121, Report:
#1491049
Posted Date:
Jan 30 2020
Ken Gamble (IFW Global) recovery scam and sexual assault Gamble Investigations Pretenting to be a respectible investigator, but ripping off people and a bigger criminal than those he is chasing. Sydney NSW
Ken Gamble and his company IFW Global (ifwglobal.com) have become famous were sucking up to the media and appearing on Channel 9, the ABC, and even adding in their own Youtube channel. The truth is- this is one giant recovery scam.
A family friend invested money what turned out t...
Entity
Ken Gamble (IFW Global) recovery scam and sexual assault
Categories: Asset/Investment Recover
123, Report:
#1490047
Posted Date:
Jan 08 2020
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Mammoth Concentrates Inc.
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud
124, Report:
#772422
Posted Date:
Dec 20 2019
Attorney Ken Nugent Attorney Kenneth Nugent Inadequate services for excessive service charges Duluth, Georgia
I have recieved minimal services from this company and they charged me almost half of my settlement funds to do these services. I have already filed a complaint with BBB and contacted the attorneys' office directly.
I have spoken with the actual attorney less than a hand full of...
Entity
Attorney Ken Nugent
Categories: Lawyers
126, Report:
#1489157
Posted Date:
Dec 17 2019
Credex Capital Consulting Credex Strategies; Credex Funding; Smart Credit Funding; Beneshield Financial; Beneshield Staffing; Inventive Staffing; Credex Funding String of Companies, aka JV Partners; Elaborate Scam to take $50,000.00 and hide behind a chain of shell companies CA Los Angeles
Offered job with Credex thru Beneshield for PG Executive program. Consists of serving as fiduciary for corporations as assigned. Since employee was to be added to bank accounts, etc - credit and background checks were to be required. While waiting for these to be completed, I provid...
Entity
Credex Capital Consulting
Categories: Employment, Employment Placement
127, Report:
#1488817
Posted Date:
Dec 09 2019
Phenix City district attorney office Phenix city district attorney office refuses to press charges on a city bus driver who killed a teen because he was related to a employee in the phenix city district attorney office we need a new district attorney fast phenix city
Phenix city needs a new district attorney fast! This isn't right a city bus driver killed a teen and is getting away with is scott free because they are related to a employee district attorney office ken davis! But they sure don't mind going after innocent people are press charges o...
Entity
Phoenix City district attorney office
Categories: District Attorneys Assistant DA
128, Report:
#1488642
Posted Date:
Dec 05 2019
Kenneth Hughes MD, Plastic surgeon Dr. Kenneth Hughes, Hughes Plastic Surgery Kept my money for services not rendered and refusing to refund as well as malpractice by way off neglecting to declare me fit for surgery Beverly Hills California
Dishonest bad doctor stay away!
I was there for a procedure and while under drugs they sold me further plastcic procdures and took my money to the tune of $24 thousand on the spot. They did not explain to me their contract stated should I not have the surgery I would not get a refun...
Entity
Kenneth Hughes MD, Plastic surgeon
Categories: Doctor
129, Report:
#1488164
Posted Date:
Nov 23 2019
MARCO ANTONIO MARK A FOWLER DOB 09/21/7976 MARCO FOWLER MARK ANTHONY FOWLER COLLETTA FOWLER ( RELATIVE ) FACEBOOOK URL: https://www.facebook.com/profile.php?id=100034834805916 SUSPECT EVADING MULTIPLE CIVIL COMPLAINTS IN GREATER BOSTON AREA MASSACHUSETTS CAMBRIDGE
INDIVIDUAL HAS BEEN EVADING MULTIPLE CIVIL COMPLAINTS OUT OF GREATER BOSTON JURISDICTIONS.
CAMBRIDGE LIQUOR COMMISION INQUIRY / USING CONTROLLED SUBSTANCE WITHOUT A PERSCRIPTION .
SUBJECT WILL CLAIM HE IS A VICTIM OF IDENTITY THEFT.
WIL CLAIM HE IS A STRUGGLING SINGLE DAD. WILL C...
Entity
MARCO ANTONIO
Categories: Suspected fraud
130, Report:
#1487787
Posted Date:
Nov 14 2019
Amerigas Pinehurst Texas Second time metered tank runs dry Pinehurst Tx
I have a metered tank lease agreement with Amerigas (originally Hughes Propane). They are to maintain filling of tank and then I pay for the actual product used via a meter. Last night was the second time in three years my tank ran dry and I had no propane available. The first time ...
Entity
Amerigas Pinehurst Texas
Categories: Propane