111, Report:
#1519093
Posted Date:
Jun 23 2023
Andrew Sweeney Took my money offer high returns and produced nothing apart from excuses Marbella Malaga
Offered high yield returns from a trade platform. In the end received nothing. Have subsequently carried out a lot of research on Andrew Sweeney and the results are shocking:
-https://www.offshorealert.com/andrew-sweeney-sets-up-three-new-firms-after-leaving-privilege-wealth-s...
Entity
Categories: Financial Fraud
112, Report:
#1527078
Posted Date:
Jun 22 2023
Blue Lagoon Getaways Vacation Package Sales Margate Florida
Do not buy this or any Blue Lagoon Getaway package. Unfortunately, I bought right at the beginning of the pandemic, and we know what happened with travel shortly after this took place. On the few occasions I attempted to use my package of either the dates were not available, or th...
Entity
Categories: Tours & Excursions
113, Report:
#1509352
Posted Date:
Jun 21 2023
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Categories: Loans
114, Report:
#1527016
Posted Date:
Jun 18 2023
Chicago’s Wet’ n Wild Escorts Wet’n Wild Escorts Wet and Wild Escort Wet and Wild Escorts Wet n Wild Escorts Wet n Wild Escort Sean at Wet’ n Wild Escorts Kinga at Wet’ n Wild Escorts Wet’ n Wild Escorts is a scam ! Kinga will rip you off. Chicago IL
Chicago Wet'n Wild is a total scam!! They will send girls that look completely different and will run off with the money.
I saw Kinga and after she got the money (by pressuring me), she went to the bathroom and after a few minutes, ran off. I've dealt with them before and if you d...
Entity
Categories: Escort Services, Escorts
115, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Categories: Fraud
116, Report:
#1526969
Posted Date:
Jun 14 2023
Rapport International Furniture Hostile Working Environment Los Angeles CA
Can't lie so the thought of me quitting my first day did cross my mind. My previous jobs pay 14 to 15 an hour and monthly draw is only 30K with 10% commission. Here at Rapport, it's only 12 an hour but the draw to hit commission is 42K! Meaning if you only sell 41K of furnitur...
Entity
Categories: Furniture
117, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
Categories: Animal Rescue, Animal Rescue Organizations
118, Report:
#1526841
Posted Date:
Jun 07 2023
Southern Merchant Services Steven Carter The worst face of the merchant credit card industry NY Endicott
This company promised a bonus, a salary, and a commission stream for providing viable businesses seeking a new merchant services program. My employment status as a 1099 contractor was in continual jeopardy with constant badgering, and threats of nonpayment. I was never given any wri...
Entity
Categories: Employment, merchant services
119, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies