21, 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
23, 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
24, 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
25, 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
26, 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
27, 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
28, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
29, Report:
#1414517
Posted Date:
Aug 28 2020
Accountable Communications Inc. Calgary, Alberta
REVIEW UPDATE: November 12, 2018: Accountable Communications Inc. remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Accountable Communications Inc. is truly dedicated to making sure their cu...
Entity
Accountable Communications Inc.
Categories: Business Consultants, Advertising Agencies, Business Consulting, Franchises, Marketing