31, Report:
#1525308
Posted Date:
Mar 24 2023
Relief Junk Removal Joshua Stepp Total Scam Artist Columbus OH
Do not hire these people. They are completely unprofessional and will leave your property worse than it was before you called them.
Entity
Relief Junk Removal
Categories: Junk removal
35, Report:
#1524279
Posted Date:
Feb 01 2023
Pathways of Hope Spoiled food was given to Me Yesterday Fullerton California
In Orange County California, there are tons of places to get help, or at least there use to be. OC county is known for its food supply within and without the church's tons of food banks because over all this county refused to have hot food (meals) allowed in places like McDonald, ...
Entity
Pathways of Hope
Categories: Food Vendors, Food
36, Report:
#1517590
Posted Date:
Dec 14 2022
JOSHUA GATTIS JOSHUA WAVE Customer threatens to have his friends try to bring down our company's google ranking by posting bad reviews unless they get more product from us. VENETA Oregon
Customer places an order then wants more product appartly for free or he thretens to post bad reviews!!!
All telephone conversations are recorded to provide the best customer service possible to each of our valued customers. In this case I as the General Manager reviewed both record...
Entity
JOSHUA GATTIS
Categories: advertising scam
37, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
39, Report:
#1522024
Posted Date:
Nov 20 2022
Miranda Charlie, Godwin Joshua, ASPHALT EMBASSY ROOFING & CONSTRUCTION, And MIRANDA FOUNDATION, .These persons and companies are committing fraud and theft , Vancouver, BC,
These business are run by: Miranda Charlie, and her boyfriend Godwin Joshua. Godwin is convicted of very serious Fraud and Theft, also Immigration Fraud, and he continues to do the same, with the assistance of Miranda even after Godwin was deported to Liberia / Africa. A number of c...
Entity
Miranda Charlie,
Categories: Fraud
40, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading