311, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
312, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
314, Report:
#1525211
Posted Date:
Mar 21 2023
Natacha Noel - Absolute Bachelor Club / Millionaire Search Terrible Communication. Failed to deliver matches as per contractual obligations. Montreal Quebec
Just like another review said - her communication is TERRIBLE. I would email her and she would never reply to my emails until I chased her down. She would say she was going to call or do certain things then fall off the face of the earth. She lives in the USA not even in Montreal. S...
Entity
Natacha Noel - Absolute Bachelor Club / Millionaire Search
Categories: Dating Services, Matchmaking
316, Report:
#1524766
Posted Date:
Mar 19 2023
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Daniel IMHOF
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
317, Report:
#1525162
Posted Date:
Mar 18 2023
Employsure Peninsula Business Services Limited Reports have surfaced alleging that may have coerced their staff to exceed sales targets by withholding their commission for an extended period. Additionally, some clients have claimed that falsely affiliated their services with the government, leading to potential confusion. There have also been concerns regarding a lack of support for staff who have raised issues and some claims of being set up to fail. Furthermore, some clients have reportedly experienced a decline in service levels while prices have increased, with allegations of being locked into contracts through deceptive and coercive tactics. Sydney NSW
Employsure is encouraged to uphold their values of fairness and safety consistently, without any hidden agendas or hypocrisy. Unfortunately, the company's policies and conduct often serve their own interests, showing a lack of concern for the well-being of their employees and client...
Entity
Employsure
Categories: Legal, Human Resources
318, Report:
#1502679
Posted Date:
Mar 16 2023
Global Restoration Services Daniel Wilnau Stay Away From Conman , Thief, Liar, Cheat. Lake In The Hills Illinois
We hired Daniel Wilnau on Wed May 27, 2020 to extract water in a crawl space, bag the contents, & sanitize the area. He wanted 2900.00 with 2k down. This lowlife to win us over claimed he was a fellow Army Veteran but his story later about Ft. Bragg the next day made no sense...
Entity
Global Restoration Services
Categories: Mold Inspection & Testing
320, Report:
#1524993
Posted Date:
Mar 12 2023
Unique Chrysler and Car Nation Direct Selling an car whose parts are not available Burlington Ontario
Please be beware of the dealer named CarNation Direct They sold me a vehicle a few months back. It was an older Saturn. I wanted an older car for a little while before I bought a new one but they conveniently forgot to mention that the vehicle they are selling me, it's a vehicle wh...
Entity
Unique Chrysler and Car Nation Direct
Categories: Used Cars Sales