12, Report:
#1526355
Posted Date:
May 15 2023
Piers Dunhill (Dunhill Ventures) Dunhill Ventures SCAMMERS FAKE FAMILY OFFICES
PIERS DUNHILL IS A RIP OFF MERCHANT AND SCAM ARTIST WHO TAKE RETAINERS FROM CLIENTS AND NEVER RAISES MONEY AVOID, LIKE THE PLAGUE. ALL THE PEOPLE AT HIS LUNCHES ARE FOR FREE MEALS AND DRINKS AND NEVER INVEST HE IS A CONMAN AND CROOK. HE HAS NEVER RAISED ANY MONEY
Entity
Piers Dunhill (Dunhill Ventures)
Categories: Consultants, Consulting
14, Report:
#1522757
Posted Date:
Dec 05 2022
Deborah Runions of Paladin Sabers Full of issues and deeply rooted problems and a rip-off, too! Santa Clarita California
This woman has a lot of issues, not only is she unreliable and fails to deliver, she has started many business ventures that often failed and would start another and another and another. First a notary business with 0 reviews and didn't even bother to show up when we put in a deposi...
Entity
Deborah Runions of Paladin Sabers
Categories: Toys
15, Report:
#1522264
Posted Date:
Nov 02 2022
Windward Engineers Won't Pay My 401K Retirement (Atlanta, Georgia)
I'm beginning to believe that they never invested for us, or perhaps they spent the money on their latest failure - Real Estate Ventures. I've found Windward's current losses posted online:
https://www.newstv47.com/financialnewswire/news-windward-3q-2022.html
I'd worked for Wind...
Entity
Windward Engineers and Consultants
Categories: Financial Fraud
17, Report:
#1521066
Posted Date:
Sep 09 2022
Total Concept ventures out of texas, also confirmed this with my bank this company took 48.00 for a birth certificate. I paid for a birth certificate of $48.00 my bank confirmed this with me this happen. August 2nd 2022 Bokoshe, OK
This company scamed me for birth certificate information i paid them 48.00 my bank confirmed this out of sugar creek center Texas on August 2nd 2022 the number i have is 281 650 9857 i hope you get these scammers i am a senior citizen its hard enough to make it when you are on a fix...
Entity
total concept
Categories: deceitful
18, Report:
#1516068
Posted Date:
Aug 15 2022
Mitchell Geisler - A ruthless scammer. Leveljump Healthcare Corps-known by the stock symbol JUMP on the Toronto stock market and led by a professional scam with the name Mitchell Geisler, is one such organization. The sole aim of this scammer vulture is to benefit from the other person as much as he can, for as long as he can, and then take off.
Life tests you multiple times with lemons in your journey growing up. Said lemons are often extra sour and can quite literally be in the form of your personal and professional relationships, and leave you unable to trust anyone for a long time. The only way you can avoid these situa...
Entity
Mitchell Geisler
Categories: Scam, Scammers, Stock Scam, Con Man/ Scam Artist ALERT, investment scam
19, Report:
#1520487
Posted Date:
Aug 15 2022
Quickcash4teststrips.com Richard Spillman AKA Dynegy Ventures, LLC Sharon Erby AKA Sharon Tatum AKA Shevette Erby email addresses: [email protected] and [email protected] I completed the form and they said they would pay me $216 + $25 new seller bonus. Sent them the strips and never got paid. Beaumont TX
On Sunday July 3rd my husband and I were cleaning and going through things donating, throwing out, and listing items to sell. He came across some diabetic test strips he had received. Because he keeps receiving so many, despite asking the company to put the order on hold and stop se...
Entity
Quickcash4teststrips
Categories: Offers to buy diabetic test strips for cash
