14, Report:
#1526150
Posted Date:
May 04 2023
Summertown Metals Cancelled contract within 24 hours & they're ignoring that request Summertown, Tennessee Tennessee
They must be starving for business if somone cancel a contract this fast and they try to force you to still do business with them. There is another complaint on here and many, many more on their google page. That is why I am cancelling. They are rude, greedy, ignorant people. I ho...
Entity
Summertown Metals
Categories: Barns
15, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
17, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Trio Metals And Minerals Inc. Mr John Van Essen
Categories: Business
18, Report:
#1523921
Posted Date:
Jan 14 2023
Regal Assets Christian Howard Leah Donoso Tyler Gallagher They took funds from 401K for gold IRA but are silent when trying to get a distribution - stolen funds Beverly Hills CA
Regal Assets is a firm that claims to manage gold, silver and precious metals for 401K investing. In March 2022 I gave them $165,000 to purchase gold/silver. They had me open an account with Community National bank (CNB) in Waco, Texas to store the metals, but the metals never arriv...
Entity
Regal Assets
Categories: Gold & Silver IRA
19, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud
20, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan
Categories: Agricultural commodity trade, banking, Business Consulting
