91, Report:
#1385935
Posted Date:
Jul 16 2017
Gary W. Hales Thomas Freeman Gold Import Scam Artist: Gary W. Hales 4225 Toledo Street, Coral Gables, Miami, Florida Internet
I met Gary on an internet dating website. While we exhanged life stories, Gary mentioned he ponded his house in order to raise money for a trip to Australia where he would purchase more gold to be sold in America. Gary did not approach me with investing, but used my address to as ...
Entity
Gary W. Hales
Categories: Investment Brokers
92, Report:
#1385347
Posted Date:
Jul 13 2017
The Dent Man of Colorado /Adam Freeman Stay away!! Don't work for these crooks! They don't pay their contractors and act like it's just ok. Geoff and Ryan are just as crooked as the owner Adam. Denver Colorado
These guys won't pay commissions that are due to the contractor. I have wittnesses to prove it! Stay away from these losers! They are crooks!
Entity
The Dent Man of Colorado
Categories: Sales People
93, Report:
#1385136
Posted Date:
Jul 13 2017
Aeon Options Robert Freeman Rip me off gave them 7000.00 for trading and stocks, didn't see any prophet Online Internet
This company took 7000.00 from me. I want my invested amount back! The 7000.00 that's mine. We we're suppose to be trading nothing came in
Entity
Aeon Options
Categories: Investment Brokers
94, Report:
#1381233
Posted Date:
Jun 26 2017
Yorkiepupsheaven.com Owner-Lucius Freeman I was going to buy two teacup yorkies from them. I sent them $1,196 Walmart to Walmart. And nothing has happened. He was supposed to email or call me with the flight info and hasn't been in contact but one time to put me off. He was all over text and email and calling me, but once he got my money, I've only heard from him once and the dogs are supposed to be flown out tomorrow to me. He isn't answering my call or texts or emails. Once he got my money, nothing has happened. He says he's in Las Vegas, Nevada. Internet
We were looking for Teacup yorkies on the internet. We found yorkiepupsheaven.com
So, we contacted them. We dealt with a man named Lucius Freeman. He seemed very nice, very available to us, returned our calls, texts and emails. We talked about a lot of things and dogs. He seems ve...
Entity
Yorkiepupsheaven.com Owner-Lucius Freeman
Categories: Dog Breeders
95, Report:
#1381212
Posted Date:
Jun 26 2017
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York
This horrific financial matter began approximately 6 months ago and involved a financial instrument (SBLC) supplied by Mr John S Diak to Union Trade Company.Union Trade Company owns another entity named the Humanitarian Charitable Foundation.
The principal of this foundation is Mr S...
Entity
Union Trade Company - Straphon Eubanks - SWIFT FRAUD
Categories: Financial Services
96, Report:
#1380609
Posted Date:
Jun 22 2017
Richard Freeman - Global Trade 4 Finance Swift Fraud / Deception / Untruthfulness Germany Internet
This saga with Mr Richard Freeman has been going on for sometime. Our group was part of a financial Instrument Trade program whereby participants were to profit via the trading of these instruments including Stand By Letters of Credit and Bank Guarantees.
Lumina was originally (an...
Entity
Richard Freeman - Global Trade 4 Finance
Categories: Financial Services
97, Report:
#1372323
Posted Date:
May 10 2017
Ernest Freeman Salazar Crane and Associates Lazy Loan Broker Santa Cruz California
Ernest Freeman from Salazar Crane and Associates is a conartist that needs to lose his license to do business. He will run your credit over and over lowering your score. He will lie to you and tell you that your in good hands and not be doing a d*** thing with your loan. He will dis...
Entity
Ernest Freeman
Categories: Brokerage Companies
98, Report:
#1371057
Posted Date:
May 03 2017
Smart Living Company E Merchant Club LLCSMC Scam, Rip Off, Iiars Simi Valley California
I joined this company because I wanted to be a business owner and make a better life for my family. I have experience with websites and marketing and had full confidence that I could succeed at selling products online.
I was very excited to get started yet I felt a little sick when...
Entity
Smart Living Company
Categories: Work at Home Business
99, Report:
#1367163
Posted Date:
Apr 11 2017
Aeon Options Roger Freeman, Ed Collins, Marco Tablada, Neil Offord, Alex Fultz and others SCAM, NOT PAYING INVESTORS, NOT HONOR WITHDRAWALS, FAKE WIRE TRANSACTIONS New York, London, US Virgin Islands Internet
Aeon Options (Aeon Abot) is a SCAM. The only person that we KNOW is involved is Roger Freeman (go to my FACEBOOK page to see Passport Photo) THe other persons named on site and in investor Chat and communications are Ed Collins (Visionary on website and Facebook page) Marco Tablad...
Entity
Aeon Options
Categories: Online Trading
100, Report:
#1363332
Posted Date:
Mar 22 2017
H & R Block Tax Preparer Nationwide
I have a serious issue with H & R Block. We had our taxes done at two of their offices last year. The first office’s return showed we owed the Federal Government $3500.00 which shocked me no end. I found there was an error in our insurance coverage which led to major penalties...
Entity
H & R Block
Categories: Income tax