31, Report:
#1482911
Posted Date:
Aug 03 2019
Tyler Tysdal Title Card Capital Titlecard Capital Tyler Tysdal Cherry Creek Family Offices Platte Management Satori Capital Natalie Tysdal Tyler Tysdal, DEFENDANT Case # 18CV30684 Ponzi Scheme $41 million Lone Tree Colorado
Tyler Tysdal Denver Colorado – Local investment fund manager Tyler Tysdal @tytysdal of Lone Tree Colorado allegedly defrauded investors and absconded with funds in a $41 million dollar Ponzi Scheme according to court filings. Randel Lewis, the court appointed receiver overseeing t...
Entity
Tyler Tysdal
Categories: Bank fraud, Bank fraud, Financial Fraud, Investment fraud, securities fraud
32, Report:
#1481361
Posted Date:
Jul 03 2019
Excalibur Royale, Rueben Ross Genesis Rare Diamonds panteraroyale.com David Beckler Jeffery Kushner Possible fraud and theft. Toronto Ontario
They contacted me re selling my items. I have no idea how they knew I owned these items. An auction was to take place in Hong Kong through Richie Bros in the spring of 2017. Prices were not what as good as expected so they started entering other auctions or so I was told. This was a...
Entity
Excalibur Royale, Rueben Ross
Categories: Investment Brokers, Investment fraud, investments, jewelery and gold and rubys
33, Report:
#1479705
Posted Date:
Jun 22 2019
Lead Genesis Partners llc Joe D'Alonzo Sold me worthless leads but promised me TCPA compliant leads in an email Las Vegas Nevada
This company promised me TCPA compliant data, which means that the customer expressly requested to be contacted for solicitation. This written, expressed opt-in for solicitation is so powerful that it can even overpower the federal Do Not Call list.
I was promised in an emai...
Entity
Lead Genesis Partners llc
Categories: leads
35, Report:
#1480264
Posted Date:
Jun 12 2019
Brendan Leppard Genesis Mine Site Services DCP Industries GSR Industries Proplas Doesn't pay contractors. Perth WA
This guy regularly rips people off and once his business gets reported or he gets chased by debt collectors, he closes down and opens another one. Rinse and repeat. He operates his businesses very unethically and promises the world to you until he racks up a big enough bill then dec...
Entity
Brendan Leppard
Categories: Plastic Recycler
36, Report:
#1479421
Posted Date:
Jun 06 2019
Moonlite Mining (Capetivo Group) & Eric Krige Bitcoin Mining Scam is defrauding investors by selling worthless MNL tokens in exchange for dividends from a bitcoin mining operation that doesn't exist and is a complete scam. Cape Town
A. Introduction
This Rip Off report is being issued to serve as a permanent record to warn everyone about Moonlite Mining and especially about its CEO and founder, South African national Eric Krige (https://www.linkedin.com/in/eric-krige-0b04bb32/). Moonlite Mining, is being mark...
Entity
Moonlite Mining & Eric Krige
Categories: Bitcoin Fraud, Crypto currency, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
37, Report:
#1445971
Posted Date:
Apr 22 2019
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith,Quality ConstructionOutdoor Design & Home Improvement Scammer, Bully, Shoddy Work, Writing ILLEG CONTRACTS, Home Repair Fraud! Moulton AL
Dream Work Construction does ILLEGAL & SHODDY contracting work.
Currently have a F rating with the BBB of North Alabama.
This builder, and his company, Hife wife Cheryl Smith is owner also ,are unlicensed builders/contractors in the State of Alabama.
They have been hiding behind the...
Entity
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith, Moulton, Al., Dream Work Construction
Categories: Home Builder, Landscaping, Home Improvement Handyman
39, Report:
#1474742
Posted Date:
Mar 06 2019
Genesis Rare Damonds Sold Diamonds as an investment, kept up-selling, kept reducing minimum bid, will not return calls or e-mails toronto ontario
Bought diamond for investment. Later asked them to market it for me. Did not sell at their suggetsed minimum over several sales. They claimed there was a buyers premium so I would get the full bid price.
They suggested puting it into an $8340 setting and it was sure to sell fo...
Entity
Genesis Rare Damonds
Categories: gold. diamond, copper broker, Coloured Diamonds
40, Report:
#1473738
Posted Date:
Feb 18 2019
GENESIS DIAGNOSTICS GENESIS LABS genesisdx.com Abe Miller WILL NOT GIVE REPORTS FOR PATIENTS, WILL NOT PAY COMMISSIONS, HIDES FROM THE PHONE CALLS, BREAKS PROMISES TO CALL OR SEND ACCOUNT UPDATES Langhorne Pennsylvania
I was hired on June 19, 2018 as a w-2 Sales Representative for Genesis Diagnostics and I have never been paid a dime! I have a 35% commission structure and have recieved no compensation. I brought Several Accounts to Genesis - Accounts are Doctors offices to use Genesis's Hereditary...
Entity
GENESIS DIAGNOSTICS
Categories: Medical Laboratories