141, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
142, Report:
#1500022
Posted Date:
Sep 18 2020
WILLIAMS ANDREWS BURNS LLC WILLIAM O'HANLIN, KAREN O'HANLIN STOLE MY MONEY AND LIED OVER AND NOVER AGAIN! SEWELL New Jersey
THIS COMPANY CALLED ME SAYING THEY WERE WITH RCI AND COULD RENT OUT MY 3 BONUS WEEKS AND I WOULD GET 6300.00 EVERY YEAR IF I SIGNED UP WITH THEM FOR THE LIFETIME PROGRAM. THEY TOLD ME THERE WAS A 180 DAY MONEY BACK GUARANTEE AND THEY ALSO SAID THEY HAD A COLLECTION DRPARTMENT THAT C...
Entity
WILLIAMS ANDREWS BURNS LLC
Categories: Timeshare scams
143, Report:
#1499709
Posted Date:
Sep 10 2020
Majesty Coffee Mike Ross, Nunzio Ross Scam! Order, wait, never receive! Bridgewater Township NJ
This is a 3-5 person office, they have a website that makes you believe they are a real company. I placed an online order and paid. I then received a phone call from Tony B stated I needed to pay an additional $105.00 because the price online was not correct. I informed him I had a ...
Entity
Majesty Coffee
Categories: Online Retailers
144, Report:
#1499057
Posted Date:
Aug 22 2020
Eagle Movers BEWARE! REVOKED LICENSE! DID NOT SHOW UP! Humble TX
Revoked TX DoT License due to no insurance! We contacted Eagle Movers on 8/17/20 and spoke with Rosa Ibarra. She booked our move for 8/22/20 between 8-8:30 am. Rosa called us at 10am on the day before they were supposed to show up. On the 8/22/20, moving day, the did not show up. We...
Entity
Eagle Movers
Categories: Movers
145, Report:
#1498353
Posted Date:
Aug 03 2020
Edward Hale Stole 15k worth of guitars from my shop Astoria OR
Edward Hale knowingly entered my property and stole
4 classical guitars from me .
1) Raya Pardo
2) Stefano Moccetti
3) Jonathan Hinves
4) Tony Murray
Entity
Edward Hale
Categories: Musical instruments, Musical instrument parts and service
146, Report:
#1497938
Posted Date:
Jul 22 2020
Tony Zheng Center 28 chengfu road Haitian Beijing China 100083 I ordered I dress is not the one it on the picture is faick the fabric is terrible not the zises they charge me $69.00 dollars for trash dresses Road Haldan Dist Belling
They send me a faick dress they charge me $60 dollars for trash dress bad fabric
Entity
Tony Zheng
Categories: Forklift, clothing and j jewelry sales
147, Report:
#1497731
Posted Date:
Jul 17 2020
Rob Thompson Thompson Financial Group, Thompson Dewitt, Robert Thompson of Hilton Head SC, Rob Thompson of Charleston SC, TD Capital Advisors This guy is a thief, a liar and a complete con man! Charleston South Carolina
Buyer beware if talking with Rob Thompson! Now there are many Rob Thompson's so let me clarify. This Rob Thompson goes under various business names such as Thompson Financial Group, Thompson Dewitt and TD Capital Advisors. There are other people who may be associated with some...
Entity
Rob Thompson
Categories: Commercial Real Estate Lending
150, Report:
#1496075
Posted Date:
Jun 07 2020
williams andrews burns llc william o'hanlin SCAM SCAM SCAM ABSOLUTE DISGRACE TO HUMAN KIND! sewell NJ
I WAS FIRST CALLED BY THIS COMPANY CLAIMING TO BE RCI, AND THAT I HAD THESE BONUS WEEKS THAT THEY HAD A RENTER FOR, AND THAT THEY COULD GET ME 6300.00 A YEAR FOR THE NEXT FIVE YEARS. I JUST HAD TO PAY THE RENTAL FEE. AFTER I PAID THEY THEN HAD SOME YOUMG GIRL CALL ME AND SAY SHE C...
Entity
williams andrews burns llc
Categories: Timeshare scams