122, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
126, Report:
#1522827
Posted Date:
Dec 03 2022
Sealed Solution Matt Garrett, Matthew Garrett Contaminated entire home and garage with fiberglass dust, causing SIX FIGURES WORTH OF DAMAGE Clayton North Carolina
To say that having Sealed Solution encapsulate our crawlspace was a nightmarish experience is an understatement.
Sealed Solution encapsulated our crawlspace in May 2022. We chose them because they were less expensive than expected, and in the personalized video we received for o...
Entity
Sealed Solution
Categories: Crawlspace Encapsulation
127, Report:
#1522980
Posted Date:
Dec 03 2022
Sinclair Senior with NTO Business Consulting Additional Fraudulent Businesses, 2PL Logistics Inc. 3DK LOGISTICS LLC Oz Entertainment Holdings LLC Sinclair, Jason or whatever name fits the moment. Sent in fake documents for a loan that I was applying for and when the bank called me I had no idea what the lender was talking about. Internet
Sinclair promises to get you funding and he doesn't and he uses fake documents from one of his companies.
He charges people upfront and on the back end to get a loan when a person can go directly to the bank and do the same thing.
He is a liar. Never communicates and strings you...
Entity
Sinclair Senior with NTO Business Consulting
Categories: Bank fraud
128, Report:
#257651
Posted Date:
Nov 30 2022
Edina Technical Products Junk Soft Drink Vending Machines Ripoff Plymouth Minnesota
Edina Technical Products is in the business of buying Frigidaire freezers and converting them into soft drink vending machines. They are buying the cheapest freezer they can get (sells for less than $200.00 at Lowes) and after adding some plastic shelves, doors, and coin mechanisms...
Entity
Edina Technical Products
Categories: Vending Machine Companies
129, Report:
#1522731
Posted Date:
Nov 22 2022
Caleb boise Caleb Boise Dapper labs Caleb Boise ripped me off, liar Internet
Caleb Boise not only wasted my time but ripped me off as he fraudulently misrepresented, I believed him as he was mellow with a nice smile, this was hiding his true nature of being a liar and a very low quality human being, after he fraudulently ripped me off and wasted my time he t...
Entity
Caleb boise
Categories: Consulting