151, Report:
#1523419
Posted Date:
Dec 22 2022
psilocybinWorld.net psilocybinWorld.net 100% FRAUD and a SCAM Portland oregon
Their website looks pretty good, and their testimonials sound good, but they are FRAUDS and SCAMMERS. Note there is no way to give a customer review and the blog is nothing but a page that says BLOG on it. I submitted a purchase and paid via Zelle, including the crazy $35 shipping f...
Entity
psilocybinWorld.net
Categories: Computer Fraud, Fraud
152, Report:
#1523418
Posted Date:
Dec 22 2022
social secirotu adminstration reality of the program placed into by president Rosevelt DC washington
think about it.
the program was developed to fund the govenrment. the administration at that time did not want to contribute to the country and this program is to fund the government from the people.
the government holds the money taken out from the workers pay for at least 30 yea...
Entity
social secirotu adminstration
Categories: Fraud
153, Report:
#1522977
Posted Date:
Dec 19 2022
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
This company is staright BS; I was recommended these guys through a broker that did her own research and could not find any issues with them. She referred me, I filled out the app; typical process and I didn't see any red flags. The approval process took about a week and the followi...
Entity
Genesisone International Private Lending
Categories: mortgage lending
154, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
156, Report:
#1522959
Posted Date:
Dec 02 2022
gateway capital fund did not follow thru with completion of loan, now blocked my number and will not return emails miami WA
beware of this company, they are a scam. never finished out my loan and now they blocked my calls and wont return emails.
Entity
gateway capital fund
Categories: LOAN COMPANY
157, Report:
#2416
Posted Date:
Nov 30 2022
How the taxpayers will eventually pay the bills for bill ...From the lender? for all you bill clinton worshipers
Dear Mr.. and Mrs.. Clinton,
So you want to buy the old Rye Brook place, that's 2.2 million, and with the customary 20 percent down -- that's $440,000 -- leaving a mortgage of $1,760,000.
Now let's have a look at your financial statements.
Let's see, Mr. Clinton, you are th...
Entity
Bill and Hillary Clinton
Categories: Government Corruption
158, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud
159, Report:
#1522039
Posted Date:
Nov 17 2022
Dutchints Development LLC Vahe Setrak Tashjian T Fund LLC Dutchints Builders Group LLC Investor money for multiple loans and real estate projects 2018-2021 is gone - How? Why won't he explain? California
Vahe Setrak Tashjian is the owner of and filed bankruptcy over Dutchints Development LLC 9-2021. He refuses to provide accounting records to the bankruptcy court to allow recovery of up to $46 million in creditor claims for loans to Dutchints and Tashjian which were never repaid, ...
Entity
Dutchints Development LLC Vahe Setrak Tashjian
Categories: Real Estate Fraud
160, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Big Sun Holdings
Categories: Construction Fraud, Fraud
