11, Report:
#1524176
Posted Date:
Jan 27 2023
Benjamin William Wong Forex Trading Scam and Takes Money Pleasanton California
Ben tells you investment is 5K minimum, you transfer bitcoin into the secure.advantagebroker.org(this is the scam account) account then he starts trading for you then when you want to make a withdrawal he becomes aggressive and tells you to keep funds in the account. Once you go to ...
Entity
Benjamin William Wong
Categories: Commodity trading
12, Report:
#1523451
Posted Date:
Dec 23 2022
Coit Services Inc Nate Wohl, General Manager David Kowalczyk, Restoration Manager I had a fatal illness with a family in crisis. 1st floor toilet overflowed and left water in basement. Coit recommended by Benjamin Franklin Plumbing, now dba Paul Bunyan Plumbing. Coit got an invalid contract from my 88 year old mother. They did not give us their intent and removed many valuable items. Complaint: Unauthorized removal of valuables and family heirlooms, interference with privacy, financial manipulation of an elder. Minneapolis Minnesota
Family in extreme crisis, I had concentric glomerulonephritis (inflammation of the kidneys, a complication and relapse of GPA, where the body attacks the blood vessels). My inexperienced doctor said its complicated, refused to conduct proper test and refused to treat. Untreated it l...
Entity
Coit Services Inc
Categories: Cleaning Services, Cleaning Services
13, Report:
#1521880
Posted Date:
Oct 24 2022
ercTree Ben Quigley, Ben O'Quigley, Benjamin Quiggly, BJ Quigley BJ O'quigley, ercTree.com, ercTree.net erctree is a scam and Ben O'quigley is not his real name, he changed it to hide his most recent scam a online gifting scam. behindmlm.com/companies/evolution-gifting-community-ben-quigley-continues-fraud/ Nationwide
He has scammed hundreds of people out of their savings, and went as far as scamming the last 10,000 from a pregnant women who also had cancer at the time, promising her this would change her life. (Type into your browser Ben Quigley scams) for the complete story. He has found a ne...
Entity
ercTree
Categories: Federal Government, sales rep, On-line scams, Fraud
14, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
15, Report:
#1513986
Posted Date:
Aug 22 2022
Lonestar Skoolie Conversions: Benjamin Potts Rodrigez Lonestar Skoolie will promise you anything. However, once you put down the 75% deposit, the waiting game begins with excuse after excuse, delay after delay. After 15 months I had a poorly converted bus that wouldn’t start and had to be towed to where I live. San Antonio Texas
Entity
Lonestar Skoolie Conversions: Benjamin Potts Rodrigez
Categories: RV Dealers
16, Report:
#1518984
Posted Date:
Jun 10 2022
Tripps plus Jack Keefe, camron wolff, Benjamin Smith, Tyrique Smith, Jonathon with customer service high pressure sales, travel club discount scam, avoiding our calls, scammed out of $4700 Las Vegas Nevada
On May 9th,2022, My wife and I went on a presentation with our autistic son at Embassy suites hotel on university blvd, for tripps plus, (who brag about having their presentations in the hotel for years by the way with a typed letter) I, a 65, elderly man, got pressured into b...
Entity
Tripps plus
Categories: Discount travel programs, Travel Club Scam
18, Report:
#1516255
Posted Date:
Feb 21 2022
BENJAMIN E WOOMER 'BEN WOOMER' IS A TOTAL CON MAN THAT WILL STEAL YOUR MONEY WITH NO REAL DEALS ANYWHERE !!! BEACHWOOD OHIO
THE CON STARTED IN THE YEAR 2000 AS WOOMER CREATED THIS SCAM BUSINESS CALLED BUY BELOW RETAIL. THIS IS A 22 YEAR FOLLOW THROUGH . NOTHING HAS EVER COME TO FRUITION. ALL WOOMERS SO CALLED DEALS WERE NOTHING MORE THAN CUT AND PASTED FRAUDULENT MADE UP CONTRACTS THAT WERE PESENTED TO I...
Entity
BENJAMIN E WOOMER 'BEN WOOMER'
Categories: Scammers
19, Report:
#1515888
Posted Date:
Feb 08 2022
Benjamin-Benjamin Inc. Sign me up for a program to teach me how to acquire vacant commercial properties and they would provide the Investors. Quickly said they decided to closed the program and left me hanging. Tried to call my trainer the last two weeks and he never got back to me. El Segundo, California
I saw the AD. on Craiglist stating that I would make a lot of money by applying for their training program in teaching me how to acquire vacant commercial property. I was told to set up an Infracsture that cost me about $300 along with the course fee of $3500. After a two weeks trai...
Entity
Benjamin-Benjamin
Categories: Real Estate
20, Report:
#1510893
Posted Date:
Jan 25 2022
Prestonwood Resources LLC George Rauch George Fasciano Soliciting unregistered securites while barred from the financial industry Dallas Texas
Prestonwood Resources LLC. in Dallas, TX. This startup company has solicited my family offering what seems to be unregistered securities in an oil and gas investment named Star Lane 5 Joint Venture. Our due diligence uncovered that the owner Mr.George Rauch is partnered with a Mr.Gr...
Entity
Prestonwood Resources LLC
Categories: Oil & Gas