21, Report:
#1518353
Posted Date:
May 13 2022
Simply Natural in Panama They took millions of dollars to build farms & sold hectares to many people with no intention of planting decent fruit nor paying anyone out. No titles. No revenue. Nothing as promised & they are continuing to sell fake land to many others.
Please stop these people from stealing from others. Everyone, please come forward & share your stories. Lief Simon from live & invest overseas sets up the conferences. He brings in scandalous companies to steal from his guests...including Simply Natural & Swiss Metals. They are all ...
Entity
Simply Natural in Panama
Categories: Agricultural commodity trade
22, Report:
#1516921
Posted Date:
Mar 17 2022
Pepperharrow Farm The owners are running an emotionally manipulative donation scam Winterset Iowa
On March 5th, 2022 an EF4 tornado thore through Madison County, Iowa destroying people lives and homes. 7 people died in this tornado but Pepperharrow Farm owners wasted zero time getting the damage on their farm out to the public. While the tornado was still active Pepperharr...
Entity
Pepperharrow Farm
Categories: Donation Scam for Business
24, Report:
#1516012
Posted Date:
Feb 24 2022
John Demarr John A Demarr John A Demarr PI detective.com nofindnofee.com nationwideleagal.com [email protected] [email protected] [email protected] John Demarr had me invest over $150,000.00 in a fraudulent crypto currency scheme called B2G and Start Options. Anaheim California
John Demarr John A Demarr John A Demarr PI detective.com nofindnofee.com nationwideleagal.com [email protected] [email protected] [email protected]
John Demarr had me invest over $150,000.00 in a fraudulent crypto currency scheme called B2G and Start Options that he was p...
Entity
John Demarr
Categories: BTC Fraud
25, Report:
#1515941
Posted Date:
Feb 10 2022
SNG Wellness LLC Unauthorized order Tampa Florida
On 01/05/2022 I placed an order with Kenai Farms for Kenai Farms CBD Gummies (5 Bottles) Order Total $199.88.
I was also charged for Kenai Farms CBD Capsules - 2 Bottles $59.99That I did not order. I first contacted Paypal about this issue. They repeatedly asked for documentation th...
Entity
SNG Wellness
Categories: Vitamin Supplements
26, Report:
#1515767
Posted Date:
Feb 04 2022
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms Inc. Cures4Humanity, Cure4Hunger, RoboticFarms Inc., Continuous Transport, Cure4Hunger Mobile Systems. Gravity Gardens Embezzlement Investment money $75,000 taken for state purpose mis-appropriated and taken for personal use WESTLAKE VILLAGE CA
I joined C4H in February 2021 with a $5000 that at that time investing into C4H to help start to build the C4H systems (all documentation and financial input available upon request) over the Course of the Last 11 Months Myself, My Sons Nik and Elijah, My Daughter Mary Grayce Satterf...
Entity
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms
Categories: Charity
27, Report:
#1512602
Posted Date:
Dec 06 2021
Paragon properties Harold Blumenstein Justin Dunckel Megan Gutierrez Slumlords Bingham Farms Michigan
Harold Bumenstien is a slumlord and his employees Justin Dunckel and Megan Gutteriz are pondcum.
I literally have pond scum all around my patio and it's unusable and cause a mosquito infestiation this past summer. They have told me for months that they are going to have a company ...
Entity
Paragon properties
Categories: Apartment mold, Apartment rental fraud, Unethical Apartments
28, Report:
#1513919
Posted Date:
Nov 25 2021
DiMeo Farms falsely advertises plants and provides appalling customer service! Hammonton New Jersey
This is an unscrupulous company! Do not buy from DiMeo Farms!
Customer “service” is non-existent! We missed this cue when the person answering the phone didn't know anything about the plants or had a problem communicating with customers or simply didn’t care. We passed it off ...
Entity
DiMeo Farms
Categories: nursery, Plants, Sale of plants and seeds
29, Report:
#1513887
Posted Date:
Nov 24 2021
Steve Kornmeier & Matt Kornmeier are negligent landlords refusing to manage maintenance! Rude, sassy, negligent conversation that sums up their negligent maintenance repairs. Grosse Pointe Farms Michigan
Ankenterprisesinc.net
I text Matt Kornmeier about a leaking shower faucet and received no reply. I called Steve Kornmeier and he responded with asking me if I'm so unhappy why renew my lease? I informed him he has not sent me a new rental agreement and ask him why does he hire and b...
Entity
Steve Kornmeier & Matt Kornmeier
Categories: Apartment rental fraud
30, Report:
#1513657
Posted Date:
Nov 24 2021
Blustery Pine Farmstead HORSE SCAMMERS formerly fake name nonexistent Silver Dewy Ranch Hammonton New Jersey
BLUSTERY PINE FARMSTEAD (BPF)
Silver Dewy Ranch has changed its name to BLUSTERY PINE FARMSTEAD (BPF).
All internet web sites for Silver Dewy Ranch (SDR) say “We’ll be back soon”
Blustery Pine Farmstead Internet Page set up is nearly identical to the previous set up used by ...
Entity
Blustery Pine Farmstead
Categories: Horse Scammers
