11, 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:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
15, Report:
#1520256
Posted Date:
Aug 04 2022
HR Russell HR Rusell Sold Me a Jeep with 67,000 Miles for 6K Cash Engine Blew Within 4 Months in Griveland Florida Groveland Florida
HR Russell
Independent Distributor for Zurvita and ASEA at 404 Long and Winding Road Groveland, FL 34737 sold me his one owner Jeep, which was advertised as mint condition, well cared for, and had just 67,000 miles on it.
I messaged him a week after I bought it to thank him and tell...
Entity
HR Russell
Categories: Car sales, Over all ripoff, private party sale, Refund withheld, Vehicle issues
16, Report:
#1519796
Posted Date:
Jul 16 2022
Bizconnect Bizconnect Russell Wong AKA Russell Pike Invested 20 thousand dollars with this Company on promise of great return. Never heard back from them Place of origin is closed. No response to email. Las Vegas Nevada
Invested 20 thousand dollars along with many others with BizConnect now known as Zimmi also Boomer Naturals was involved. Signed a 10 page contract with a prestigious law firm from Palo Alto who says this account is still active. Finance officer is Russell Wong AKA Russell Pike, als...
Entity
Bizconnect
Categories: Sub Leasing, Theft, investment scam
17, Report:
#1518640
Posted Date:
May 26 2022
RUSSELL PLINE WOLFPLINE MISREPRESENTED CAR AND WON'T MAKE THINGS RIGHT OF DEWITT MI
I bought a car based on Russell Plines representation as a car that needed nothing more than a leak repaired in the engine which was caused by the car sitting in his garage for a period. I was prepared for the oil leak repair at worst. What I wasnt prepared for was the nearly $14,00...
Entity
RUSSELL PLINE
Categories: Automotive, Fraud, Motor Vehicle, Restoration, On-line scams
19, 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
20, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies