123, Report:
#1525712
Posted Date:
Apr 14 2023
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Theyy fabricated documents created by Darcy were designed to appear legitimate and make people believe that investing with 1CM would bring them wealth. They included fake contracts, forged signatures, and misrepresented information in order to mislead potential investors into beli...
Entity
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors.
Categories: Financial Fraud
124, Report:
#1525736
Posted Date:
Apr 14 2023
Ashley Industries Dufresne Spencer Group Ashley HomeStore Ashley Furniture Sold us a dining table infested with bugs Algonquin Illinois
Save yourself! Learn from our mistake. Don’t buy Ashley Furniture. Dufresne Spencer Group dba Ashley HomeStore breached my daughter and partners Contract. Their dining table set came infested with Powderpost Beetles. These bugs are in the wood prior to manufacturing and burrow ...
Entity
Ashley Industries
Categories: Furniture store, furniture, furniture protection plan
125, Report:
#1525576
Posted Date:
Apr 06 2023
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018
I called (784) 457-2407 and they said the...
Entity
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading
127, Report:
#1142826
Posted Date:
Mar 30 2023
Clay Schlinke Prosperity Homes, Innovative Communities & Investments He will take your money and you will never see it again! Keep away! San Antonio, Texas
Do not invest any money with Clay Schlinke under any circumstances! He was referred to us by a friend as a builder for investment purposes for a new project he claimed to be building. Not only were the units never built, but he will not return our money and the deeds of trust ...
Entity
Clay Schlinke
Categories: Builders & Contractors
128, Report:
#1525390
Posted Date:
Mar 28 2023
Live Modal, Modal Living, Modal Adu Legalized Theft Salt Lake City Utah
I am writing to express my and several members of the public absolute disgust and outrage at your clients' mistreatment and blatant disregard for their needs and well-being. As a manufacturer and designer of ADU architecture, your company, Modal LLC, has failed miserably in deliveri...
Entity
Live Modal, Modal Living, Modal Adu
Categories: Architect
129, Report:
#1525278
Posted Date:
Mar 25 2023
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City 150 S State St, Salt Lake City, UT 84111, United States Legal Theft Salt Lake
Modal Living touts itself as a green, energy-efficient, ethical company that manufactures its homes in a warehouse in the US, bringing shame to the Made in America sentiment; supposedly, the product is supposed to be a high-end luxury modular home made with environmentally safe mate...
Entity
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City
Categories: Architects & Designers, Architect
