141, Report:
#1517341
Posted Date:
Sep 26 2022
SEL Supply Chain Solutions Dennis Martin SELCS Violated the terms of your contract without warning or notice. Ft Worth Texas
DO not get into business with these guys. The Owner, Dennis Martin has a very bad drinking problem and is prone to get upset and fire people in the middle of the night without any warning. I know for a fact that at least 4 people in the last 2 months have been fired in the middle of...
Entity
SEL Supply Chain Solutions
Categories: freight forwarding, logistics, cargo, Logistic Agent, logistics
142, Report:
#1521380
Posted Date:
Sep 24 2022
Dr. David Martin David Martin David Martin MD Lied about the dangers of vaccines
See the full report about this deceiver and fraudster below:https://mega.nz/file/RFJThbSY#ZQHwhVX_hZYs5j9feL6Ime8jbPWhUQLRhyvp2inQibs
Entity
Dr. David Martin
Categories: Fraud, Fraud. Phoney, Fraudster/thief
143, Report:
#1521075
Posted Date:
Sep 23 2022
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Continually call from various telephone numbers; promising to loan $$$ for free and continually call when asked to stop contacting..
About Company
Synergy Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their ent...
Entity
synergy finance
Categories: Internet Marketing Companies, RIP-OFF, Bank fraud, Business Services, Cash Services, Finance, Fraud, Loans
144, Report:
#1519890
Posted Date:
Sep 18 2022
Him First Media Him First Media Group Him First Media Inc Him First Medial Incorporated Him First Incorporated Thomas J Donovan CEO Him First Media We hired Him First Media (AKA Him First Media Group) because we were charmed by the owner Tom Donovan on the phone. Tom presented himself as a Christian businessman, as it says he is on his website. We found out differently Lexington South Carolina
We were not going to say anything about how were were scammed until we saw this post online. He must have pissed somebody off for them to do this research.
http://himfirstmediareviews.com/
Before we saw this we thought, well at least we got scammed by a Christian. Now we know that w...
Entity
Him First Media
Categories: Computer Con ARTIST
145, Report:
#1521065
Posted Date:
Sep 14 2022
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Regal Assets never founded my goodIRAs and now they are not responding to phone calls, emails or texts. We are not the only ones who got scammed. This is a Ponzi scheme. They took all my and my wife's lifesavings.
Entity
Regal Assets
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
147, Report:
#1520961
Posted Date:
Sep 06 2022
Hawaiian Falls Kicked out a 4 year old for no reason Waco Texas
My 4 year old grandson was kicked out of the water park for no reason. I asked Park Director Daniel Nguyen why and he said nothing. I asked him- is it because my grandson is black and he smirked. On the way out I was told he was banned for life. Just like you I assumed this ...
Entity
Hawaiian Falls
Categories: Parks & Recreation Centers
148, Report:
#1520997
Posted Date:
Sep 06 2022
Linda Marabeti Romano Leviathan Natural Products stole my identity Toronto Ontario
I met Lucas Leone and Martin Doane for a job interview, and they asked me for my ID; they didn't give me the job, and I don't see them anymore since I found out that they were using my name illegally as the Chief Financial Officer of the company Leviathan natural products. I made a...
Entity
Linda Marabeti Romano
Categories: Identity Theft, stolen identity, fraud
149, Report:
#1520195
Posted Date:
Aug 23 2022
Extreme-scooters Dave bergman Melissa bergman Scammed like everybody else Warner robins Georgia
Dave scammed me out of $3094 and it's the same story as everybody else said he had a scooter in stock ready to ship even took a picture of the scooter so I paid him now he is just trying to keep my money I can't believe this guy has been pulling this same scam for so long and is sti...
Entity
Extreme-scooters
Categories: advertising scam
150, Report:
#1251846
Posted Date:
Aug 22 2022
Martin Juncher Jensen Another Scam Artist In Marbella Marbella Nationwide
Martin Juncher Jensen and his company Millard Equity SA , Another Scam Artist , conning people for their money ! Be very careful with him , he will tell you what you want to hear for getting you money... BE VERY CAREFULL WITH HIM ! He have already conning people for...
Entity
martin juncher jensen
Categories: Financial Services