151, Report:
#1521435
Posted Date:
Sep 26 2022
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
On June 2020, Asi found my profile on Linked In and approached me if I was interested in building my own personalized training and coaching app that I would be able to give to clients.
He introduced himself as a marketing agency that specializes in creating automated chatbots for bu...
Entity
Esi Tonga
Categories: software services, website creation
152, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
154, Report:
#1519058
Posted Date:
Sep 15 2022
ANDREW SWEENEY Andrew John Simon Sweeney Sweeney and his partners offer high yield investments that ultimately pay zero return Benahavis Malaga
Andrew Sweeney is a serial conman and confidence trickster. Google his name along with Privilege Wealth Investments and pages and pages of negative information can be found. He offers clients high yield investments but his only concern is to earn a high commission for himself ...
Entity
ANDREW SWEENEY
Categories: Financial Fraud, Financial Services
156, Report:
#1521140
Posted Date:
Sep 13 2022
Alric Mesane Afriquant Beware of this man - The Fraudster and Crook from in Cape Town Western Cape
The following man: Alric John Mesane DOB (19 July 1969) is a BIG crook to say the least. This man is what we call the very definition of a scam artist and a FRAUD not to mention bull sh*tter.
If you had or still have any ongoing business dealing on with this man who happens to own ...
Entity
Alric Mesane
Categories: Fraudster/thief
157, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
158, Report:
#1444208
Posted Date:
Sep 07 2022
Kevin Elder of Absolute Partners Inc Las Vegas Nevada and Los Angeles scam Artist loan Broker Kevin Elder of Absolute Partners Inc Las Vegas Nevada and Los Angeles scam Artist loan Broker Funding for Real Estate Las Vegas Nevada
Do not do business or anyone in his so called company that the main line is to a cell phone. Kevin is a lying SCAM ARTIST who collects money up front and doesn't Do any work to find you funding for your project. Kevin Elder dyes his hair black and is 57 years old and lies about all ...
Entity
Kevin Elder of Absolute Partners Inc Las Vegas Nevada and Los Angeles scam Artist loan Broker
Categories: Brokerage Companies, Investment Brokers, Copart Broker
160, Report:
#1513290
Posted Date:
Aug 22 2022
Middleton Meyers/Ian Ferguson Piedmont Facility Services Liten Living American Service Brands Selwyn Partners They don’t pay vendors, payroll, health benefits Charlotte North Carolina
This company is an absolute joke.
Does NOT pay vendors. Just do a simple search of Mecklenburg civil suit cases, there are at minimum 10+ active cases regarding Middleton Meyers and their CEO, Ian is the holder of the reigns and the “mastermind” behind all these shady business p...
Entity
Middleton Meyers/Ian Ferguson
Categories: Apartment, Apartment rentals, Real Estate Services