31, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
32, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Shopify
Categories: Computer Software, Ecommerce scam
33, Report:
#1531970
Posted Date:
Apr 02 2024
Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey
#SaintJosephofThePalisades #BlueJays #WestNewYork #NJ #newjersey #Closed #StJoes #ArchdioceseOfNewark #newarkIf you found this commentary about the defunct (Saint Joseph of the Palisades High School, West New York) you were probably curious about this High school that existed from 1...
Entity
Saint Joseph Of Palisades
Categories: Refund withheld, Scam artist, Theft, email and phone scam
34, Report:
#1531963
Posted Date:
Apr 02 2024
Ion Solar False Advertising Denver Colorado
A] Background:
I was born in Korea, and my command of the English language is very limited. I read and write the Korean language and not the English language.
On 12/24/2023 a door to door salesman from ION Solar stopped by my house and he made a solar presentation to me in...
Entity
Ion Solar
Categories: contractors
35, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
36, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
37, Report:
#1531713
Posted Date:
Mar 20 2024
Cos Store Cos Stores Employs Peeping TOMS’s! New York NY
I visited your store last Thursday; while trying on a garment, two staff members, a young man and a woman, were in the fitting area, almost busting through the wall tinkering with something. I am transgender, and I had tight-fitted pants on; the male staff member looked right at my ...
Entity
Cos Store
Categories: Allows stalking and harassment
38, Report:
#1531620
Posted Date:
Mar 14 2024
Tru fusion Signed up for tru fusion instructor training was charged $600. Never received any training material up until the day i showed up for the training. When enquired management info to request refund never was given any coordinates or assistance. Happened at summerlin Las Vegas location. Took money for the training and did not provide adequate service Las Vegas Nevada
Paid for tru fusion fitness instructor training. Studio took the payment but did not provide material on time in adequate fashion. When asked for management info or possible refund was brushed away. Would like to warn ppl from paying $600 for the training that’s a scam.
Entity
Tru fusion
Categories: private gym, Health Clubs & Gyms
39, Report:
#1531331
Posted Date:
Mar 04 2024
Forever Solar Electric Forever Solar installed leaking solar mounts onto my roof, abandoned my solar panel installation and destroyed my home Tustin CA
https://foreversolarelectric.com/
Initial and addendum contracts and deposit made on 1/17/21 and 2/10/21 with Forever Solar aka: Forever Solar Electric. The initial solar array installation took over 18 months to finish.
The battery installation portion of the contract was aban...
Entity
Forever Solar Electric
Categories: Power home solar
40, Report:
#1531408
Posted Date:
Mar 04 2024
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Mel Antunes aka Meliana Antunes Palma
Categories: Modeling & Talent Agencies, photography
