lucas Leone made false announcements to stealing money from investors. Data Nugget is not registered anywhere. in Hickory Corners Michigan
Recently 1CM Inc, there has been an increase in concern about fraudulent attempts announced to buy the company Data Nuggets. This company does not exist. However, it is backed by an address in Michigan and claims to be associated with the university. The academic department recently...
Entity
Data Nugget 1CM Inc. Darcy McQuaid, Lucas Leone made false announcements to stealing money from investors. Data Nugget is not registered anywhere.
Categories: Financial Fraud
93, Report:
#1525561
Posted Date:
Apr 05 2023
Got All Auto Parts, Inc Rebuilt Transmission Supply A Transmissions Rebuilt Transmission Exchange Transmission Exchange Jeffrey Madison Jeff Madison Refused to provide warranty service on a remanufactured transmission I purchased from them. Bay City MI
On 9/8/2019, I purchased a re-manufactured 4L60E transmission with a 5 year warranty from Got All Auto Parts. The owner I spoke with for the purchase was Jeffrey Jeff Madison and the sales person was Kevin Karwat. I have emails, the invoice and all documents proving this.
The tr...
Entity
Got All Auto Parts, Inc
Categories: Auto Parts
94, Report:
#1525256
Posted Date:
Mar 22 2023
First American Mitigators Gilbert Borman a/k/a First American Mitigators. Gilbert Borman a/k/a . a/k/a Gilbert Jury Trial #2013-134778-NM Bloomfield Hills Michigan
Gilbert Borman continues to swindle and victimize people and needs to be stopped. He was sued for Legal Malpractice and it went to a jury trial, Oakland County, Michigan Case No. 2013-134778-NM.
Entity
First American Mitigators
Categories: Law, Attorney, lawyer, incompetant attorney unskilled in law
95, Report:
#1525085
Posted Date:
Mar 15 2023
Sunrise Slots www.sunriseslots.com Do not play at this casino. I made a few deposits by credit card and I won $1,000.00. I supplied all of the information they requested requested and now a month and still no withdrawal. I have emailed several times and the excuses were Not payout winnings of $1,000.00 Harrison Township Michigan
They will not pay out if you win on this site. They will give you the runaround that the processor is behind your withdrawal is in the next batch we don't have an update, I see many other complaints on casino forums but a ripoffreport is merited against this online casino. If yo...
Entity
Sunrise Slots www.sunriseslots.com
Categories: Online Casinos, Casino Online, Casinos
97, Report:
#1524496
Posted Date:
Feb 11 2023
DRIVETIME (DRIVE TIME) LAKELAND DRIVETIME (DRIVE TIME) LAKELAND, SCAMMERS, SCAM, DRIVETIME (DRIVE TIME) LAKELAND, DRIVETIME OF LAKELAND, LEMON SELLERS OF LAKELAND SOLD ME A NEW VEHICLE W NO OIL AND NEVER HAD AN OIL CHANGE, REFUSED TO PAY FOR ANY TOWING OR THE OIL I HAD TO ADD TO THE ALREADY DESTROYED ENGINE AFTER ONLY 2 WEEKS. LAKELAND FL
I purchased the vehicle for $29000 with $5000 down. When I went to pick the vehicle up a large amount of smoke came from the exhaust when I started it and every time I started it there after. I called the next day to let them know. They insisted it was because it was cold outside an...
Entity
DRIVETIME (DRIVE TIME) LAKELAND
Categories: Auto Dealers
98, Report:
#1523510
Posted Date:
Feb 10 2023
Daniel GreenWolf Daniel GreenWolf: Celtic Magician, Midsummer Fantasy Renaissance Faire : Celtic Magician, Midsummer Fantasy Renaissance Faire Dangerously disturbed stage magician and sex offender Orange, Ansonia Connecticut
Daniel GreenWolf is a particularly noxious and disturbed individual who does gigs as a stage magician while claiming to be a Celtic Pagan. His act, which he even does for children, includes reference to human sacrifice and orgies, and also has numerous racist and antisemitic element...
Entity
Daniel GreenWolf
Categories: Entertainers
100, Report:
#1524436
Posted Date:
Feb 09 2023
Dylan Conrad Kidder Founder of Ethos Earth Medicine Sacred Kambo Ceremonies Steals Money, Fraudulent Contracts, Uses Shamanism to Manipulate Vulnerable People Into $Ceremonies Cheboygan Michigan
I met Dylan Conrad Kidder through mutual friends in the plant medicine community. At the onset of the pandemic, he asked to stay at my home for a few weeks so that we could explore potential partnerships & support one another's existing work. He steadily began to love bomb me, whic...
Entity
Dylan Conrad Kidder
Categories: Fraudster/thief, Fraudulent money activity, General fraud