92, Report:
#1481224
Posted Date:
Jun 30 2019
Market Wire News (a) Kyle White (b) AKA - SID Holdings Group Organization; (c) California Address But wire instructions are for a company in Miami Florida. The second address is 1840 Southwest 22nd Street. PMB 4-747, Miami, Florida 33145. FINANCE / Took The Money And Ran. Amateurish Research Report written and no circulation. San Jose California
I met Kyle White of Market Wire News on the Internet. He contacted me about doing Investor Relations for my firm. He said he would write a detailed report and help with its circulation as part of a $2,500 monthly plan. While there is plenty of solid news releases already in ...
Entity
Market Wire News
Categories: took the money and ran
94, Report:
#1480500
Posted Date:
Jun 17 2019
Click N' Kids CNK Refuses to refund my initial investment after misleading me to invest in their company. Aqoura Hills California
I have requested a full refund from Click N' Kids, Inc for the 8 year investment in their company with no financial statemnts or shares paid to me. In 2011, I received a call from an unknown person with Click N' Kids offering me a chance to invest in their company which would go p...
Entity
Click N' Kids
Categories: Computer Training & Education
95, Report:
#1480108
Posted Date:
Jun 09 2019
Alt Thirty-Six Alt36, Alternate 36, Alternate Thirty Six The small tech start-up Alt Thirty-Six is accused of setting false and deceiving expectations regarding its financing activities failed product launches and Series A funding reports. Phoenix Arizona
Alt Thirty-Six, which professes to be a first-of-its-kind advanced cannabis payment processor intending to help the cannabis business go cashless, earlier this year reported that it had received $10 Million Dollars in private financing.
This financing as indicated by its organizer...
Entity
Alt Thirty-Six
Categories: Crypto Currency Exchange, Business Investment Fraud, Financial
96, Report:
#1479720
Posted Date:
Jun 01 2019
Bitminer Cloud EU LTD BitMiner The Ultimate Mining Pool Company Does not Respond to inquiries or withdraw mined BTC upon request after initial sign-up or upgrade (paid upgrade) of cloud mining account. London Hackney
This company was dissolved in March of 2018 (See Companies House, UK for Proof) yet maintains a website (bitminer.io) that will allow you to sign up to mine BTC in the cloud, as well as accepting payment in BTC to upgrade your mining to a faster hashing rate. The First Gazette Rep...
Entity
Bitminer Cloud EU LTD
Categories: BTC Fraud
99, Report:
#1478469
Posted Date:
May 09 2019
J.Dwight Bell III Cannon Equities, Inc., Bestworx Partners, LLC, Urbanworx Partners, LLC, Clarence Luckett, Jr., Joe Smithson, Vivianne Hardy Townes J.Dwight Bell Cannon Equities, Inc., Bestworx Partners, LLC, Urbanworx partners, LLC, Clarence Luckett, Jr., Joe Smithson, Vivianne Hardy Townes Deficient court filings and Failure to remit court fees as requested by the court Atlanta Georgia
J. Dwight Bell III together with other partners Joe Smithson, Clarence Luckett, Jr. and Vivianne Hardy Townes attempt to further delay court proceedings and circumvent Judge's order by filing deficeint notice of appeal and failing to pay the required fees to affect the appeal proces...
Entity
J.Dwight Bell III
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE
100, Report:
#1478273
Posted Date:
May 06 2019
Timothy Allen Chey Threatening a Bogus Lawsuit for $100 million
The company I work for provided a service for Timothy Chey. In attempting to finish the deliverable, we asked for a follow-up item or if it was ok to take a different route on his deliverable. His personality switched drastically from friendly to extreme anger. He has accused us of ...
Entity
Timothy Allen Chey
Categories: Legal Lawyers Lawsuit