101, Report:
#1503726
Posted Date:
Jan 09 2021
Albatross Immigration Consultant A Fake and leading immigration cheaters in the State of Qatar. Doha Doha
Dear Readers from Qatar.
Beware with this immigration consultant. They are not a reliable one, especially, a lady with the name Anju who literarily lie in between her teeth by giving false hope. I have a friend who got robbed by her with money aroudn Qar. 12,000. They did not even...
Entity
Albatross Immigration Consultant
Categories: Immigration lawyer, Immigration Services, Immigration fraud
102, Report:
#1501247
Posted Date:
Dec 28 2020
ELK Grove Kia Elk Grove Kia Financial scam Elk Grove California
IA ELK GROVE Dealership , Dung Lee, Cedric, JIMMY, SANDY Finance Director/Scam Artist! THESE INDIVIDUALS ARE SCAM ARTIST AND DO NOT TRUST THEM AT ALL. THEY ARE ALL A CLICK AND WILL LIE AND TWIST PAPER WORK TO STEAL YOUR INFO AND SCAM YOU! STAY FAR AWAY FROM THIS DEALERSHIP!!
P...
Entity
ELK Grove Kia
Categories: Auto dealer, auto financing, Car Financing, Used Cars Sales, Neighborhood Services, sales rep
103, Report:
#1503194
Posted Date:
Dec 22 2020
Glenn R. Weisberger ESQ & CPA Glenn weisberger Angelica T. Romero Ripped me off plus tricked me Moorpark Ca
Glen R. Weisberger esq. & CPA ripped me off. Beware, this guy will smile in your face and stab you in the back, typical stereo type snake in the grass lawyer. So one of my reputable contacts connect me with a lawyer who he disclosed with me he didn’t have any Transactions complete...
Entity
Glenn R. Weisberger ESQ & CPA
Categories: ATTORNEY
104, Report:
#1488145
Posted Date:
Dec 21 2020
Reseller Consultants resellerconsultants.com Jerry Bohn- (owner or past owner)[email protected] Aric Gastwirth-current owner- 818-337-8979 Aric Gastwirth, Life and Health Insurance Agent Broker AricGastwirth/https://completemarkets.com/AricGastwirth/ Josh Mitchell- 360-301-8482 [email protected] Lisa- 702-213-2980- [email protected] (my contact with the company) Sandra-Project Manager, Executive [email protected] Jennifer Osario - [email protected] Selina 561-713-1136 Kayla - 561-209-6012 Office Cell for text 818-518-0313 Fax 818-462-9700 Rings Plus Media-the Advertiser involved 103-2455 Millstream Rd, Victoria, BC V9B 3R5 Phone Number 778-265-9050 Steve Barker another consultant like myself (there are about 30 of us) 623-687-7777 [email protected] Opportunity-to open a small business account. No out of pocket expenses. unknown unknown
Reseller Consultants forms an LLC (mine was Turning Radiant LLC) in your name to process card not present-credit card transactions for large advertisers (mine-Rings Plus Media) These companies ran up almost $30,000 in overages to Wells Fargo and to PaySafe.com they refuse to pay. Th...
Entity
Reseller Consultants resellerconsultants.com
Categories: Business Opportunity
105, Report:
#1502876
Posted Date:
Dec 15 2020
Amir Abouriche Financial Fraud, Photography, Actor, Consultant Scam Portland Oregon
Amir spent years committing financial fraud and scams to trick people into giving them money so he could fund his own lavish trips around the world, photography school, and acting pursuits.
Months ago, I retained his services for a large 4 week project worth tens of thousands of d...
Entity
Amir Abouriche
Categories: Consultants, Consulting, Business Consultants, Business Consulting, Business Consulting
106, Report:
#1502531
Posted Date:
Dec 14 2020
Banner Ford LLC of Mandeville, Louisiana Steve Aertker Banner Ford- PPP/Covid Bailout Funding Fraud Mandeville Louisiana
Banner Ford Reported for Alleged Payroll Protection Program Fraud
BATON ROUGE, LA, December 8, 2020: In response to the devastating negative economic impacts of the COVID-19 pandemic, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was passed into law in March 202...
Entity
Banner Ford LLC of Mandeville, Louisiana
Categories: Automotive, car registration, Fabrication, Theft, US Congress, MAIL FRAUD
107, Report:
#1501260
Posted Date:
Dec 10 2020
Blake Nicholas Ritorto Blake took spoofed email accounts (fake email accounts, with no relevant Google postings) and placed hate speech onto my business, Michele Smith Consulting in Spencer, Indiana. We also have offices in Martinsville and Vincennes, Indiana Brownsburg Indiana
Blake Ritorto is a gentleman I am well-acquainted with. He has had an adverse reaction to my insistence that he quit abusing alcohol, prescription medication, and illegal drugs. In an ongoing civil proceeding, Blake has proved to be very contentious for at least two years. In respo...
Entity
Blake Nicholas Ritorto
Categories: Fraud
108, Report:
#1502652
Posted Date:
Dec 07 2020
Red Hot Healthcare Clarity LLC Dr. Steve Ambrose DC Stephen Ambrose DC Walk The Ridge Unqualified Health Care Business Consultant Los Angeles CA
Red Hot Healthcare is a podcast created by chiropractor Stephen Ambrose DC. My opinion of Steve Ambrose’s various business scams is that he is a flim flam artist who misleads nonexperts into thinking that he has expertise in health care strategy and various other areas when he l...
Entity
Red Hot Healthcare
Categories: Consultants, Business Consultants, Business Consulting
110, Report:
#1501890
Posted Date:
Nov 13 2020
Loandepot Scam Be aware! /Steal personal information/ no consent / emailed personal info from someone else FL
Miami Loandepot is a Scam!
Mario Cerrato is the manager in LoanDepot and the loan consultant is Brigida Billini , she took our application and disappeared. She ran our application without any notice or any witten consent. Also, Brigida Billini kept emailing us asking for our persona...
Entity
Loandepot
Categories: Loan, Loan scam, Loan officer