13, Report:
#1485824
Posted Date:
Oct 02 2019
Executive Marketing Collective Elizabeth Vanover Elizabeth Lam MSP Marketing EMC Executive Marketing Collective claims to be marketing for your IT business, but dangles the carrot just out of reach Denver Colorado
Elizabeth Vanover (Lam) with Executive Marketing Collective talks a great game and knows all the right words to say. She claims to do press releases, cold calling, email marketing, print marketing, and social media posts. The only thing we every receive from her service was social m...
Entity
Executive Marketing Collective
Categories: ponzi scam, adverising scam, Business Opportunity Scam, Advertising scam, scammer, Scammers
15, Report:
#1485275
Posted Date:
Sep 20 2019
Alexandre Cushnirenco Alexander Cushnirenco, Alex Cushnirenco Alex Kushnerenko Alex Kushnirenko He swindled me out of more than $10,000. Newport Beach California
Alexandre (Alex) Cushnirenco (aka Alex Kushnerenko) represented himself as a legitimate company that deals with finance and investments. He ripped me off for more than $10,000 to buy crypto currency ICO for me. He promised to give it to me right after ICO (in about 2 weeks after h...
Entity
Alexandre Cushnirenco
Categories: Financial Fraud
16, Report:
#1478961
Posted Date:
Jun 01 2019
Speicher Financial Group JEFFREY SPEICHER Wells Fargo Financial Advisorsjj LIABLE OF FRUAD BY DECEIPT, THEFT AND CONSPIRACY LIABLE OF FRAUD BY DECEIPT, Durango Colorado Durango
MY NAME IS DAVID I HAVE BEEN FOLLOWING A CASE IN DURANGO CO. FOR THE LAST FIVE YEARS. CASE NUMBER 2014CV030213 LA PLATA COUNTY JUDGE CARLSON I AM REACHING OUT TO THE PUBLIC TO ADVISE YOU OF A VERY CROOKED DURANGO FINANCIAL ADVISER. THIS CRIME WAS EXECUTED BY A FINANCIAL ADVISOR AND ...
Entity
Speicher Financial Group
Categories: Financial Fraud
17, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
18, Report:
#1462588
Posted Date:
Sep 27 2018
Dr Samuel Lam Lam Facial Plastics Dr. Samuel Lam Texas
Dr. Lam deformed my face, uneven eyes with one eye being more slanted than the other, lumps of scar tissue irregularly permanently embedded in my skin. There was so much inflammation and scarring it restricted my facial movements and in fact causes bruising/pain from the jagged edge...
Entity
Dr Samuel Lam
Categories: cosmetic surgery, Plastic Surgeons, Plastic surgery, Surgery, Comestic surgery
19, Report:
#1449905
Posted Date:
Jul 02 2018
Brighter Day Tickets Tammy, Tammy Lam, Brighter Day Promised tickets, we sent payment then never received tickets nor did we hear from her again.
Tammy responded to a craigslist ad for want to buy tickets and said she ran a Ticketing business in Georgia and had us send the money to Brighter Day Fitness (which we did because we couldn't find anything negative on BBB about Brighter Day Fitness which does exist in Georgia...) an...
Entity
Brighter Day Tickets
Categories: Ticket Sales
20, Report:
#1446632
Posted Date:
Jun 08 2018
elmore toyota westminster Michael bui cheating on the price of the car westminster California
On Friday June 1st 2018 . A friend of mine named John Nguyen bought a prius prime with premium package . A sale person named David Trinh was helping him . They came to a deal of $28,000.00 plus tax and licence ( the original sticker is $30,447.00 ) . However a sale manager named Mic...
Entity
elmore toyota westminster
Categories: Auto dealer