11, Report:
#1524252
Posted Date:
Jan 31 2023
Stockhouse Part of the board: Charlotte Slater, Gary Kelly, Michelle Bertram, Michelle Suzuki, Dan Jennings are part of a scheme to extort money from the stock company Vancouver British Columbia
Stockhouse Part of the board: Charlotte Slater, Gary Kelly, Michelle Bertram, Michelle Suzuki, Dan Jennings are part of a scheme to extort money from the stock company, and if you don't pay them, they make bad reports against you. They are part of a sizeable fraudulent scheme to fo...
Entity
Stockhouse
Categories: Online Subscription Fraud
12, 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
13, Report:
#1521460
Posted Date:
Sep 27 2022
Desert Horizon Nursery Desert Horrizon Nursery delivered a dead tree and refused to replace it. QUEEN CREEK Arizona
Desert Horizon Nursery is dishonest. I ordered and had delivered (4) 24 inch crated live oak trees. It wasn't until the next day that I noticed one of the trees was dead. All four trees delivered were in excess of ten feet tall and i just didn't notice one of the trees was silver in...
Entity
Desert Horizon Nursery
Categories: nursery
15, Report:
#1521313
Posted Date:
Sep 21 2022
Atlanta Moving Group Shad 404-953-3323 Shifty Moving Company Fulton, DeKalb, Gwinnett, Cobb, Douglas, Fayette Counties ga
The guy name is Rashad Hasan. This company liked to scam what they do is put an ad on Craigslist and the ad read in the Atlanta area. 404-953-3323 $ 150 2 movers 26FT Truck 2 hours $150 (Metro Atlanta/Long Distance). What they do is text you with an ava date and time and wait for yo...
Entity
Atlanta Moving Group
Categories: Moving & Storage, Long Distance Moving Company, Moving company, MOVING COMPANY
16, Report:
#1520931
Posted Date:
Sep 03 2022
Horizon Global Reese towing stuff They sold me a junk brake controller & refure to stand behind their cheap inferior product Plymouth Michigan
I bought a brake controller from them, before I realized that REESE stuff is now cheap Chinese garbage... It worked ok the first 3 or 4 times that I used it, then it stopped working... I filled out all of their warranty crap, and then I was told that they don't stand behind thei...
Entity
Horizon Global
Categories: Accessories
17, Report:
#1518763
Posted Date:
Jun 01 2022
Dr Vasu Brown Vasu k brown, Vasuith Brown, Tetra Horizon Doctor taking advantage of patient Titusville FL
I was a patient with Tetra horizon since 2019 due to a motorcycle accident that I was in as well. Great doctors there. Until I met Dr vasu Brown. Always talking about her personal life really not even focused about the actual operation of being a doctor or of my well-being. As speak...
Entity
Dr Vasu Brown
Categories: Doctor
19, Report:
#1514201
Posted Date:
Mar 04 2022
The Dubai Experience Iamlegaci his real name is Eric Emanuel Bennett he’s a fraudulent party promoter. He has a criminal record and was arrested 3-7-2021 on multiple charges the Atlanta gazette has mug shots of him. Jonesboro Georgia
The Dubai Experience Iamlegaci his real name is Eric Emanuel Bennett he’s a fraudulent party promoter. He has a criminal record and was arrested 3-7-2021 on multiple charges the Atlanta gazette has mug shots of him. Another email he may use is [email protected] tha...
Entity
The Dubai Experience
Categories: advertising scam, Fabrication, Fraud, pricing, Scam artist, Theft
20, Report:
#1516547
Posted Date:
Mar 03 2022
Horizon Direct Fraudulent Charge
They charge an invoice of $19.95 to credit card without authorization from me. When contacted was told they could credit my account instead they charge another $19.95. Now they say did not do so. That only charge is to another card. I canceled a credt card in Nov. 2020 because of ...
Entity
Horizon Direct
Categories: Internet Service Provider
