151, Report:
#1481002
Posted Date:
Jun 26 2019
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
This is the 3rd report made about the same individual perpetuating the same basic scam. He 'hires' you to help him build a large ambitious new financial services company. But then doesn't pay when promised and starts pressuring you to raise money to fund the business through a serie...
Entity
Michael James MacGinnis
Categories: Scam artist, Brokerage Companies On-line, Real Estate Fraud, Real Estate Scam Artist, RIP-OFF, Real Estate Coaching, Seminar Programs, Management Company, Accounting, Asset/Investment Recover, Bait-and-Switch, Brokerage Companies, Business Consultants, Business Services, Commercial Real Estate Lending, Conartist, Failure to pay my contracted salary, Financial Services, Fraud, Investment Brokers, Investment fraud, Loans, Multi Level Marketing, PONZI SCAM, Scammers, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Employers, Employment, Non Payment for Work Performed, Pyramid Scheme, Start up busines
152, Report:
#1480500
Posted Date:
Jun 17 2019
Click N' Kids CNK Refuses to refund my initial investment after misleading me to invest in their company. Aqoura Hills California
I have requested a full refund from Click N' Kids, Inc for the 8 year investment in their company with no financial statemnts or shares paid to me. In 2011, I received a call from an unknown person with Click N' Kids offering me a chance to invest in their company which would go p...
Entity
Click N' Kids
Categories: Computer Training & Education
153, Report:
#1480228
Posted Date:
Jun 11 2019
BraunAbility Braun Industries Braunability.com Poor quality, unsafe product with poor or no support. Winimac IN
We bought our Braunability Odyssey van in 2010 brand new. The demo model worked perfectly except that it made a terrible exhaust sound at certain RPMs. We asked if we could purchase a different van.
When we took delivery of our new van, on the drive home it made ugly groaning noises...
Entity
BraunAbility
Categories: Auto Dealer Repairs, Auto manufactures, Auto Mechanics, Automotive
155, Report:
#1478961
Posted Date:
Jun 01 2019
Speicher Financial Group JEFFREY SPEICHER Wells Fargo Financial Advisorsjj LIABLE OF FRUAD BY DECEIPT, THEFT AND CONSPIRACY LIABLE OF FRAUD BY DECEIPT, Durango Colorado Durango
MY NAME IS DAVID I HAVE BEEN FOLLOWING A CASE IN DURANGO CO. FOR THE LAST FIVE YEARS. CASE NUMBER 2014CV030213 LA PLATA COUNTY JUDGE CARLSON I AM REACHING OUT TO THE PUBLIC TO ADVISE YOU OF A VERY CROOKED DURANGO FINANCIAL ADVISER. THIS CRIME WAS EXECUTED BY A FINANCIAL ADVISOR AND ...
Entity
Speicher Financial Group
Categories: Financial Fraud
156, Report:
#1479643
Posted Date:
May 31 2019
Colt and Ledger For starters, Henry Clifford Hill Kentucky Board of Licensure for Private Investigators Private Investigator 0587 136303 NOW Expired 5/10/2010 This person is not licensed to do anything. I URGE YOU TO TRY TO CALL THIS Creating FALSE Complaints about companies online Kentucky Tennessee Texas Oklahoma
For starters,
Henry Clifford Hill Kentucky Board of Licensure for Private Investigators Private Investigator 0587 136303 NOW Expired 5/10/2010
This person is not licensed to do anything.
I URGE YOU TO TRY TO CALL THIS FIRM.
I also challenge you to find an office that is not goo...
Entity
Colt and Ledger
Categories: Smear & Slander
157, Report:
#1479553
Posted Date:
May 29 2019
Steven Rotman Greg Rotman Vystar VYST Rotman's Furniture Steven Rotman has lied repeatedly to the investment world to pump up the share price of his scam company. Worcester MA
Steven and Greg Rotman have lied repeatedly to the investment world. Their lies are as follows-
1. Rotman claimed that the net profit of his furniture store was 19%, then claimed that he never gave investors the number.
2. Rotman told investors that the outstanding share count...
Entity
Steven Rotman
Categories: Stock Scam
158, Report:
#1479377
Posted Date:
May 25 2019
Midway Nissan Did not honor warranty. Tech and salesman did not properly diagnose issue. Phoenix AZ
I purchased a new 2017 Nissan NV2500 from fleet with a 100k bumper to bumper warranty. Paid extra for Midway Nissan to install trailer hitch and backup camera. The dealer sent the van to Commercial Van Interiors for this. Trailer brake lights never worked and at 30k miles check engi...
Entity
Midway Nissan
Categories: Auto dealer
159, Report:
#1479102
Posted Date:
May 21 2019
Sam A Antar Sam A Antar Running A Pre IPO Ponzi Scheme New York New York
Sam Antar (Crazy Eddie Antars Nephew) already convicted of a past crime claimed to be buying pre ipo shares of f Lyft and Slack for various prices, claiming to provide people who needed cash/liquidity before these companies went public and then sell the shares at a higher price for ...
Entity
Sam A Antar
Categories: Financial Fraud
160, Report:
#1471537
Posted Date:
Apr 26 2019
Proactive Securities LLC Brad Hershey Bedford County Residents. Morrisdale, Bedford Pennsylvania
Looks like the Big Bad Brad Hershey, husband of soon-to-be-Candidate for a Judge Brandi Hershey cut a deal to keep His scandal quiet before the big 2019 judicial race. He will be retiring in January so that the scandal involving him playing hide the salami with a subordinate stays...
Entity
Brad Hershey
Categories: Chauffeurs, Security consulting