201, Report:
#1523113
Posted Date:
Feb 04 2023
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John The Con Yarbrough Conned My Family Out of Our LIFE SAVINGS of $400,000 Beverly Hills ca
I have sat back long enough and watched Sasha Mager deal with this loser long enough. I kept silent as Sasha dealt with every made-up legal situation that John threw at him. I have known John for over 10 years, in fact, he tried to date me, but I'm not into cheese balls. He always c...
Entity
John Edward Yarbrough & Pacific Capital Partners
Categories: Investment fraud
202, Report:
#1524020
Posted Date:
Feb 04 2023
SA Capital Partners Finalis Securities LLC Member FINRA/SIPC. Pawar Capital, LLC Lies lies lies and more lies. New York New York
Back in 2020, I was doing a search for an investor. Of the dozen or so emails sent, I get a reply from Maz Pawar at S.A. Capital Partners. I paid him $1,500 for writing up the investment deck and told me that he would send it to about a thousand individuals and companies. He claims ...
Entity
SA Capital Partners
Categories: Investor, Angel investors, INVESTOR SCAM
203, Report:
#1524320
Posted Date:
Feb 03 2023
Dalton. T. Martin Deputy Martin Chief Martin Racial Profiling , Filing False Documents, Perjury, and False Information and Hoaxes War, Welch, Keystone, Kimball, Maybeury, Vivian, Laeger, Gary West Virginia
Dalton T. Martin Chief of the Kimball Police Department and Deputy Sheriff of Mcdowell county is under scrutiny after releasing a statement to the public on the morning of January 28, 2023. Martin to whom is undergoing a federal lawsuit for racially profiling African American reside...
Entity
Dalton. T. Martin
Categories: Police, Police, Civil Rights Violators
205, Report:
#1524053
Posted Date:
Jan 23 2023
fundamantal capital I had really bad experience with Fundamental Capital. I think they just want to make money and do not want to help people out of their debts. I do not recommend them at all. Garden City, NY
I was recently scammed by the company Fundamental Capital. They offered me a loan consolidation, charging only a low interest rate. After I sent them a copy of my loan documents, they made it seem like they were helping me. They claimed they had already consolidated my loans, but I ...
Entity
fundamantal capital
Categories: Financial Fraud
206, Report:
#1524043
Posted Date:
Jan 21 2023
Fundamental Capital disappointed with the service Internet
I was extremely disappointed with the service I received from the Company. They scammed me out of a significant amount of money. Despite multiple attempts to resolve the issue with their customer service team, they were unresponsive and unhelpful. I would advise others to stay far a...
Entity
Fundamental Capital
Categories: Financial
208, Report:
#1523783
Posted Date:
Jan 09 2023
Cbgears.com Excepted payment, provided no confirmation, did not ship item, will not communicate. Reykjavik Capital Region
Site seemed legit and my questions were replied to, so I placed an order and paid for it. This is the last I heard from them. No payment confirmation, no shipping confirmation, never received order. Phone # on website isn't answered/no voice mail, the links to Facebook, Twitter, etc...
Entity
Cbgears.com
Categories: Fitness epuip
209, Report:
#1523770
Posted Date:
Jan 08 2023
Onduvely Onduvely, Duvely, Beduvely, DBA: DLTSELLS (LLC registered in the State of Florida) Merchandise received was NOT as the merchant described AND WAS DAMAGED. Deceptive advertising (via Facebook) - misleading at best but closer to false advertising Lake Mary Florida
State of Florida Department of Agriculture and Consumer Services – Division of Consumer Services, Federal Trade Commission
cc: Better Business Bureau, Lake Mary, FL (claim and supporting documents previously submitted)
Per attached, please find an unpleasant experience with an ...
Entity
Onduvely
Categories: Internet Product Marketing, Social media purchases
210, Report:
#1523621
Posted Date:
Jan 02 2023
Eckankar Path of spiritual freedom Harmed my family and myself with lies use and abuse of ourselves in their scheming Chanhassen Minnesota
I have restrained myself but I can’t anymore. I have been duped and fooled by people who just don’t care about anyone. I joined Eckankar because I was fooled into believing a made up lie. Now I’m ruined after being played for over twenty five years of my life and also drawing ...
Entity
Eckankar
Categories: Religion, Religious Groups