172, Report:
#1523392
Posted Date:
Dec 21 2022
Visionary Web studios update my web site Bell Gardens California
I have communicated with 4 -6 different supposed directors or whatever you call programmers, and granted, I have been tied up with keeping my business going and family to get the information you need, but promises were made and not followed thru, but you sure did take my money fast ...
Entity
Visionary Web studios
Categories: Websites
173, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
174, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
176, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
177, Report:
#1523124
Posted Date:
Dec 09 2022
Richmond County Ambulance Services RCA Amulette Charging Medicare very expensive for BAD services they don't fulfill to the vulnerable disable people New York New York
Betty (the operator who picks up the phone from RCA) is the greatest rudest and most aggressive crazy front desk person on earth.Just a phone call for a 2 minutes schedule confirmation away and start to argue and accuse of harassment when I have an authority witness over the speaker...
Entity
Richmond County Ambulance Services
Categories: No service rendered
179, Report:
#1523088
Posted Date:
Dec 07 2022
Eldropshipper Tyler/Paul Lair Charged for a service they never delivered on and disappeared when asked for a refund. Ontario
Paid for e-commerce store setup and running ads for a health and fitness brand but $0 in results after 8 months plus repeated delays and no actually work being done in the background (had accesss to website dashboards could see barely any activity). Said he's working with a team but...
Entity
Eldropshipper
Categories: Ecommerce scam