331, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
332, Report:
#1515621
Posted Date:
Jan 29 2022
LEND SOME MONEY LOST AN INVESEMENT PROPERTY AND MONEY BECAUSE LEND SOME MONEY DID NOT PROPERLY REVIEW MY FILE Connecticut East Haven
On December 11, 2021 I submitted a loan application with Lend Some Money to qualify for a hard money loan to purchase an investment property located.
One December 18, 2021 I received an email stating the loan was conditionally approved.
The initial closing date was January 26, ...
Entity
LEND SOME MONEY
Categories: mortgage lending
333, Report:
#1322254
Posted Date:
Jan 28 2022
Michael Trang Claire JacksonGale TrangSam PhaisanGale PhaisanCraigswholesale.comCraig's Wholesale They pretend they are selling you profitable adult toy stores for $3900 with a very successful AdWords campaign and they never deliver the campaign. Instead, they take your money and run. internet based with craigslist ads in many cities Internet
This scammer will seem totally legit even when you do your due diligence. The reason - after each scam, he changes his name, phone number, the name of the store he's selling, etc. So whatever you research will come up clean. He targets entreprenurers looking ...
Entity
Michael Trang
Categories: Sex Shops
334, Report:
#1515495
Posted Date:
Jan 25 2022
Michael Covel -- Trend Following Flagship Course Failed to honor one-year satisfaction guarantee Reston Virginia
I'll keep is short and sweet. I purchased the flagship program from Michael Covel's trendfollowing.com site.
I received the materials as described and overall that part of the experience went well.
I studied the material and did everthing within the scope of the contract Michael has...
Entity
Michael Covel -- Trend Following Flagship Course
Categories: Trading, Investment courses, Commodity Investments
335, Report:
#1515482
Posted Date:
Jan 24 2022
Wayne Lester Wayne Lester Michael Edwards Said he could get a line of credit for $10,000 and stole $100 from me. San Diego CA
This guy said he could get me a credit line for $10,000 if I sent him $150. He never came through. Then he asked me to list an ad in Craigslist to get more victims. Then he asked me to list something on Ebay. He never sent the item to the buyer and it cost me over $300. Th...
Entity
Wayne Lester
Categories: Banking
337, Report:
#437917
Posted Date:
Jan 16 2022
Michael Gagliano Telemarketer Candiac Quebec
Michael Gagliano sold me a fixed gas contract that is going to cost me alot of money to get out at my home. he lied about the whole rate and contract. Since it is a existing contract I have to pay this out when I sell my home. My family will be out of pocket now because of this bald...
Entity
Michael Gagliano
Categories: Employees
338, Report:
#1515187
Posted Date:
Jan 13 2022
Boost medical Signed up for the treatment was told I was an excellent candidate went through the first round of treatments which didn’t work was told to return fro they 2nd round and was told they moved to Salt lake City Las Vegas, Salt lake city, nevada
Paid $2400. For treatments which didn't work, I should have checked with a Urologist first who eventually told me that sound vibration does not work .They refused my money back and moved so I could not get my treatments with no forwarding number .
Michael W.Carruth /818-433-11...
Entity
Boost medical
Categories: ED Medication
339, Report:
#1515058
Posted Date:
Jan 08 2022
Fourth generation mechanical Michael Huges MH mechanical Plumbing and heating with out any insurance or trade license Quincy Massachusetts
Michael huges aka MH mechanical now fourth generation mechanical. Is doing plumbing, heating, gas work with out any trade license. He has no license at all. He doesn't know what he is doing and doesn't know the code. He is wanted by the plumbing inspector of Quincy for questions reg...
Entity
Fourth generation mechanical
Categories: Plumbing heating
340, Report:
#1515039
Posted Date:
Jan 08 2022
Michael Lombard Michael Lombard house of fashion Paid for a dress and skirt in August of 2021 was told he spent the money on other things and would not be getting my skirt or dress. Bowie Maryland
Entity
Michael Lombard
Categories: CLOTHING