131, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Categories: Business
132, Report:
#1524396
Posted Date:
Feb 06 2023
Eric Jones morethannlending Cheri Bolchoz Took money from me for a loan I then I didn't get my loan. Had Cheri emailing me telling me to send Eric the money for the loan! Internet
I applied to Eric Jones for a loan.
i am a 77 year old woman and a cancer patient.
We comminicated back and forth.
Well finally agreed if I paid $40 in bitcoin coins I would get a $2,500 loan.
I drove 30 miles round trip to send Eric the $40 in bitcoins.
After he received my $40 he ...
Entity
Categories: personal loans
133, Report:
#1524376
Posted Date:
Feb 06 2023
Renaissance Health Institute Nclex Solutions Never answers student calls along with fraudulent clinical dates/transcripts etc etc etc West Palm Beach Florida
If you are looking for a school where greed supersedes curriculum, than this is the school for you. If you are looking for a school that NEVER answers phone calls or messages unless it’s related to money, than this is the school for you. Most importantly, if you are looking for a ...
Entity
Categories: College & University, private college scam
134, Report:
#1524066
Posted Date:
Jan 23 2023
Eric Edwards at Playhouse West is the worst acting coach ever Sparky aka Eric Edwards at Playhouse West is a homophobic sexist jerk and no talent acting coach North Hollywood California
Eric Edwards at Playhouse West is a homophobic sexist jerk and no talent acting coach.
I took classes from Eric for six months and learned nothing. All he did was hit on the women in the class and make obnoxious jokes that were typically sexist or homophobic. He is an overgrown fr...
Entity
Categories: Modeling & Talent Agencies, Talent agency
136, Report:
#1523970
Posted Date:
Jan 17 2023
Erik Salaiz Erik Salaiz, Eric P Salaiz, Eric Salaiz, Erik Salaiz of El Paso Texas TCPA scammer in Texas texas
Erik Salaiz and his accomplices Rosie Salaiz and Aubrey Salaiz are serial TCPA litigants in the El Paso Texas area. He files and Rosie and Aubrey purchase phone numbers to then bait businesses to call these former business phone numbers. Erik, Rosie and Aubrey then file lawsuits c...
Entity
Categories: Scam artist, Theft
137, Report:
#1523939
Posted Date:
Jan 17 2023
TravelUp, LLC. They are a scam. Do not do business with these people! Coral Gables Florida
I booked a hotel stay with them last summer & when we had a family situation come up we had to cancel the reservation. I emailed them before the the booking date occurred to cancel the reservation & they said they would reach out to the hotel to request the cancellation and if it wa...
Entity
Categories: Hotel REservations
138, Report:
#1523826
Posted Date:
Jan 10 2023
Talas harbor Sheryl Boyd Molly T Wendy (CEO) Lisa (DON) Fentanyl pills, vapes, razors, belts, strings, lighters, cigarettes. (All found with patients) resulting from poor searching Bullhead City arizona
*inappropriate/hostile patient care from head nurse/manager (Sheryl Boyd)
improper/absent employee training (staff had to restrain a pt with no CPI training)
*staff fell hours behind on 15 minute checks due to understaffing with management refusing to assist. *required to do CNA ...
Entity
Categories: Fraudulent & illegal business practices
139, Report:
#185619
Posted Date:
Jan 09 2023
Steve Lanni - Factory Direct Spas is currently under investigation by the Harris County Texas District Attorny, IRS, and FBI for wire fraud. Wont be long now. Ebay Ripoff! Houston Texas
I sent Steve Lanni $4,844.00 for a hot tub I won on eBay throught his company, Factory Direct Spas. I was supposed to receive the tub within 4-6 weeks, yet 20 weeks later, he sent me a tub that drained out all 500 gallons in under 24 hrs. Multiple attempts on my part to get him to...
Entity
Categories: Pools & Saunas