121, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
122, Report:
#1478854
Posted Date:
Mar 30 2022
The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino) Geeks On Demand Stole business & breached non compete agreement Miami Lakes Florida
“The Geeks On Demand “,
“ TheGeeksOnDemand.com” is a website and company recently created by a Peruvian man who now lives in Peru after he was deported from the USA for felony drug charges. Francisco Sanchez Lagomarcino is in Peru running The Geeks On Demand as if he were i...
Entity
The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino)
Categories: Television Parts & Services, Computer repair
123, Report:
#1473651
Posted Date:
Mar 27 2022
Mike G Glaspie, Mike G Marketing mikegmarketing.com/un/1/7588991/qr-webinar The Webinar of the Year Spoke to Mike G. over the phone, and he tried to sell me a completely WORTHLESS website for $1500.00. I have been trying for years to get off his mailing list, and the link at the bottom of his e-mails NEVER works. Jensen Beach Florida
I live in Canada. Somehow, I got on the mailing list of this con artist, scammer, crook, creep, jerk, ripoff artist, thief, and all-round nice guy. Now, he has sent me the e-mail which I have copied below -- see for yourself. He outright states that he works with criminals. Don't yo...
Entity
Mike G Glaspie, Mike G Marketing
Categories: Internet Marketing Companies, Internet sales, Internet scam
125, Report:
#1516887
Posted Date:
Mar 15 2022
Sekure merchant solutions mr jones smith cohen rosenberg sekure merchant solutions 302 546 0056 they forged paperwork and are coming after me for $125 a month for 48 months. This is obviously not my signature and never did a docusign. Vineland NJ
terrible company. liars scammers deceitful pray on small to medium size businesses don't tell them they are leasing equipment and every penny that would have possibly be saved is not saved because of the equipment fees and junk fees. if i go back to my records i sent this company an...
Entity
sekure merchant solutions mr jones smith cohen rosenberg
Categories: merchant services
126, Report:
#1516489
Posted Date:
Mar 02 2022
AliExpress.Com And FedEx And CAINIAO Global Fake Tracking Report Scam AliExpress.Com And FedEx And CAINIAO Global Fake Tracking Report Scam China
AliExpress.Com And FedEx And CAINIAO Global Fake Tracking Report Scam https://biblepsalms23.livejournal.com/39174.htmlhttps://beforeitsnews.com/press-releases/2022/02/fedex-and-cainiao-global-tracki...⇄
I am reporting a business fraud shopping from this merchant Vinida Style Of...
Entity
AliExpress
Categories: Scam artist
127, Report:
#1442065
Posted Date:
Feb 28 2022
“Madison Funding Partners” “Merchant Solutions Group” “Billy Morrissey” “Liberty Merchant Group” Madison Funding Partners” Merchant Solutions Group” Billy Morrissey” Liberty Merchant Group” Stole $20 million in investments New York New York
Do not let this company fund you if you are a business owner and do not invest with them it’s all a scam! Billy Morrissey and his cronies have done it again opening yet another ponzhi scheming company to swindle people out of their hard earned cash. The scheme is to make everyone ...
Entity
“Madison Funding Partners”
Categories: Business funding, Cash advance, Financial Services, Rip off, Scammers, took the money and ran
130, Report:
#1515952
Posted Date:
Feb 26 2022
Craig Dawson Craig dawson is a scammed he has no remorse for taking deposits from me and not doing work and taking off with thousands of dollars. Halifax Nova Scotia
Craig dawson is a scammed he has no remorse for taking deposits from me and not doing work and taking off with thousands of dollars.
Entity
Craig Dawson
Categories: Deck Builder, decks