21, Report:
#527033
Posted Date:
Nov 16 2021
American Business Systems abs Complete rip off. They make all these promises but never intend on keeping them. they will take your money from you, and if you do close any deals they will profit from it more than you! keller, Texas
SPECIAL UPDATE: April 20 2011: American Business Systems remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. American Business Systems is truly dedicated to making sure their customers are s...
Entity
American Business Systems
Categories: Multi Level Marketing
25, Report:
#1512441
Posted Date:
Oct 03 2021
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Proventure Capital LLC (“Proventure”) is a broker for providers of merchant cash advances. Similar to the recent FTC lawsuit against Yellowstone Capital, Proventure took money from businesses’ bank accounts without permission.
On or about September 10, 2021, the business Mer...
Entity
Proventure Capital LLC
Categories: Finance, Loans, Merchant Services, dishonesty in fees, Finance charges
26, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
27, Report:
#1505399
Posted Date:
Feb 23 2021
TRG Management The Roy Group TRG failed to manage money correctly give owner disbursements place tenant's they are a joke Wichita KS
TRG management Owned by Josh Roy of the Roy Group a Keller Williams broker is a complete joke. His management team is continuing to rotate because they get burnt out because of Josh Roys Miss management of the team. Payments are late. Vacancies are not addressed with urgency. Josh a...
Entity
TRG Management
Categories: Property management
28, Report:
#1502304
Posted Date:
Nov 27 2020
Hymbas LLC Diann Keller advertise a 60 day return policy but when I went to return they said no because part of it was on a lease boca raton florida
I ordered a BCX Rife machine from them I put 1,595.00 down and a 1,000.00 on a lease when I went to return it they said I could not because of the lease, but the lease company says I can, I also never recieved any sales paperwork from them ony what the lease compant sent for the 1,0...
Entity
Hymbas LLC
Categories: Taken advantage of consumers, Consumer Services, Consumer fraud
29, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Categories: Stock Scam, stock trading
30, Report:
#1500098
Posted Date:
Sep 22 2020
David C Gregory Icon Engineering, DCG Engineering Deceptive Trade Practices, Over-billing, Costly delays, Engineering mistakes Southlake, Keller Texas
Save your money!! David Gregory misrepresented his billing and overbilled us, cost us thousands and thousands in delays and engineering mistakes, cost us several hundreds of thousands in lost sales all due to his misrepresentations and lack of ability to finish a job. David has lied...
Entity
David C Gregory
Categories: Engineering