184, Report:
#1522496
Posted Date:
Nov 12 2022
Paradigm Analytix dba Plant Safe Labs Corporate Insurance Fraud Tucson Arizona
Plant Safe Labs is a startup cannabis lab that is owned by Ethan Sasz and Steve Kelly; David Valade is the CFO and was appointed to oversee Lab Operations. The three of them also own/manage Paradigm Laboratories, a COVID testing lab also located in Tucson. As the Lab Director, I rep...
Entity
Paradigm Analytix dba Plant Safe Labs
Categories: Insurance Fraud
186, Report:
#1522440
Posted Date:
Nov 09 2022
Gulf Coast Shopper David Banks Karen Bryant Took my money and ran! Pensacola FloridA
Their salesperson met me for lunch to discuss their services and told me their mailer advertisement hits 150K mailboxes and I will need to hire more employees and buy more trucks with their service. I was like that is amazing, I'm up for the challenge because business is prett...
Entity
Gulf Coast Shopper
Categories: Mail Advertising
187, Report:
#943010
Posted Date:
Oct 27 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r943010-obvvwp-hq99o7tenx.png)
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
188, Report:
#1522075
Posted Date:
Oct 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522075-cnw98p-qx0vf0nzcs.png)
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
189, Report:
#1521986
Posted Date:
Oct 20 2022
DAVID A. BRESTON ATTORNEY David Breston David A. Breston Criminal Defense Attorney Houston Texas
Hello, my name is Christopher Fountain, and I called this attorney to represent my brother with the corrupt state of Texas and get him out of jail. Now, my brother was a victim of a gunshot wound, and he is suffering in the Harris County jail right now with no bond and while being...
Entity
DAVID A. BRESTON ATTORNEY
Categories: ATTORNEY
190, Report:
#1521921
Posted Date:
Oct 17 2022
David Dorsey David Dorsey LITTLE ROCK ARKANSAS
I got a call on 10-17-22 stating that all my assets, bank accounts and etc will be frozen due to me not paying. The automative system also stated that I can stay on the phone line so that I can give my half of the storey to defind myself. I waited and it went to voice mail. This is ...
Entity
David Dorsey
Categories: ATTORNEY