111, Report:
#1484789
Posted Date:
Sep 10 2019
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20 MICHAEL OKEN LISA DEKALB JUSTIN GERRY JEFFREY JONES GREG OHANESSIAN VIRTUAL CITADEL, INC VC MINING ENTERPRISES, INC Unlawfully stole bitcoin mining servers, bitcoin block rewards, and bitcoin mining equipment. Atlanta Georgia
On Monday Sept. 9, 2019, Judge Kelly Lee Ellerbe, Fulton County Superior Court, awarded an injunction against VC Mining Enterprises for in behalf of Blockchain United Mining Services a Wyoming company. (Civil Action File No. Plaintiff, 2019CV326248)
Blockchain United Mining Services...
Entity
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
113, Report:
#1484529
Posted Date:
Sep 05 2019
Greg pincus Gray Jeep Auto scam Stroudsburg Pennsylvania
Greg is a scam artist. He is often smelling like pot and or alcohol. He will promise you the world and then put you in a car that is in need of repair. He s not to be trusted. He goes from dealership to dealership. Once they know what he's about they let him go. He runs scams and do...
Entity
Greg pincus
Categories: Auto Dealers
114, Report:
#1484341
Posted Date:
Aug 31 2019
Capsure Corporation CapCo Greg Billinger gregg billi ii Gregory Billinger ii Non payment for filming kids bb gamest Lilburn Georgia
I responded to an ad for CapCo looking for people to film kids bb games @ $25 per game. Spoke to owner Greg Billinger who had booked 8 games over the weekend to film. Followed directions provided, filmed the games by his standards, uploaded the games i filmed, and never heard from h...
Entity
Capsure Corporation
Categories: RIP-OFF
115, Report:
#1484276
Posted Date:
Aug 30 2019
Central Coast Dive Center - Greg Olmsted Bad SCUBA instructor Edgewood Kentucky
My instructor, (Greg Olmsted, PADI instructor number IDCS-305025) failed to teach me about the dive computer. Additionally, he recommended I buy a computer from eBay (Oceanic Veo 1.0 - 8 years used) and provided a link for the purchase. He said he would disavow any connection or kno...
Entity
Central Coast Dive Center - Greg Olmsted
Categories: Sports Instruction
116, Report:
#1484116
Posted Date:
Aug 27 2019
All American Speakers All American Entertainment All American Speakers Bureau Gregory David Friedlander Greg Friedlander Celebritybookingagent fraudulently advertising speaking services with personalities with whom they have no business arrangement Durham NC
Greg Friedlander is a scam artist plain and simple. Through his company, All American Speakers Bureau, he misrepresented himself to me on multiple occasions. As a person responsible for hiring speakers for my company's events, I became aware of Mr. Greg Friedlander and All America...
Entity
All American Speakers
Categories: Agent, Modeling & Talent Agencies, Talent agency
117, Report:
#1483780
Posted Date:
Aug 21 2019
TQ Recruitment Inc. Gary Hill Greg Berry ProRecruiting Solutions Inc. David Miller Bogus recruitment companies with bots asking for resumes and then saying there is a problem with yours and recommending a resume service or template purchase. New York New York
The script is always the same. It starts out with an email from an “executive recruiter” trying to fill various c-level positions by way of random email it seems. You’re always referred to as a “very credible candidate” and ask you to send them an updated resumé to be c...
Entity
TQ Recruitment Inc.
Categories: Resume, Recruiting, Resume Writing
118, Report:
#1483321
Posted Date:
Aug 11 2019
Metro Alliance Painting / Gregory Thompson Metro Alliance Painting , Metro Painting , Desert Breeze Painting , The Painting Network , Greg Thompson , Gregory Thompson , Gregory Martin Thompson Martin Thompson At it again with NO LICENSE ! Residential Painting scam Scottsdale , Paradise Valley , Phoenix , Fountain Hills , Mesa , Tempe Arizona
Greg Thompson operates all over the valley , Phoenix , Scottsdale , Paradise Vallley and all surrounding areas . He uses the Cole directory to cold call people and talks them into a deal to paint their home . He takes half the money up front and then passes the job to whomever he ca...
Entity
Metro Alliance Painting / Gregory Thompson
Categories: Painting, Senior Services
120, Report:
#1482670
Posted Date:
Jul 30 2019
G & B Tile and Plaster Jamey Musgrove Greg Musgrove They refused to pay me owed commission for 6 sales totaling over $169,502.00 that I secured for the company. Lewisville Texas
DO NOT DO ANY BUSINESS WITH THIS COMPANY!!! They are a husband and wife team of scam artists. They will lie to you; cheat you; and steal from you. Jamey (the wife) is the office manager/owner and she will talk at you and may or may not give you an estimate. If she thinks tha...
Entity
G & B Tile and Plaster
Categories: Swimming Pool Repair