23, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Bryan Williams Yung Shiner Global
Categories: Entertainment and Music, Music, entertainer, Entertainers
24, Report:
#1366161
Posted Date:
Oct 30 2023
canadianpardonoffices.ca/ Fake Companies Fake Companies - PArdon Offices MOntreal Quebec
TO VERIFY IF YOU ARE QUALIFY TODAY AFTER THE CHANGES FILL OUT THE FORM! It's hard to understand how keeping Canadians from finding a decent job adds up to being tough on crime. But that is what the Conservative government has done with a section of its omnibus crime legislation...
Entity
canadianpardonoffices.ca/
Categories: Business Consulting
25, Report:
#1529209
Posted Date:
Oct 21 2023
Masa Global Masa Medical Transport Solutions Misrepresentation Plantation Florida
We went to a seminar and were LIED TO. We only purchased the plan because we relied on the salesman's answers about coverage for our grand children. We specifically told him that 2 of our grandchildren were not actually related. We got involved with them through their mothers sist...
Entity
Masa Global
Categories: Medical insurance, Insurance
26, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
28, Report:
#1528408
Posted Date:
Aug 29 2023
Allianzetravel.com Allianz travel insurance Hidden reasons not to pay for cancelation of travel
The airline site allows you to purchase travel insurance, which I did for $201.10. Claim on site 100% trip cancellation, 200% trip interruption, $50,000 medical emergency, emergency transportation $50,000, with 24 hour assistance. www. etravel.com/priceline protection.
Pricline wo...
Entity
Allianzetravel.com
Categories: Travel Insurance
30, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
