31, Report:
#1528050
Posted Date:
Aug 08 2023
Noblegases26 Cleaning housekeeping industrial natural cleaners janitorial 401 409 104 1999 1980 2008 2012 2013 1996 debre removal mold clean up floods fire clean up trash removal office cleaners all hours Trained me Jackson MISSISSIPPI
Noblegases. Started in 2008. The founder Melissa Berry-pitre was exposed to pesticide. The pesticide was not properly diluted. Noblegases26 was trained & Certified in sanitation and safety also trained in OSHA certifications. Internationally tipped off Nobles did not start Earley en...
Entity
Noblegases26
Categories: Housekeeping industrial
32, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Fury Zaidi
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
33, Report:
#1527831
Posted Date:
Jul 29 2023
Tycorie’s natural products Tycorie Bey DO NOT PURCHASE FROM THIS SITE!!! IN
I made my purchase 6/27. I followed up 7/10 and he said he would mail it out 7/11. A week later it still showed pending payment. I reached out again on Friday at noon and received a response on a Monday saying he didn’t work weekends and to reach back. Another week passes an...
Entity
Tycorie’s natural products
Categories: Alternative Health, Health, Health Supplement, Misc. Health Specialists
34, Report:
#1527447
Posted Date:
Jul 09 2023
Randi Kricke Invested my entire retirement funds in a Ponci Scam New Port Richey FL
Randi came to my home and presented to me a equity fund in Texas. Showed me reports on the returns and the prespective Oil and Natural Gas. I am invested my entire retirement saviings. I live on a Pain Pump which sends Oyxicondon directly into my spine. Needless to say making a fina...
Entity
Randi Kricke
Categories: insurance, Scam artist
35, Report:
#1527399
Posted Date:
Jul 07 2023
Gundry Steven This guy has more cures than a Circus Salesman, and that is what he is. His Ads are all Clickbaity promising to reveal a secret and relying on unproven medical theories used by other conspirators, like Leaky gut syndrome. Do yourself a favor, save an hour of hard sales, and skip the gundry product. Yes, he is a real doctor, but I think he got caught up in the money for the supplements industry. Go back to real science Steven. Bought one of his supplements, doesnt work
His Ads are all Clickbaity promising to reveal a secret and relying on unproven medical theories used by other conspirators, like Leaky gut syndrome. Do yourself a favor, save an hour of hard sales, and skip the gundry product. Yes, he is a real doctor, but I think he got caught up ...
Entity
Gundry Steven
Categories: Nutritional Supplements
36, Report:
#1526995
Posted Date:
Jun 16 2023
The Maritime Executive Maritime Executive TM Marketing MarEx Maritime Executive Magazine Tony Munoz Brett Keil Lead Generation Scam Plantation Florida
Entity
The Maritime Executive
Categories: Advertising scam
37, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
38, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
39, Report:
#1526339
Posted Date:
May 13 2023
Thesacredpool.com Michael Dean Michael Yan The Sacred Pool Absolute scam He started, but didn’t finish our custom in ground spa. The jets and lights don’t work and the spa leaks. Then disappeared. Asheville North Carolina
A scam artist. Turns out this individual uses different names and aliases to scam people in different parts of the country. Stay away! I hired this company, which turns out to be just one guy, based on their website which describes and shows photos of beautiful custom pools and spas...
Entity
Thesacredpool.com
Categories: Pool Builders, Pool installers, Pools & Saunas
40, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government