151, Report:
#1484477
Posted Date:
Sep 04 2019
Eco-Global Termite Doctor Pty Ltd and Eco Global Pest Solutions Australia Bogus Scam Designed To Harm Residents, Incompetent Con Artists, Archerfield Queensland
https://www.termite-doctor.com/
Eco-Global Termite Doctor Pty Ltd and Eco Global Pest Solutions Australia200 Beatty Road Archerfield QLD [email protected]
https://www.facebook.com/EcoGlobalTermiteDoctor
Their tag line from their website claims: Eco-Global Termite Doctor Pty L...
Entity
Eco-Global Termite Doctor Pty Ltd and Eco Global Pest Solutions Australia
Categories: Pest Control Services
152, Report:
#1484282
Posted Date:
Aug 30 2019
minehashpro.com Gary Richard Lynne Graveline [email protected] Gary Richard -Minehashpro.com
Gary Richard found me at Linkedin. He regularly published good stuffs about cryptocurrencies and post lots of relegious news and thoughts to attract people and make all believed he is legitimate. I happened to chat with him in whatsapp and encouraged me to put initial investment $50...
Entity
minehashpro.com
Categories: Bitcoin mining, Bitcoin investing, bitcoin scams
153, Report:
#1484217
Posted Date:
Aug 29 2019
Abundant Epic Impact epicimpact.com Abundant/Epic Impact Falsely Advertises Sales and Entrepreneurship Coaching San Francisco California
I felt it pertinent to share my personal experience with Abundant/Epic Impact. I joined Abundant on 5/18/18 and cancelled my membership on 12/14/18. Here is why, and here’s what happened when I explained to the Abundant leaders my feelings about their program.
The following wa...
Entity
Abundant
Categories: Con Artists, Con Man/ Scam Artist ALERT, false advertisement, Fraud
154, Report:
#1463115
Posted Date:
Aug 21 2019
matchmaker of michigan>>>Kim kanozo I WAS A MEMBER, IN 2017 ,THEY ARE A TOTAL Rip off !! I LOST 4000. !! Grand Rapids michigan
After joining ,it became a web of lying ,it became so bad I HAD TO END my member ship after 8 very poor referals . Was sign up for 38 ref, !! Kim and her workers will lie to anyone , to keep your money !! I went to court two times , and to judges are just as bad as she is !! And the...
Entity
matchmaker of michigan>>>Kim kanozo
Categories: Dating Services, Matchmaking
155, 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
156, 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
157, 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
158, 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
159, 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
160, 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