12, Report:
#1519335
Posted Date:
Jun 27 2022
Darya Greengarten Fraud, deceit, criminal abuse Toronto, Montreal Ontario
Darya Greengarten is not certified as an Investigator or a Lawyer.
She has a degree in Sociology. The easiest degree to get in University and was known in my school days to be completely useless
Her manager Farudha Khan (degree in sociology)
Regional manager (degree in sociology)
Sh...
Entity
Darya Greengarten
Categories: Legal
13, Report:
#1518900
Posted Date:
Jun 07 2022
Darya Greengarten, Committed Slander and Fraud and Mistreated My Children Toronto Ontario
Dary Greengarten was hired as an investigator via the Ontario Court Judge Pawagi.
She wrote slander about me and my ex-husband, interviewed the daycare, my children at my ex's home, my home, the school, spoke to school officials repeatedly, slandered me repeatedly and my ex-husban...
Entity
Darya Greengarten,
Categories: Child Abuse Mistreating Children
14, Report:
#1517650
Posted Date:
Apr 15 2022
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy Michael Lewis CEO Swann Security Cameras Sold me electronic products that never worked and were tampered with Murrieta California
Best Buy offering the Biggest Lie on their products and services ,in my opinion. Sold me tampered Swann 4580 84580 8 channel digital video recorder 1080P with 4 Inferred cameras products I was told by the General Manager Patrick McAvoy that it was the top of the line after waiting s...
Entity
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy
Categories: Fraud, Consumer fraud
15, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
16, Report:
#1516712
Posted Date:
Mar 09 2022
Shenzhen Aorisi Trading Company Khan Nadeem shipping agent Payment Danielle Bye scam payment, Invoice from Shenzhen Aorisi Trading Co. We placed an order for tools and after shipment and 2nd payment for taxes and Insurance I was told by 2 separate companies that the warehouse put in more inventory more then they where suppose to do and wanted me to pay more.Shenzhen Guangdong CHina
Two copanies I bought tools from has taken the order. I paid for it and it was shipped. Both companies then told me that there warhouse workers doubled the order by error and wanted me to pay for it now. I refused both of them and tolds them when I get my order I will be more th...
Entity
Shenzhen Aorisi Trading Company
Categories: tools sales
17, Report:
#1513427
Posted Date:
Feb 25 2022
Muhammad Qasim I invest in a company and they are holding my withdrawal Pind Dadan Khan Punjab
Through facebook i was added on a telegram channel name as @Rosebenson10 there was different investment plans like if you invest $300 you'll get $4000 after 24 Hours. I send her text to know more about the plan she said that she'll trade for me if i deposit $300 I'll get $4000 after...
Entity
Muhammad Qasim
Categories: Investment fraud
19, Report:
#1514566
Posted Date:
Dec 20 2021
Ali Haider Hussain Instagram Scammer - Mohammad Salmaan Instagram & Facebook Scammer Mohammad Salmaan Hussain Media Scammed out of $2000 for instagram verification
He is selling instagram and facebook verification services, however once you pay will constantly give excuses and give you no work, then he will simply ignore you. Complete scammer and do not do any business with him.
He claims to he living in mumbai but after tracking we found him ...
Entity
Ali Haider Hussain Instagram Scammer - Mohammad Salmaan Instagram & Facebook Scammer
Categories: Social Media, Media, Social media purchases
20, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies