11, Report:
#1520620
Posted Date:
Aug 20 2022
Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc. Trends Mergers and Acquisitions.. Formally Charms Investments ltd. Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc. Unregistered, Unlicensed , Unprofessional and Unscrupulous Business Practices Margate Florida
SCAM....SCAM.....SCAM If you get a cold call from Brandon MIchael Rossetti with Trends Investments or Rossetti Venture Capital claiming to have the best idea since sliced bread... He's full of Lies.. He Works directly under Clinton Greyling who is the Face of Trends Investm...
Entity
Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc.
Categories: Banking, Fraud, Stock Scam, stock trading
12, Report:
#1519446
Posted Date:
Aug 15 2022
Jake Moore illegally Offered to sell his company data to make some quick money Atlanta Georgia
Dealing with Jake Moore at Repay is embarrassing for their company. All he did was brag about himself and talk poorly about their COO. He also made an attempt to offer up information on some of their company acquisitions. Stay away from this guy and Repay. If they hire peo...
Entity
Jake Moore
Categories: software services
13, Report:
#1519958
Posted Date:
Jul 23 2022
Sunbelt Business Brokers Las Vegas Sunbelt Business Broker Las Vegas Holdings Sunbelt Business Brokers Las Vegas Nevada Don't Ever Work in this place, a ripoff for sure. Las Vegas Nevada
I worked for the worst business brokerage in the world and got duped in providing them my expertise for years and never got a single dime for any of my deals or helped me with getting any leads on any mergers or acquisitions I've attempted with this company. The corporate broker was...
Entity
Sunbelt Business Brokers
Categories: Business Services
14, Report:
#1519545
Posted Date:
Jul 06 2022
Checkstand Program RJM Checkstand LLC Mike Checkstand Program distribution services - No service whatsoever Phoenix AZ
On their website, Checkstand Program says they help you get your product on counters of anywhere from 200 to 10,000 convenience stores. The contract with Checkstand reads, The Professional shall distribute Client's products in and through it's network of convenience store affiliat...
Entity
Checkstand Program
Categories: business complaint
15, Report:
#1519390
Posted Date:
Jun 28 2022
Fingerhut Fetti Fingerhut/WebBank WebBank/Fingerhut I NEVER opened 2 accounts with them yet 2 accounts showed up on my Equifax and Trans Union accounts. I spoke to the credit issuer, a specialist there and her supervisor who all refused to remove the account. Fraudulently opened 2nd account At Cloud MN
Fingerhut Fetti Fingerhut/WebBank WebBank/Fingerhut I NEVER opened 2 accounts with them yet 2 accounts showed up on my Equifax and Trans Union accounts. I called the creditor who claimed they migrated my account into a second one and I have “no control over that.” I told them to...
Entity
Fingerhut
Categories: deceitful
16, Report:
#1516943
Posted Date:
Mar 18 2022
Executive Circle Inc. Resume Experts Starts with a contact about a job, then ends with a request to convert your resume for money New York 19 W 21st St Suite 505 - 5th Floor
First contact seems professional enough:
I am reaching out to see if you would be interested in exploring Executive Level opportunities. I am Executive Recruiter of Executives Circle Inc., and our client has retained us to fill various senior-level positions in one of their recent a...
Entity
Executive Circle
Categories: Recruitment
17, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
18, Report:
#1513826
Posted Date:
Nov 22 2021
Bob Menning from Beiser Realty, LLC, Pushy and Inefficient, Inept, Incapable Realtor Who Can't Quite Perform His Job To The Fullest Capacity, Winneconne Wisconsin
I’ve been meaning to write a review of a recent Realtor I had the displeasure of dealing with. The guy was a complete bumbling/fumbling idiot. Explanations below.
I asked Bob Menning from Beiser Realty in Winneconne, WI to call the Realtor that had the property who was his ...
Entity
Bob Menning from Beiser Realty
Categories: Real Estate
19, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
20, Report:
#1506828
Posted Date:
Apr 08 2021
www.mbrealtyllc.net Stole some money with their associate in Mexico -The tree (3) Authorities are unable to uphold the law. NY, NY 10016 New York
Good Day,
just to let you know what is happening in the World of Fraud / Scam Crimes.
Enjoy the reading.
Today April 5th 2021
I was able to reach MB Realty Multinational Brokers at 1 (917) 970-0739 at 12:10 P.M. What happened with the Three (3) Authorities after more th...
Entity
www.mbrealtyllc.net
Categories: Fraud