31, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
Categories: Loans, Scam Loans
32, Report:
#1530639
Posted Date:
Jan 12 2024
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia
Scoutz USA run by Roger Wilkinson and Mike Lahoud claims they will help a baseball players train better, offer a full array of services and placement throughout their wide network of contacts.Scoutz setup a facilities in Cocoa Beach, FL as their baseball academy. They were kicked ou...
Entity
Categories: Coaching, Sports Facilities, Sports Instruction, Sports Teams & Clubs
33, Report:
#1530631
Posted Date:
Jan 12 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Categories: Apartment mold
34, Report:
#1530549
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR PWERFUL ANGEL SAIBABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES CA
NGUYEN KINH DOANH (213)361-7929
[email protected] JANUARY 2024
SAI BABA: Ripoff or Powerful Angel
Forty years ago, I met with Jim Fulton, an Adm...
Entity
Categories: RIP-OFF
35, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
Categories: RIP-OFF
36, Report:
#1530587
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR POWERFUL ANGEL SAI BABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES California
NGUYEN KINH DOANH (213)361-7929 [email protected] JANUARY 2024 SAI BABA: Ripoff or Powerful Angel Forty years ago, I met with Jim Fulton, an Administrator of a large med...
Entity
Categories: RIP-OFF
37, Report:
#1530578
Posted Date:
Jan 08 2024
Blackhawk Network Blackhawk Network and Amazon took my money Reno Nevada
I purchased a $100 gift card from Amazon. I gave the gift card as a Christmas gift and when the person went to check the balance, there was only one penny on the card. Amazon doesn't issue refunds and so I was left to deal with the company directly. Blackhawk Network is very difficu...
Entity
Categories: Suspected fraud, Gift Card Fraud, gift cards, scam for gift cards
39, Report:
#1530441
Posted Date:
Dec 29 2023
Warfare History Network Never honored paid subscription McLean VA
I ordered and paid for an annual subscription to WWII magazine on 8/7/23. My check was cashed on 9/9/23. I have never received a single issue. I have made numerous phone calls and sent over half a dozen emails and have not received a response.
Entity
Categories: magazine, magazine subscriptions