151, Report:
#1483780
Posted Date:
Aug 21 2019
TQ Recruitment Inc. Gary Hill Greg Berry ProRecruiting Solutions Inc. David Miller Bogus recruitment companies with bots asking for resumes and then saying there is a problem with yours and recommending a resume service or template purchase. New York New York
The script is always the same. It starts out with an email from an “executive recruiter” trying to fill various c-level positions by way of random email it seems. You’re always referred to as a “very credible candidate” and ask you to send them an updated resumé to be c...
Entity
TQ Recruitment Inc.
Categories: Resume, Recruiting, Resume Writing
152, Report:
#1483346
Posted Date:
Aug 12 2019
McLaren Beauty Equipment Mclaren Beauty, McLaren Industries I was charged over 3k for salon equipment that was never delivered. elk groove IL
I ordered salon equipment for over 3k on July 13, 2019 I received receipt via email, Called the company on July 22 to ask when i should expect delivery, I was informed by Gary that it will be shipped out the second week of August and the tracking information would be emailed directl...
Entity
McLaren Beauty Equipment
Categories: Beauty, Beauty Salons
153, Report:
#1479615
Posted Date:
Jul 15 2019
HardBullion.com AMG Financial Group Purchased 200 silver and 15-1oz gold coins and received 200 silver and 6-1oz gold coins. Miami Florida
After talking to Gary Gruenberg, I purchased 200-1oz silver coins and 15-1oz gold coins with a check that cleared 5/7/2019 from HardBulllion.com (AKA AMG Financial Group). The total value of the purchase was $23,373.56. I received the box on 5/21 and it was badly damaged. Ther...
Entity
HardBullion.com
Categories: Coins
154, Report:
#1481649
Posted Date:
Jul 09 2019
A Good Guy Moving and Hauling (Jeff Robson) Wreaked our furniture Cal;gary Alberta
They wreaked all of our furniture and refusing to bring a second trailer with our stuff on it until we pay them whats owing and $3500 over and above what was agreed too!
Entity
A Good Guy Moving and Hauling (Jeff Robson)
Categories: Moving Company, LOST ITEMS FROM MOVING COMPANY
155, Report:
#1481605
Posted Date:
Jul 09 2019
federal Department of Allocation Refund Facebook Organisation promotion program and the department of workers compensation appeals Board. Jeff ronk Meyer claim agent Gary Shumaker setup person - never meet this person says he graduate of my old High school . they said i was a winner of The United States of America Allocation Refund Grant.
this firm then ask me to chose the amount that wanted to i chose 200,000.00 cash dollars. they then told me to send them 20,500.00 dollars and then in 24 hours there would be someone show up at my home with 200,000.00 cash dollars. Mean while this Gary Shumaker keeps sending me te...
Entity
federal Department of Allocation Refund Facebook Organisation promotion program and the department of workers compensation appeals Board.
Categories: Government Grants
156, Report:
#1480337
Posted Date:
Jun 27 2019
Tek Wellness is the old Biogenic Scamming Investors Nationwide All cities All 50 States
Tek Wellness is the old Biogenic Our neighborhood scammers Julie and Gary Youssef (Real names I think) (Now Gary Adel) (Previously Julie and Gary Joseph) are at it again but this time using the new name Tek Wellness. New name with same Biogenic and Clinicians Group scam. Don't buy i...
Entity
Tek Wellness is the old Biogenic
Categories: Medical devices/products
157, Report:
#1480572
Posted Date:
Jun 18 2019
Tekwellness- Julie and Gary Used to be called Biogenic Corp scammed us out of $300,000, intent of fraud, lies lies lies!!! Do NOT INVEST WITH THIS COMPANY!! Los Angeles CA
This company used to be called Biogenic Corp and now they are called Tekwellness. Please do your due dilligence and look up Biogenic Corp, this is what you will be getting yourself into. Do not waste your good hard earned money here. Fraud Fraud Fraud, lies lies lies! Look o...
Entity
Tekwellness- Julie and Gary
Categories: Business Investment Fraud
158, Report:
#1480305
Posted Date:
Jun 13 2019
Gary Little Roofing, LLC Violent, Dangerous, Verbally Abusive, Con Artist, Overcharge, Unprofessional Lawton oklahoma
Hired at the last minute to do a small repair and became violent, and verbally abusive to an elderly lady, overcharged and abused the situation. Is highly unprofessional and even dangerous. People do need to be aware of this person and stay away at any cost. He is unlicensed by th...
Entity
Gary Little Roofing, LLC
Categories: Roofing, Roofing contracting
159, Report:
#1480168
Posted Date:
Jun 10 2019
Princeton Solar Solar System USA We ordered solar panels for our customer paid in advance and never receieved panels Cumming Georgia
We contacted Princeton Solar specifically Gary Thompson and Ken Newman on 3/14/2019 because they had the solar panel our customer (The US Government) wanted so we ordered from Princeton Solar and asked them to ship directly to our customer on Ft. Irwin Army Base they said they would...
Entity
Princeton Solar
Categories: Solar Panels, Solar Supply
160, Report:
#1478625
Posted Date:
Jun 04 2019
GARRY AKA PETER BAHADUR TERM SHEET FOR INVESTMENT FRAUD TORONTO ONTARIO
November 14, 2018- My partner and I wired $70,000.00 to Garry Seer Bahadur aka Peter Bahadur's account, who is the Director of Raw Essentials & Living Food Inc., Ontario Canada. He is also connected to C2MG, CryptoAsset Management LLC, Cowry Crypto Asset Management LLC.
We deposited...
Entity
GARRY SEER BAHADUR
Categories: Investment Fraud