111, Report:
#1190020
Posted Date:
Nov 05 2022
Stuart hilton Hampton Hamilton mckee Stuart Joseph jack www.thehiltoncorperation.com Newcastle uk Nationwide
Stuart Hilton aka Stuart hampton Stuart Hamilton
this man is a conman has never worked as model or in TV
No matter what he tells you do NOT believe him he is not a Lord nor has he any to do with the royal family he CAN NOT help you met them
DO NOT pay him any money YOU HAVE BEEN...
Entity
Stuart hilton
Categories: Business Consultants
112, Report:
#1522320
Posted Date:
Nov 04 2022
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
We probably should have looked at Mr. Lee's Lindked In Profile where several years ago he was a truck driver in Australia... today he portrays himself as a financial genius to raise funds around the world for humanitarian projects. We were not able to find any proof of any projects ...
Entity
Matthew Lee
Categories: investments
113, Report:
#420576
Posted Date:
Nov 02 2022
Goldman Sachs Investment & Technology, Pan-Canadian Computers Inc Not legitimate hiring company! Canary Wharf London United Kingdom
Applied to a Online Account clerk position advertised with a legitimate website, www.regionalhelpwanted.com. Received an email from John Bayless supposedly from Goldman Sachs Investment & technology which doesn't exist asking me to complete a questionaire including the name of my ba...
Entity
Goldman Sachs Investment & Technology, Pan-Canadian Computers Inc
Categories: Home Based Business
115, Report:
#1521951
Posted Date:
Oct 19 2022
Book marketeers I got nothing for my money Astoria (Queens) New York
It claims to be located on 38-11 Ditmars Blvd, #2094, Astoria (NYC) but a certified letter I sent could not be delivered. The address is that of a commercial mailbox business. I know of no other names. The owner, Mrs. Casey White, is a prolific author of fantasy, dark and magic book...
Entity
Book marketeers
Categories: Book marketing and Promotion for authors
116, Report:
#1521885
Posted Date:
Oct 16 2022
Hollister-Smith Holding Jack Peterson and Mark Taouas Reporting that this letter is a scam reporting unclaimed funds available to be issued. Lake Ridge Virginia
Receive a letter claiming that I have unclaimed funds in the amount of 441,700.000.00. There are co-signed at the bottom of the page, two co-signers names are Jack Peterson and Mark Taous. The letter entitles you to receive unclaimed funds Folio. Enclosed requires payment of $30.00 ...
Entity
Hollister-Smith Holding
Categories: advertising scam, Government Services
117, Report:
#1521882
Posted Date:
Oct 16 2022
Auto Owners Insurance, Jack Bradley insurance Justin Sutton Agent Wrote a home owners policy as an independent agent.Through Auto Owners Did not pay the damage claim as agreed in writing Corneilia Georgia
The damage claim was exstensive .
Broken pipe in large homes Basement. House filled up with water.
The repairs took a lot of time .
We used contractor they suggested to clean replace items effected AC SYTEMS ETC. Entire basement had to be replaced.
When we where half way thr...
Entity
Auto Owners Insurance, Jack Bradley insurance
Categories: Insurance
119, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Emerge Transportation, EmergeTech, Andew Leto, Jack Holmes, Geroge Abernathy
Categories: Trucking and transport services
120, Report:
#1520818
Posted Date:
Oct 04 2022
halalbooking.com halal booking halalbooking.com DIDN'T REFUND US SERVICE THEY DIDNT PROVIDE DECEITFUL BUSINESS PRACTICE london
we did hotel reservation through halalbooking.com at altis hotel in turkey.
halalbooking website clearly states short trunks is not allowed in hotel premises and beaches for men.and modest dress code is compulsary.when we travelled overseas to check in it turned out to be totally ...
Entity
halalbooking
Categories: Hotel, Hotel REservations