21, Report:
#1520980
Posted Date:
Sep 23 2022
Aquapools of DFW Aquamarine Pools Donovan Naras Brandon Spencer Adriana Camacho Patricia (Accounting) No response to repeated requests for reimbursement and repairs. Alvarado Texas
Pool was installed March 2022. Footer allowance was prepaid and not used completely. Attempted multiple times since March to obtain reimbursement via contact with original salesman Brandon. Septic line was damaged during install and receipts for reimbursement were submitted to Brand...
Entity
Aquapools of DFW
Categories: Pool Builders, Pool installers, Pool Deck and Porch Resurfacing, Pool
22, 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
23, Report:
#1519890
Posted Date:
Sep 18 2022
Him First Media Him First Media Group Him First Media Inc Him First Medial Incorporated Him First Incorporated Thomas J Donovan CEO Him First Media We hired Him First Media (AKA Him First Media Group) because we were charmed by the owner Tom Donovan on the phone. Tom presented himself as a Christian businessman, as it says he is on his website. We found out differently Lexington South Carolina
We were not going to say anything about how were were scammed until we saw this post online. He must have pissed somebody off for them to do this research.
http://himfirstmediareviews.com/
Before we saw this we thought, well at least we got scammed by a Christian. Now we know that w...
Entity
Him First Media
Categories: Computer Con ARTIST
24, Report:
#1518408
Posted Date:
Aug 20 2022
Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan-Moore Sold Mining Machines @ $13k each in return for 1% return per day for 240 days. Mercer Island WA.
Payments were never more than 56% in any month. No Payments at all for the last 3 months. Nothing but excuses from Shane. He always buys a week or two and then never follows through. Text book example of a low level con man. He has done this to, at least, 20 people that I am aware o...
Entity
Quantum Donovan
Categories: Fraud, Bitcoin Mining Companies
26, Report:
#1520256
Posted Date:
Aug 04 2022
HR Russell HR Rusell Sold Me a Jeep with 67,000 Miles for 6K Cash Engine Blew Within 4 Months in Griveland Florida Groveland Florida
HR Russell
Independent Distributor for Zurvita and ASEA at 404 Long and Winding Road Groveland, FL 34737 sold me his one owner Jeep, which was advertised as mint condition, well cared for, and had just 67,000 miles on it.
I messaged him a week after I bought it to thank him and tell...
Entity
HR Russell
Categories: Car sales, Over all ripoff, private party sale, Refund withheld, Vehicle issues
27, Report:
#1519796
Posted Date:
Jul 16 2022
Bizconnect Bizconnect Russell Wong AKA Russell Pike Invested 20 thousand dollars with this Company on promise of great return. Never heard back from them Place of origin is closed. No response to email. Las Vegas Nevada
Invested 20 thousand dollars along with many others with BizConnect now known as Zimmi also Boomer Naturals was involved. Signed a 10 page contract with a prestigious law firm from Palo Alto who says this account is still active. Finance officer is Russell Wong AKA Russell Pike, als...
Entity
Bizconnect
Categories: Sub Leasing, Theft, investment scam
28, Report:
#1519716
Posted Date:
Jul 13 2022
Quantum Donovan Scammed me of multiple tens of thousands. Mercer Island Washington
Quantum Donovan created multiple contracts with me at $13,000 per miner, and a 240 daily payout. Originally, the contracts were fulfilled as normal in 2021, but the final contract in late 2021 resulted in him taking all my money and never paying me again. Constant excuses, lies, and...
Entity
Quantum Donovan
Categories: Fraud, CryptoCurrency Mining Machine Sales
29, Report:
#1518640
Posted Date:
May 26 2022
RUSSELL PLINE WOLFPLINE MISREPRESENTED CAR AND WON'T MAKE THINGS RIGHT OF DEWITT MI
I bought a car based on Russell Plines representation as a car that needed nothing more than a leak repaired in the engine which was caused by the car sitting in his garage for a period. I was prepared for the oil leak repair at worst. What I wasnt prepared for was the nearly $14,00...
Entity
RUSSELL PLINE
Categories: Automotive, Fraud, Motor Vehicle, Restoration, On-line scams