22, Report:
#1516862
Posted Date:
Mar 15 2022
Barry Benecke Crook and Con Artist Elder abuse/took advantage of his sister-in-law in her hospital bed Fl
This man and his wife took advantage of a dying cancer patient. Had total control of her medical and financials per poas that they had her sign at the hospital while she was ill. Without the direct family having knowledge and under their “care” or lack thereof, the patient went ...
Entity
Barry Benecke
Categories: Elder abuse/taking advantage of dying elderly
23, Report:
#1487407
Posted Date:
Jul 29 2021
RouteConsultant.com - Spencer Patton - Butch Butler - Fraud - Scam - Thief - Liar - Lawsuit RouteConsultant.com - Fraud - thief - Butch Butler Scam - Spencer Patton FRAUD Scam - FRAUD - Thief - Lawsuits - Federal Charges against Spencer Patton & Butch Butler Nashville TN
RouteConsultant.com is a fraudulent brokerage scamming buyers and sellers all across the country. Route Consultant was founded by the Scam Artist Spencer Patton, His Scam Brokers include Butch Butler & Livo. Spencer started his career with Routes For sale LLC. He stole leads, client...
Entity
RouteConsultant.com - Spencer Patton - Butch Butler - Fraud - Scam - Thief - Liar - Lawsuit
Categories: Real Estate SCAMMERS
25, Report:
#1508754
Posted Date:
Jun 07 2021
Governor's Insurance Agency- Robert Thompson Bob Thompson DEFAULT ON PAYMENT FOR COMMERCIAL BROKER SERVICES Vienna OH
Pursuant to the agreements signed 2/19/2021 (Govenors) and 4/11/2021 (WV Tire Disposal), Remelo Capital Funding, LLC attempted to collect the fees on the SBA filings for the EIDL Loans stipulated therein. Recently, we were notified by QuickBooks that Robert Thompson stopped payment ...
Entity
Governor's Insurance Agency- Robert Thompson
Categories: insurance, Insurance Agencies, Insurance Companies
26, Report:
#1507066
Posted Date:
Apr 15 2021
third rocktelecom telecom transmitting illegal robocall traffic Vancouver BC
Fcc issues robocall cease and desist letter thirdrocktelecom.ca
https://www.fcc.gov/document/fcc-issues-robocall-cease-and-desist-letter-third-rock-telecom
VIA CERTIFIED MAIL - RETURN RECEIPT REQUESTED
To: Joey Anderson
Third Rock Telecom
300-665 Kingsway
Vancouver ...
Entity
third rocktelecom telecom
Categories: Telecom
27, Report:
#1505676
Posted Date:
Mar 07 2021
Chef Sharon Damante Disgraced Chef Bankrupts Company, Flees California with Investors Cash
Bankruptcy Court Documents filed Monday by disgraced former celebrity chef Sharon Damante reveal the latest twist in a tale of failed entrepreneurial dreams; a woman who convinced her friends to bankroll yet another business venture and through laziness, ego, lavish spending and unc...
Entity
Chef Sharon Damante
Categories: Catering, Food Vendors, Culinary Schools and Classes
28, Report:
#1503783
Posted Date:
Jan 15 2021
Jen Carter Offered dead end business opportunity with fake financials Plainville MA
I am one of a dozen victims in an online business opportunity scam by Jennifer Carter. Moreover, I have letters of complaint from the other victims on file, and we have all filed complaints on the FBI website for internet fraud. Please note that one of her victims was a woman around...
Entity
Jen Carter
Categories: Business Opportunity Scam, online merchandise
29, Report:
#1503768
Posted Date:
Jan 11 2021
Pure Barre- Atlanta Brookhaven (404) 907-4706 Poor Customer Service and Ownership Atlanta GA
This location started off on a good experience, but when COVID hit their flexibility for business was horrible. They claim to be a small business needing money when individuals are hurting themselves. Sarah is by the far the less competent owner. She truly needs to be educated on cu...
Entity
Pure Barre- Atlanta Brookhaven (404) 907-4706
Categories: fitness training
30, Report:
#1500703
Posted Date:
Oct 08 2020
ETruckBiz etruckbiz.com Route Brokers FedEx Route Brokers Bait and Switch Business Brokerage Champions
They claim to be a full service company that will assist you in the purchase of a Route business, namely the FedEx route system.
They put up listings of routes for sale with very attractive financials numbers. When you call to inquire the route is ALWAYS in contract and has been f...
Entity
ETruckBiz
Categories: Brokerage Companies On-line, Brokerage Companies, Broker
