101, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
102, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
103, Report:
#1519538
Posted Date:
Dec 08 2022
Carol-ann Quinn Miranda Carol Quinn Carol-ann Miranda Carol Miranda Family friends turned monetary scammers. Brainwashed mother of long time friends and bragged about it. You like taking advantage of a 98 y.o woman? Stamford Connecticut
Carol-Ann Quinn Global Strategist & Operations Leader of women at CHEIF. Being silent, your just as guilty as your brother Brian Quinn in monetarily scamming our Aunt. You pride yourself in taking in everything and absorbing, analyzing and dissecting. Yes you destroyed a long time ...
Entity
Carol-ann Quinn Miranda
Categories: Scammers
108, Report:
#1522975
Posted Date:
Dec 02 2022
GeniusU Genius Group Entrepreneurs Institute Entrepreneur Resorts PIN Property Investors Network University of Antelope Valley Genius Cafe Genius Central Roger James Hamilton Roger Hamilton Revealed Films scam company Internet
Extremely toxic work environment.Complete chaos behind the scenes.Expect to work extremely long hours every day of the week, all while being verbally abused by upper management.There is a reason the stock fell from $36 to 0.50 cents.They appear to be scamming their customers that th...
Entity
GeniusU
Categories: Better business bureau, business complaint, Business Consulting
