241, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
242, Report:
#1519729
Posted Date:
Sep 24 2022
Yurii Gryshchenko progwebroman Roman F. [email protected] This scammer stole money using Payoneer and Payoneer let's him continue.
Yurii Gryshchenko pretends to be new people on Freelancer (https://www.freelancer.com/u/progwebroman).He claims to only be able to take crypto and needed to go direct. He uses Payoneer to steal funds. Payoneer (https://payoneer.com/) let's him get away with it since he doesn't reso...
Entity
Yurii Gryshchenko
Categories: Computer Software, Web design, Webdesign, website creation, Websites
243, Report:
#1517833
Posted Date:
Sep 23 2022
Event Sales california-chiavari-chairs.com folding-chairs-tables-discount.com 1stfoldingchairs.com wholesale-foldingchairstables-discount.com 1stackablechairs.com stacking-chairs-tables.net ballroom-chiavari-chairs.com Online Chair/Table Business Scam Los Angeles CA
3/4/22 - I called the number advertised on the website and a gentleman named Larry answered the phone. I inquired about the folding chairs and tables that were on his website. He asked me what price I saw on his website, and I told him what I saw. He then told me that is an ol...
Entity
Event Sales
Categories: furniture
244, Report:
#775625
Posted Date:
Sep 23 2022
CRAIG CLARK - CONVICTED FELON ON THE LOOSE | BANKCARDALLIANCE SCAM craig clark BANKCARDALLIANCE SCAM being run by CONVICTED FELON Craig Clark STEALS MONEY FROM NUMEROUS BUSINESSES, DECEPTIVE UNSECURED BUSINESS LOAN SCAMMING Internet
I have owned a restaurant for 22 years and found a company online named Bank Card Alliance being run by a man named Craig Clark. I had been previously denied for a traditional small business loan with wells fargo and found an advertisement online from Bank Card Alliance, claiming to...
Entity
CRAIG CLARK
Categories: Brokerage Companies
245, Report:
#1516510
Posted Date:
Sep 23 2022
Truck Gear Direct Failure to Honor LIFETIME Warranty, Un-responsive to phone calls, emails and written communications Houston Texas
Below is a copy of one of the many emails I sent to ask for help with my problem. I have made several phone calls durning their normal business hours. All I get is a message to call back during normal business hours. Leaving a message is not an option. I have sent many emails to ...
Entity
Truck Gear Direct
Categories: Car Parts & Accessories, CUSTOM AUTO PARTS
247, 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
248, Report:
#1519756
Posted Date:
Sep 20 2022
Regal Assets Regal Assets LLC, Regal Assets Gold IRA Purchase precious metals (Silver bullion) Beverly Hills CA
FRAUD SCAM Alert: After 8 months … NO Metals, NO Refunds
In October 2021, my wife and I transferred funds from our two Fidelity accounts to Regal Assets to purchase metals for a total of over $2.6M. The funds were received by Regal Assets through the custodial bank, CNB Custody (C...
Entity
Regal Assets
Categories: Gold & Silver IRA
249, Report:
#1519892
Posted Date:
Sep 19 2022
Laura Shapiro, Esq. Dangerous Attorney! DENVER CO
Laura Shapiro was ordered by the State of Colorado to take a 6 week ethics class in my case for threatening me in writing. I ended up in the hospital as a direct result of Ms. Shaprio's actions and almost died. I would think twice before retaining Ms. Shapiro. Her outgrageous cond...
Entity
Laura Shapiro
Categories: ATTORNEY
250, Report:
#1521247
Posted Date:
Sep 19 2022
ebay high value sellers beware! Ebay authentication lost my Zenith watch straps and buckle and Ebay provides no recourse! San Jose California
Ebay sellers that use eBay authentication beware! Ebay does not care about or trust its loyal clients/customers. Do not sell an expensive watch on Ebay! If you do it is at your own risk. The authentication company does not handle with care and may damage or lose your items and...
Entity
ebay
Categories: watches