121, Report:
#1472642
Posted Date:
Feb 01 2019
CrowdShipment.com Paul Morrison Fake Job Offer in Shipment Company New York NY
This Company runs a Fake Job offer for Shipping from home on Craigslist.com. Does a reference check. Then ships packages to your home that you forward and promises to pay $2400 a month. Then this Company steals your bank info and never pays you. They show a office in New York City. ...
Entity
CrowdShipment.com
Categories: Job Placement Services, Job services, Job interview, JOB Scam
122, Report:
#1472323
Posted Date:
Jan 28 2019
Legacy of Hope, Eric Gast, Anthony Lopresti Lima Charlie News, Lima Charlie Media, LoPresti One, Bourne One Fake Producer and Resturant Attorney Stole Money from Innocent People and Military Veterans - Do Not Trust New York New York
Do Not Trust Eric Gast (Partner) – Former Music Producer” with a long history of defrauding people. FM World Charities Scam Legacy of Hope Nelson Mandela’s Children’s Hospital Scam helped steal over $500,000 and faked raising money for a concert to raise more money for the f...
Entity
Legacy of Hope, Eric Gast, Anthony Lopresti
Categories: Fraud, Investment fraud, Loan Fraud, Veteran's Administration, Fraud, JOB Scam
123, Report:
#1159181
Posted Date:
Jan 25 2019
BRITISH MOTOR SERVICE INC. ARTHUR NISSON, PRESIDENT BOB GUSTAUSON, MANAGER British Motor Services; Mechanic Repair Scam; Arthur Nisson President Ceo; Bob Gustauson, Manager ORANGE California
January 24, 2019 Arthur Nisson is back at ripping the public off...British Motor Services is a scam repair service that gets your beautiful classic car into their shop for repairs. The company never gives a detailed break-down of your vehicle for repair(s). Arthur and his ...
Entity
BRITISH MOTOR SERVICE INC.
Categories: Auto Mechanics
124, Report:
#1185777
Posted Date:
Dec 19 2018
Old Hill Partners - John Howe John C. Howe, Old Hill Partners, Inc., Patriot Group LLC Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors Darien, Connecticut
Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors
Westport Hedge Fund Manager John Howe Accused of Tax Fraud, SEC Violations and Siphoning Client Funds
On the surface, Westport, Connecticut's John Christopher Howe appears to have it all and to come fro...
Entity
Old Hill Partners - John Howe
Categories: Brokerage Companies
125, Report:
#1469795
Posted Date:
Dec 18 2018
Economy Bookings What a scam!
We cancelled the booking prior to picking up the car which should have entitled us to a $160 refund which was in documentation received from Economy Bookings after we disputed the full charge on our bank account. I called several times and two agents did confirm we had a $160 ...
Entity
Economy Bookings
Categories: Auto Rentals
126, Report:
#1468894
Posted Date:
Dec 06 2018
EL CID Vacation Club EL CID Resort Club ELCID scammed us by selling to us a timeshare which resulted to be fradulent and worthless. this costed us $16,000. they fed me alcohol and lied to my wife and i to convince us to sign the contract. Cozumel Quintana Roo
On August 3, 2016, we purchased a membership through EL CID vacation club in Quintana Roo, Mexico. In due time, we learned the points associated with the membership are not of the value presented and it is actually cheaper to book our accommodations through methods that do not requi...
Entity
EL CID Vacation Club
Categories: Timeshare ripoffs
129, Report:
#1467789
Posted Date:
Nov 20 2018
fisher investments ken fisher investments they lost 15% of my investment/retirement acct camas washington
In 1 year Fisher investments lost 15% of my retirement fund . When U S equities were going up , they put me in european investments which went down. Then when the U S market was at a high , & europe was at a low they pulled me out of european investments & into tech which th...
Entity
fisher investments
Categories: Financial planning, Financial Services, Investment Brokers, investments
