21, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
22, Report:
#1525975
Posted Date:
Apr 27 2023
Helping Hands Room & Board,LLC They own several Room & Boards in Southern California Inland Empire area Threatened to withhold food if I didn’t show up in Dining Room in a regimented dining time but would still be charged monthly for food by owner: Juliet Marcos San Jacinto California
When today because Juliet & Kitchen Filipino Staff could not remember(and they didn't remember) whether I had been served meals before; threatened to (anyway) not serve any meals unless they remembered I had showed up specifically within the regimented serving time. There has been c...
Entity
Helping Hands Room & Board,LLC
Categories: Apartment, General, Senior Services
26, Report:
#1524773
Posted Date:
Mar 01 2023
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Ontario. Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors Toronto ontario
Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors for financial gain is a serious problem, with 1CM increasingly rampant in recent years. Harshil Chovatiya, by exploiting people’s lack of financial knowledge, is engaging in fraud...
Entity
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto
Categories: Financial, Financial Assistance, advertising scam, Fraud, Theft
27, Report:
#1524447
Posted Date:
Feb 09 2023
Attention Investors! Be cautious of the company 1CM in Markham Ontario
Attention Investors! Be cautious of the company 1CM (formerly known as Leviathan Cannabis and Leviathan Natural Products) trading under the ticker EPIC on the PURE (Canada) MILFF on PINK (USA) and 1Q70 on FWB2 (Frankfurt) markets. There are serious concerns regarding the company's q...
Entity
Attention Investors! Be cautious of the company 1CM
Categories: Financial Fraud
28, Report:
#1524433
Posted Date:
Feb 07 2023
TAM2 Operating Andy Westmoreland TAM2, TM2 Operating Oil and Gas Investment Scam, Regulatory infractions Texas Rockwall
Andy Westmoreland from TAM2 markets himself as a saavy oil and gas operator out of Dallas TX at various investor shows and conferences, but beware of this shady operator (I should say non-operator). We attended his presentation of an investment in 12 wells around the border of Oklah...
Entity
TAM2 Operating Andy Westmoreland
Categories: Commodity Investments, Energy Investments, investments, Oil and Gas Drilling
29, Report:
#1524374
Posted Date:
Feb 06 2023
Rene Lauritsen & Mark Gomez Rene Lauritsen & Mark Gomez - Fraudulent Operation OTC:LRSV Florida
Rene Lauritsen and Mark Gomez - The Names You Need to Know to Protect Yourself from a Scam
Rene Lauritsen and Mark Gomez are the names that you need to be aware of if you want to protect yourself from falling victim to a scam. These two individuals are running a fraudulent operation...
Entity
Rene Lauritsen & Mark Gomez
Categories: Scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
30, Report:
#1522952
Posted Date:
Jan 09 2023
Philip Moreb Exposed: Don't Invest OTC:CRTL Carlsbad California
UNEXPECTED PEOPLE ON UNEXPECTED ENDEAVORS: SCAM ALERT
Who are Philip Moreb and Phillip LaRocca and what do they want?
You may know and associate the aforementioned names among some of the well known and respected figures of the hemp related product industry. Still, for those tha...
Entity
Philip Moreb
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT