131, Report:
#1531696
Posted Date:
Mar 19 2024
Roambuilt is a Fraud. took money for an online order for products. never sent the products and won't return the money. Portland Oregon
Roambuilt is a custom manufacturer of off-road components built for vans. They have a consumer facing website at www.roambuilt.com. On September 7th, 2023 I placed an order for 2 pairs of surf cradles that are intended to hold surfboards to a van at a cost of $1,584.00. At the...
Entity
Roambuilt
Categories: Fraud
132, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC
Categories: Toxic convertible notes
134, Report:
#1531639
Posted Date:
Mar 15 2024
Silicon Valley Copy Payment for website design work has not been received.
Jay Fincher, who claims to represent the CEO of this company, hired us on Dec 14, 2023. We diligently met his requirements and successfully completed the website design project at https://www.svcopy.net/. Despite fulfilling our end of the contract and receiving payment of $250, Jay ...
Entity
Silicon Valley Copy
Categories: Website
135, Report:
#1531626
Posted Date:
Mar 14 2024
Klemmer and Associates Klemmer Seminars coerced me and others into sharing very personal information with a room of strangers touting their program is life changing and based on Kingdom of God principles Petaluma California
An individual I know and trust invited me to a seminar on leadership training and personal development. She said I had been on her mind for over a week. How could I say no? Uusally I do research, probe deeper and sleep on my decisions, however I was only given a day to register. She...
Entity
Klemmer and Associates
Categories: Seminar Programs
136, Report:
#1531610
Posted Date:
Mar 13 2024
Michael Allen - Owner - Michael K. Allen & Associates, LLC Michael K.Allen Never!!!!!!!!!! Never use Michael K Allen!!!!!!!! Cincinnati Ohio
He is a scmmer!!!! He defrauded me for 25000$. He did absolutely nothing . He is corrupted con artist!!! Please stay away!!! Please!!!!
Entity
Michael Allen - Owner - Michael K. Allen & Associates, LLC
Categories: Attorney, lawyer
137, Report:
#1531584
Posted Date:
Mar 12 2024
Carrier Corporation Design-defective components installed in heat pump Palm Beach Gardens Florida
I purchased a newly built home in October 2020. The Carrier heat pump with model CH14NB042P0G - serial 1320x95316 and model FX4DNF043L00E - serial 1420F22700 were installed there. Since the installation, I have been experiencing persistent issues, including multiple breakdowns and n...
Entity
Carrier Corporation
Categories: Air conditioning and heating
138, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
139, Report:
#1531560
Posted Date:
Mar 10 2024
Goldman Financial Gogoldman.com They pretend they are with Goldman Sachs and aren’t. They will sell your personal information to brokers.
Beware. Goldman Financial is not as they represent. This company will tell you they are the business lending department of Goldman Sachs. First lie. They will tell you they will fund the loan in house. Second lie. They are a broker that will shop your loan to multiple different lend...
Entity
Goldman Financial
Categories: Business funding
140, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer