101, Report:
#1484226
Posted Date:
Aug 29 2019
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft) David Hale Head License Department GEPETROL and LNG [email protected] ANDREW MOORE 208 JEPPE STREET JOHANNESBURG SOUTH AFRICA 086 604 9601 [email protected] solicited $12,500 for licence to sell crude oil - refused to provide due diligence material
Text of initial solicitation:
Equatorial Oil has temporarily stopped issuing a fresh seller mandate certificate to new intending license operators for this present sales operational season. This is due to excessive and outrageous applications received during this 2017/2018 sales o...
Entity
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft)
Categories: Oil and Gas Drilling
102, Report:
#1483608
Posted Date:
Aug 17 2019
Lisa Swann The Rawls Group, Keller Williams Realty, Quinn Moore, Jim Alexander Lisa Swann more harm than help to real estate sales projects, Rawls Group ethical standard in question Atlanta GA
I have hired Lisa and another listing agent (Let's call her 'Ms. M'), to sell a house. The formal signature is from Ms. M. I do not know of their arrangement about how to split the commission.
Lisa brings a contractor she highly recommended, who turned out to be a disaster. I fired...
Entity
Lisa Swann
Categories: Real Estate Sale Contract, Real Estate Services, REAL ESTATE, Realtors
104, Report:
#1483105
Posted Date:
Aug 08 2019
Justin Price Photographer Scout models for Jeffery Epstein sex trafficking Ring Under age girls Florida Miami Florida
Justin Price is a Miami based photographer that is associated with Jeffery Epstein. Justin worked for bikini pageants for swimwear fashion week in Miami and lured models into Jeffery Epstein’s Sex Trafficking Ring. Justin promised the models work with Victoria Secret. Jeffery Epst...
Entity
Justin Price Photographer
Categories: Photography
105, Report:
#1482545
Posted Date:
Jul 27 2019
Jeffery Baase of at 75 South Clinton Ave., 5thfloor Rochester, NY 14604 1 Up Lending LLC He took US$7,500 from me and disappeared Rochester NY
On March 1, 2019, this guy contacted me saying he could raise me US$9M to complete my company's project and requested US$7,500 deposit and I paid him through Paypal, the he just disappeared and nowhere to be found, so I contacted Paypal to refund me the money, Paypal did and declare...
Entity
Jeffery Baase of at 75 South Clinton Ave., 5thfloor Rochester, NY 14604
Categories: Real Estate Financing
107, Report:
#1481597
Posted Date:
Jul 09 2019
Nationwide Energy Nationwide Security Solutions Nationwide Security Alarm Jason Cane Wesley Bryant James Lynch Mairin Moore-Cane Biggest Solar Scam and Liars in the industry BEWARE!!! of Nationwide Solar or Nationwide Energy... Vancouver, Portland Washington, Oregon
I am a retired Solar Energy consultant and had one of this companies salesman knock on my door named Jason Cane that claimed to be the President and Owner of this company, so I listened to his pitch Lies.This company is a complete SHAM!!! Beware!!!They try to sell solar, saying that...
Entity
Nationwide Energy
Categories: Solar Panels, Solar Energy
108, Report:
#1481361
Posted Date:
Jul 03 2019
Excalibur Royale, Rueben Ross Genesis Rare Diamonds panteraroyale.com David Beckler Jeffery Kushner Possible fraud and theft. Toronto Ontario
They contacted me re selling my items. I have no idea how they knew I owned these items. An auction was to take place in Hong Kong through Richie Bros in the spring of 2017. Prices were not what as good as expected so they started entering other auctions or so I was told. This was a...
Entity
Excalibur Royale, Rueben Ross
Categories: Investment Brokers, Investment fraud, investments, jewelery and gold and rubys
109, Report:
#1480825
Posted Date:
Jun 21 2019
Marc Jeffrey Schulte Alias(es) Marc Jeffrey Marc J Schulte Marc Jeffery Schulte Marc Schulte Fence Restore and More This business is fraudulent. He takes money in advance and run away. White Settlement TX:Texas
Marc Jeffrey Schulte - Fence restore and more.
Making a decision to work with him was a big mistake. He's a pathological liar. Please stay away from this guy. He will send you nice pictures of fence he did so you can get trapped. He probably never installed those fence and those pic...
Entity
Marc Jeffrey Schulte
Categories: Driveway gates and fence panels, Fence Installation, Sex Offenders
110, Report:
#1480669
Posted Date:
Jun 19 2019
411 Net Services North America Web Services SouthWest Data Services LLC 411 Net Services Are THIEVES AND CRIMINALS THEY STEAL YOUR MONEY AND LIE Phoenix Arizona
On August 8th, 2018 I received a phone call out of the blue from this company. The representatives name is Jeffery Woods. He said that there was this new Affilate Program that sold Microsoft Products and they also sold Apple Products. He stated that he had clients that was were maki...
Entity
411 Net Services
Categories: Affiliate