131, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
133, Report:
#1523071
Posted Date:
Dec 07 2022
The Ravensbury VP lounge ltd Very dirty, rats and flies in the restaurant and hair in the food Mitcham Surrey
There is rats
Entity
The Ravensbury
Categories: Asian / Chinese Restaurant
134, Report:
#1522768
Posted Date:
Dec 06 2022
Phillip Suess Worst Mayor Exposed Wheaton Illinois
PHILLIP SUESS AND ALL YOU NEED TO KNOW ABOUT HIS INTENTIONS AS MAYOR WHEATON
HOW DID PHILLIP SUESS END UP BEING MAYOR OF WHEATON?
Wheaton is a city in the suburbs of Illinois with a population below 55000 and is home to many families that have lived there for generations. To m...
Entity
Phillip Suess
Categories: Con Man/ Scam Artist ALERT
135, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
137, Report:
#1522904
Posted Date:
Dec 06 2022
UNIVERSAL WINDOWS DIRECT | DON'T BUY BEFORE YOU READ! ERIC WILKOSWKI, SAM ROBERTS, AUBREY ALBAUGH, WILLIAM BARR, MICHAEL STRMAC Proof of Universal Windows Direct discriminating and inciting violence against me for asking about my commissions. COLUMBUS OHIO
In summer 2022, I was employed by Universal Windows Direct as a Sales Closer. At first it seemed like a great job, until I quickly learnt that the company has toxic leadership and uses manipulative tactics in a BRAINWASHING presentation to get potential customers to purchase their l...
Entity
UNIVERSAL WINDOWS DIRECT | DON'T BUY BEFORE YOU READ!
Categories: Discrimination, Home Improvement and remodeling, Home Improvements
139, Report:
#1522677
Posted Date:
Dec 05 2022
Xfinity Comcast Xfinity Comcast is a predatory and abusive company that is not regulated by anyone and exploits consumers. Philadelphia Pennsylvania
MY BILL KEEPS GOING UP AND UP EVERY MONTH BECAUSE I AM BEING SUBSCRIBED TO SERVICES I DO NOT NEED OR KNOW I HAVE WITHOUT MY CONSENT:
The first issue is that I was supposed to be paying much less rather than more because your representatives have assured me that they would be cre...
Entity
Xfinity
Categories: cable company
140, Report:
#1521757
Posted Date:
Dec 05 2022
Spechelo - Blaster Online Plus - Paddle.com Spechelo - Blaster Online Plus - Paddle.com False Advertisement - They make you upgrade to pro and then THEY CUT SERVICE OFF Paddle.com Market Ltd, Judd House, 18-29 Mora Street, London EC1V 8BT
This company is a joke. DO NOT DO BUSINESS WITH THEM.
First, when you buy the product, they don't tell you - with standard subscripion you only get a few voices and they number your characters. Then...when you reach your character limit - which isn't much - they make you upgrade for...
Entity
Spechelo - Blaster Online Plus - Paddle
Categories: Computer Software