21, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
22, Report:
#1526399
Posted Date:
May 17 2023
Josh Wise Dickeys Barbecue Pit Joshua Wise Dickeys barbecue Tax Evasion - Shady Business Onwer Newark Ohio
Josh Wise from Pataskala and Newark Ohio has worked as a consultant for Dickeys Barbecue Pit for years, traveling from location to location. His job is to help Dickey's Barbecue Pit franchise owners with their financial plans. However, what he really does is he specializes in tax e...
Entity
Josh Wise Dickeys Barbecue Pit
Categories: Fast Food Restaurants, Bars Lounges & Clubs
23, Report:
#1525546
Posted Date:
Apr 05 2023
The Embroidery Warehouse I purchased a single head embroidery machine that broke down after 3 months. The machine has a 1 year warranty, but they seem unwilling or unable to honor the warranty. Fort Worth Texas
I bought a single head embroidery machine from this company in August of 2022. It came with a 1 year warranty. I took delivery of the machine in early September 2022. After running it for 3 months it broke down in December 2022. I called them for assistance. I sent them 3 circuit bo...
Entity
The Embroidery Warehouse
Categories: Industrial Machines
24, Report:
#1525308
Posted Date:
Mar 24 2023
Relief Junk Removal Joshua Stepp Total Scam Artist Columbus OH
Do not hire these people. They are completely unprofessional and will leave your property worse than it was before you called them.
Entity
Relief Junk Removal
Categories: Junk removal
27, Report:
#1517590
Posted Date:
Dec 14 2022
JOSHUA GATTIS JOSHUA WAVE Customer threatens to have his friends try to bring down our company's google ranking by posting bad reviews unless they get more product from us. VENETA Oregon
Customer places an order then wants more product appartly for free or he thretens to post bad reviews!!!
All telephone conversations are recorded to provide the best customer service possible to each of our valued customers. In this case I as the General Manager reviewed both record...
Entity
JOSHUA GATTIS
Categories: advertising scam
29, Report:
#1522024
Posted Date:
Nov 20 2022
Miranda Charlie, Godwin Joshua, ASPHALT EMBASSY ROOFING & CONSTRUCTION, And MIRANDA FOUNDATION, .These persons and companies are committing fraud and theft , Vancouver, BC,
These business are run by: Miranda Charlie, and her boyfriend Godwin Joshua. Godwin is convicted of very serious Fraud and Theft, also Immigration Fraud, and he continues to do the same, with the assistance of Miranda even after Godwin was deported to Liberia / Africa. A number of c...
Entity
Miranda Charlie,
Categories: Fraud
30, 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