151, Report:
#1521075
Posted Date:
Sep 23 2022
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Continually call from various telephone numbers; promising to loan $$$ for free and continually call when asked to stop contacting..
About Company
Synergy Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their ent...
Entity
synergy finance
Categories: Internet Marketing Companies, RIP-OFF, Bank fraud, Business Services, Cash Services, Finance, Fraud, Loans
153, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
155, Report:
#1517641
Posted Date:
Sep 18 2022
Apple.com Apple, iphone Move to IOS by Apple is a Failure. Do Not Move to Apple from Android Cupertino CA
On March 30, 2022 I went to the high-volume T-mobile store #9102 at 18154 Blanco Rd, San Antonio, Tx 78232, to upgrade my wife’s Galaxy 8 to an iphone 13. I worked with Alejandro P., known to be a great tech employee. Her phone is Android OS 9 in perfect working order. No known ...
Entity
Apple
Categories: mobile phone, Mobile, Mobile Devices
156, Report:
#1510622
Posted Date:
Sep 16 2022
Dale Mundi Gurdial Mundi Another realtor did try to post fake information on several sites in order to ruin my online reputation ! Mississauga Ontario
I respect your business and your steps against fraud. But some people use such sites to defame others as well. Please review it and take action against it.
Dale Mundi is one of the top realtors in Ontario, Canada. We had a deal with another realtor in the past which didn't went w...
Entity
Dale Mundi
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate
157, Report:
#1520678
Posted Date:
Aug 22 2022
Tucson Police, Detective Five women have separately reported to me they have been raped by Tucson Police and a Detective Tucson Arizona
After listening to five women tell me personally they have been sexually assaulted and raped by the Tucson Police and a Detective, I have used Twitter to report this to every living president of the United States, governor Doug Ducey, the Arizona Attorney General and assorted world ...
Entity
Tucson Police, Detective
Categories: Police
158, Report:
#1520646
Posted Date:
Aug 21 2022
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
PESOSTRADE
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
159, Report:
#1520545
Posted Date:
Aug 17 2022
Law Society of Ontario LSO,. Legal Aid Ontario, Lawyer referral service, Lega scammers inc Mortgage Fraud toronto ontario
The Law Society is a deceitful fraud organization of manipulative liars.
They defrauded me of $250k of my life savings through an endorsed Mortgage fraud!
And countless other hard working members of the public of their life savings.
Eat shit forever you pieces of garbage who can't e...
Entity
Law Society of Ontario
Categories: ATTORNEY
160, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers