11, Report:
#1517157
Posted Date:
Apr 02 2022
Burc Büyükcavus Burc Bueyuekcavus Scammed by so called Investing Wizard Burc Büyükcavus Cham Gewerbestrasse 11
I am a German citizen recently involved in a scam by a self proclaimed “Investing Wizard” named Burc Büyükcavus, also known as Burc Bueyuekcavus.
A full article detailing Burc’s and his partner Umut Alpaslan company called Trinitas Group AG scam is available on respecta...
Entity
Burc Büyükcavus
Categories: Energy Investments
12, Report:
#1511760
Posted Date:
Nov 08 2021
Marcus by Goldman Sacks Bank USA Watch out for Marcus By Goldman Sacks
I sold a piece of real estate and needed to park some money for a year or so. Marcus had a great 2.01% CD so I purchased it. After the first year the CD rolled over at .55% percent. That was a fair amount with interest rates so low.
Today I called to liquidate the CD. I owe an $90...
Entity
Marcus by Goldman Sacks Bank USA
Categories: Banking
13, Report:
#1512579
Posted Date:
Oct 08 2021
birdbreederstore exoticbirdsandsupplies Lynnie Goldman Karrye Moreno Alissa Gonzalez Lynnie Goldman Karrye Moreno Alissa Gonzalez scammed me out of $500.00 Englewood Florida
I was planning to by a cockatoo bird from birdbreederstore.com. I wanted to pick it up from them instead of having it shipped.The person I talked to was Alissa Gonzalez she informed me I would have to pay $500.00 to make an appointment I asked if the money was refundable and was t...
Entity
birdbreederstore
Categories: Bird Breeder
14, Report:
#659636
Posted Date:
Oct 05 2021
Pivotal Payments Goldman Sachs Company Pivotal Payments a backed by GOLDMAN SACHS RIPS OF SMALL BUSINESSES San Diego, California
Pivotal Payments - BACKED BY GOLDMAN SACHS!!!!
DO NOT open a merchant account with Pivotal Payments. They hide large amounts of fees in small print. Their partner Cynergy Data has filed for bankruptsy. The bankruptsy has tied up merchant reserve accounts. An...
Entity
Pivotal Payments
Categories: Miscellaneous Companies
16, Report:
#1507832
Posted Date:
May 08 2021
Mark D Goldman Poor Representation & Presentation scottsdale arizona
I hired Mr. Goldman a while back. I found him on the internet to my dismay. He made many promises when we met so I agreed to pay his fee as requested up front. All throughout the representation all he could talk about was his dog and his xwife. I called him numerous times wi...
Entity
Mark D Goldman
Categories: ATTORNEY
17, Report:
#1499614
Posted Date:
Sep 08 2020
Richmond Hill Country Club require members to pay fees even when they were closed - SCAM ALERT Richmond Hill Country Club, Covid-19 Scam, Review, Richmond Hill Country Club Reviews, Richmond Hill Country Club Tennis Richmond Hill Country Club require members to pay fees even when they were closed - SCAM !!! Vaughan Ontario
Richmond Hill Country Club Scam Alert !
In March, the spread of COVID-19 forced fitness clubs, as well as golf, curling and tennis clubs to close down for safety reasons.
So when the Richmond Hill Country Club shut its doors, Lorne Frankel—a member for 20 years—stopped paying hi...
Entity
Richmond Hill Country Club require members to pay fees even when they were closed - SCAM ALERT
Categories: Country Clubs
18, Report:
#1495682
Posted Date:
Jun 26 2020
Joel Ian Goldman Joel Goldman Scumbag VP of J. Morgan Flowers Strangles Women On Dates
Don't let this flower guy or managing partner at Georgia Fresh Produce fool you!! He takes you out on dates and he will strangle you if you deny any demand he makes! Joel Ian Goldman is a dirtbag who should be locked away. High powered individuals like this take advantage of the sys...
Entity
Joel Ian Goldman
Categories: Criminal Justice System, Dating, Flowers Delivery
19, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
20, Report:
#1491451
Posted Date:
Feb 08 2020
mark d goldman arizona attorney false claims scottsdale arizona
he made promises up front which were not truthful just so he could avoid working like he was suppose to. He covered up his errors and ignorances
Entity
mark d goldman arizona attorney
Categories: Legal/Law Firm
