131, Report:
#1487392
Posted Date:
Nov 07 2019
Valentus Corporation Dave Jordan Valentus SlimRoast Dave Jordan Valentus Prevail VALENTUS NEVER SHIPPED MY PRODUCTS, NEVER REFUNDED MY $664.95, AND NEVER RESPONDED TO MY NUMEROUS SUPPORT EMAILS. Siuox Falls South Dakota
VALENTUS HAS THE WORST, TOTALLY UNRESPONSIVE CUSTOMER SUPPORT AND EXCRUCIATINGLY S-L-O-O-o-o-w PRODUCT DELIVERY. I never received my Builder's Pack (Reference Amount $664.95) after waiting for almost a month now. Their customer support is ONLY an email, with ZERO Phone Number. So fa...
Entity
Valentus Corporation Dave Jordan
Categories: MLM
132, Report:
#1485038
Posted Date:
Oct 24 2019
SolGreen Properties, Inc. Brad Listermann Tareef Talala Ian Webster Brad Listermann misrepresented the truth, defaulted on payments and made threats to extort me. Los Angeles CA
Brad Listermann #BradsBliss #MyBollywoodBride #MyHollywoodDivorce #MyFakeBusiness
With my own personal experience and due diligence stories from other verifiable sources regarding Mr. SolGreen Properties CEO's handling of finances, securities and investments is not his strength. Thi...
Entity
SolGreen Properties, Inc.
Categories: Business Investment Fraud, Real Estate Investing
133, Report:
#1486802
Posted Date:
Oct 24 2019
Ontario Securities Commission (OSC) - Senior Investigator Wayne Vanderlaan OSC, Wayne Vanderlaan, Wayne, Vanderlaan Failure to disclose evidence, tampering and intimidation of witnesses, lying under oath with respect to affidavits, manufacturing a case Toronto Ontario
Wayne Vanderlaan of the OSC charged John Scholz with fraud charges after almost a year of investigation for allegedly creating and running an RRSP strip program. Prior to the arrest Wayne Vanderlaan forwarded his evidence and information to the Director of Trusts at Revenue Canada f...
Entity
Ontario Securities Commission (OSC) - Senior Investigator Wayne Vanderlaan
Categories: Police
134, Report:
#1486554
Posted Date:
Oct 19 2019
Midway Nissan Would not honor part warranty Phoenix arizona
Had transmission repaired using parts from Midway Nissan. Valve body failed within warranty period and Midway will not reimburse for the cost. Already filed BBB complaint and after several communications back and forth Giselle Cano basically told me to get lost. Have been trying to ...
Entity
Midway Nissan
Categories: Auto Dealer Repairs
135, Report:
#1486160
Posted Date:
Oct 09 2019
KURANDA TECH LLC BOLSA DE VALORES red de estafadores internacionales, falsos emisores de garantias bancarias, bolsa.valores30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera lanza, hendrik j. k nijholt Translation: KURANDA TECH LLC SECURITIES EXCHANGE network of international scammers, false issuers of bank guarantees, bag.valued30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera launches, hendrik j. k nijholt
red de estafadores internacionales, falsos emisores de garantias bancarias, bolsa.valores30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera lanza, hendrik j. k nijholt
Entity
KURANDA TECH LLC
Categories: International Investment Banking Fraud
137, Report:
#1485332
Posted Date:
Sep 21 2019
Tradestation Securities Plantation Florida Deposited $5000 to Open, Never Made a Single Trade and now $0. plantation florida
I opened an account on 04/07/2016 online and deposited $5000. I never used the account or made a single transaction. Today it shows $0 balance.On 04/07/2016 I opened an account (Acct #21076746)with TradeStation online. I completed opening my account by sending $5000 from my bank to ...
Entity
Tradestation Securities Plantation Florida
Categories: stock trading
138, Report:
#1485275
Posted Date:
Sep 20 2019
Alexandre Cushnirenco Alexander Cushnirenco, Alex Cushnirenco Alex Kushnerenko Alex Kushnirenko He swindled me out of more than $10,000. Newport Beach California
Alexandre (Alex) Cushnirenco (aka Alex Kushnerenko) represented himself as a legitimate company that deals with finance and investments. He ripped me off for more than $10,000 to buy crypto currency ICO for me. He promised to give it to me right after ICO (in about 2 weeks after h...
Entity
Alexandre Cushnirenco
Categories: Financial Fraud
140, Report:
#1484885
Posted Date:
Sep 12 2019
Double Platinum Investments LLC Spirit Quartz LTD East Biz LLC DPI Land Acquisitions Securities Fraud, Misrepresenting Licensed Financial Professionals, Stole Money From Over 20 Investors, Thieves! Pleasanton California
Double Platinum Investments LLC is nothing but a front to scam investors out of their money. They have stolen hundreds of thousands of dollars this past year by presenting phony investment opportunities. Once they have your money, they disappear and disconnect from you. In 201...
Entity
Double Platinum Investments LLC
Categories: Commodity Investments, Financial Fraud, Investment fraud, Rip off, Scammers, securities fraud