201, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers
202, Report:
#1521999
Posted Date:
Oct 21 2022
Jae Sung Shin, Yuna Eun Jay Park, Mr. Park. Jae Shin. Yuna Eun place of employment: 8491 Farm Rd Las Vegas, NV 89131 702-396-1713 These Two Individuals Are Liars and Predators. Las Vegas Nevada
Jae Sung Shin is not a United States citizen. He is based out of Las Vegas NV with his wife Yuna Eun. Yuna Eun is a licensed pharmacist at a CVS location at 8491 Farm Rd, Las Vegas NV 89131. She may have switched locations or pharmacies. I was involved with Jae Sung Shin in a busine...
Entity
Jae Sung Shin, Yuna Eun
Categories: CHILD CARE, Online Casinos, Pharmacies Online, Casino, Casinos & Cardrooms, Doctors
204, Report:
#1521770
Posted Date:
Oct 11 2022
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Firstly I knew straight away by their level of English and their grammar that they were certainly not professional and highly probably scammers.
They approached me via an investment portal (angelinvestmentnetwork.co.uk) utilising the name of a Director at a highly prestigious PLC. A...
Entity
Vast Firm Capital
Categories: personal loan, Bank fraud, Capital Management & Investments
205, Report:
#1521741
Posted Date:
Oct 10 2022
Ondeck capital Mislead Borrowers and guarantors of loans New york New York
Exploitation of the elderly
Fraudulent lending
predatory lending
State usuary laws
false advertising
misrepresentation of lending terms
Just to name a few. This company preys upon businesses looking for funding and misleads the consumers on what there actual APR. Will be. ...
Entity
Ondeck capital
Categories: Money Lender, Lender Fraud
207, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
208, Report:
#1521106
Posted Date:
Sep 30 2022
Adam Cherrington Affiliate Marketing, Cherrington Media LLC, Inbox2020.com Adam Cherrington Adam Cherrington Affiliate Arbitrage Cherrington Media LLC Adam Cherrington used my money and did not provide service he was hired to do Plano Texas
I dont usually go this far to report scammers, but in this case I really genuinely want to help others avoid this scammer and user. On Decemebr 9th 2021 I paid $50,000 for Adam Cherrington's Affiliate Marketing Program. There was a couple options you chould choose as a paid member o...
Entity
Adam Cherrington Affiliate Marketing, Cherrington Media, Inbox2020
Categories: Affiliate, Home Business, Online Ripoff, ponzi scam, RIP-OFF
209, Report:
#1521075
Posted Date:
Sep 23 2022
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Continually call from various telephone numbers; promising to loan $$$ for free and continually call when asked to stop contacting..
About Company
Synergy Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their ent...
Entity
synergy finance
Categories: Internet Marketing Companies, RIP-OFF, Bank fraud, Business Services, Cash Services, Finance, Fraud, Loans