372, Report:
#1522477
Posted Date:
Nov 17 2022
FTX FtxUs Withheld my funds,cant withdraw Internet
Had $45,000 in Ftx exchange before the massive crash,I initiated a withdrawal but it had been pending for a over 10 hours now.
A friend suggested a 3rd party Digital Asset recovery company called RmcLtd that He had used in the past.
I sent my complaint to them on their company MaíL...
Entity
FTX
Categories: Crypto Currency Exchange, Cryptocurrency
373, Report:
#165155
Posted Date:
Nov 16 2022
JENNA LANE, JENSTAR MARKETING, BUYER BEWARE!! This is a professional thief at work here. Jennifer Lane, owner of Jenstar Marketing, seems to have a mortgage telemarketing business, however I believe this is a front for a fraudulent rip off scheme. I gave Jennifer Lane a $630 check She sent me nothing. Lake Forest California
This is a professional thief at work here. Jennifer Lane, owner of Jenstar Marketing, seems to have a mortgage telemarketing business, however I believe this is a front for a fraudulent rip off scheme. I gave Jennifer Lane a $630 check to receive contracted, exclusive mortgage leads...
Entity
JENNA LANE, JENSTAR MARKETING
Categories: Telemarketing Companies
374, Report:
#1522537
Posted Date:
Nov 15 2022
John B Tucker Worked Against Me. Peachtree City Georgia
He lost his license to practice in 2014 and he has been disciplined by the GA State Bar for malpractice. He is a disgraced attorney, not honest, not trustworthy and a big dam liar. He will take your money and do nothing to help you but throw you under the bus. He lied to the judge d...
Entity
John B Tucker
Categories: Attorney, lawyer, attorney, Attorney at law, Attorneys & Legal Services, Attorney
375, Report:
#1522501
Posted Date:
Nov 12 2022
Governor Pritzker Their political party rigged elections, cause problems for tax payers Springfield Illinois
Illinois is the shithole state. Rigged sections. People are sick of the lack of oversight of the corrupt leadership across the state, no transparency, a dictatorship for governor run by a fatass billionaire using the pandemic t scare to sifle money off of small businesses, closing c...
Entity
Governor Pritzker
Categories: deceitful, Fraud, Politicians
376, Report:
#451155
Posted Date:
Nov 06 2022
Viridian Payment Solutions, LLC, Alphacard Merchant Services - Lance Morris Deceptive Merchant Processing, Alphacard of Arizona Tempe Arizona
Dear Merchant\Soon to be Employee,
I was just terminated from Viridian Payment Solutions LLC, dba Alphacard on May 11, 2009. Yes, you can say I am a bit frustrated. I am not aware as to why I was terminated, however I do know that it was not due to lack of performance or producti...
Entity
Viridian Payment Solutions, LLC , Alphacard Merchant Services
Categories: Employers
378, Report:
#1189869
Posted Date:
Nov 05 2022
Stuart Hilton Stuart McKee Stuart joseph Jack Stuart Hampton Stuart Hamilton The Hilton Corporation Created a False Events with the starts of the Shark Tank in Order to Defraud up to 750 people Newcastle Upon Tyne, United Kindom Internet
We were contacted by Stuart Hilton aka Stuart McKee, because his company The Hilton Corporation located at www.thehiltoncorporation.com was supposedly organizing an event on December 15, 2014 at the Waldorf Astoria, New York called The Business Development Event, which was to includ...
Entity
Stuart Hilton
Categories: Event Planners & Sites
379, Report:
#420576
Posted Date:
Nov 02 2022
Goldman Sachs Investment & Technology, Pan-Canadian Computers Inc Not legitimate hiring company! Canary Wharf London United Kingdom
Applied to a Online Account clerk position advertised with a legitimate website, www.regionalhelpwanted.com. Received an email from John Bayless supposedly from Goldman Sachs Investment & technology which doesn't exist asking me to complete a questionaire including the name of my ba...
Entity
Goldman Sachs Investment & Technology, Pan-Canadian Computers Inc
Categories: Home Based Business
380, Report:
#1522230
Posted Date:
Nov 02 2022
CLUB COLETTE - OWNER SEXUAL SCAM - JOHN and JACKIE MELFI SEXUAL CON ARTISTS - FRAUDS! Houston Texas
This is a massive warning to all of you out their who are swingers or into Lifestyle activities. After doing some digging, discussing with fellow employees about these people and their company Open Love 101 and CLUB COLETTE in Houston and Dallas, many things were admitted to behin...
Entity
CLUB COLETTE - OWNER SEXUAL SCAM - JOHN and JACKIE MELFI
Categories: Management Company