124, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Big Sun Holdings
Categories: Construction Fraud, Fraud
125, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan
Categories: Agricultural commodity trade, banking, Business Consulting
126, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
127, Report:
#1522113
Posted Date:
Oct 26 2022
AMC Entertainment AMC takes advantage of the disabled during global pandemic Leakwood Kansas
After pausing due to the shut down, AMC resumed charging me on a monthly basis for their A-list service without my consent or knowledge. They proceeded to charge me for over a year for a total of almost $400. This is after I had called during the shut down to make sure that my servi...
Entity
AMC Entertainment
Categories: movie theatre
128, Report:
#1521987
Posted Date:
Oct 20 2022
Verizon Wireless / Cellular Sales Tried to Scam Me with Unwanted Phones and Accessories, Disabled my Existing Phone, Trashed my Credit North Hampton New Hampshire
I was offered a discounted upgrade to my cell phone by email from Verizon Wireless. I'd been with them for over five years. My phone was over four years old, so I responded and went to the local Verizon store in North Hampton. I am 71 years old and have physical and mental disab...
Entity
Verizon Wireless / Cellular Sales
Categories: Cell Phone Provider