23, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
Categories: Conartist
24, Report:
#1366369
Posted Date:
Oct 17 2023
Mars Discovery District ,Krista Jones, Conflict of Interest At Mars Discovery District: Krista Jones toronto Ontario
Our startup was accepted as a Mars Discovery District Venture we were initially ocnnected with an intake advisor. Shortly after, we were introduced to Krista Jones, head of work and learning cluster at Mars Discovery District Toronto. Krista Jones was supposed to priovide assistence...
Entity
Categories: Nonprofit Organizations
26, Report:
#1528745
Posted Date:
Sep 15 2023
markus maez Martiniz and son's landscaping did not finish the job after receiving payment Colroado springs
Markus is personable and manipulative. He asked for cash. I paid with checks. He asked for more money to buy more rock. He told me he would complete the landscaping job of making a rock bed. He did half a job and a very poor job the weed material did not fit and was not tacked down....
Entity
Categories: Landscaping
27, Report:
#1528486
Posted Date:
Sep 02 2023
TGGF The Go Getter Family, Gene Boykin, Jr., Gene Boykin, The GOGETTER Family Scam/Con Artist Sioux City Iowa
Title: Beware of Real Estate Mentor Scammer - A Nightmare Experience!
Rating: ⭐️⭐️⭐️⭐️⭐️ (1 star is the lowest possible rating)
I had the unfortunate experience of being scammed by a real estate mentor who claimed to be an expert in creative financing and subject...
Entity
Categories: Scam artist
28, Report:
#1528377
Posted Date:
Aug 27 2023
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER RISECOLLECTIVE.COM SCAM https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ SHAKE AND BAKE, LLC BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SCAMMING WOMEN ALL OVER THE COUNTRY Nevada Henderson
ar
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SHAKE AND BAKE, LLC K...
Entity
Categories: Diet Supplement, Woman Within, Dietary supplement
29, Report:
#1528109
Posted Date:
Aug 14 2023
Emanuel Martinez - Greenhills Ventures Complete Scam Investor
Entity
Categories: Scam
30, Report:
#1527585
Posted Date:
Jul 16 2023
Markus Martinez ; Martinez &Son's Enterprises on Thumbtack I paid him in full, but he never returned to finish the other half of his job. Colorado Springs Colorado
He quoted me a large amount of money for a job, but we both agreed on the terms. He did a little bit of work on the job, but once I paid him in full, he never returned to finish the job. He just kept stringing me along with days that he would come, and then wouldn't show up. Finally...
Entity
Categories: Handyman