31, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
Categories: Finance
32, Report:
#1529427
Posted Date:
Oct 27 2023
Shannon Grosswiler Shannon Grosswiler Consulting, Shannon Grosswiler Career Coach Scammed me by failing to provide services or expertise. Overcharged Portland OR
Like the other person who reported Shannon Grosswiler, I was deeply disturbed by what she provides as career coaching which is little more than telling you to network and put your resume into an AI program.
There was no overview, no explanation of what was going to happen, no inquir...
Entity
Categories: Adult Career & Continuing Education, Coaching
33, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Categories: Employment, Apartment rental fraud, Apartment rentals
34, Report:
#1528888
Posted Date:
Sep 24 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
Categories: Financial Fraud, Financial Services
36, Report:
#1528734
Posted Date:
Sep 15 2023
Craig Zamboni Told us that he had Top Secret Clearance, plus worked with NASA, Lockheed Martin and lied about everything on his resume. Cranford NJ
Craig applied for Business Development - told us that he had worked with NASA & Lockheed Martin many years with a Top Secret Security Clearance. Told us many things, but after his Security Check - NONE of it is true. He'll tell you that he is this - https://www.linkedin.com/in/craig...
Entity
Categories: IP / Patent Theft, Stolen Valor.
37, Report:
#1528723
Posted Date:
Sep 14 2023
Kresl & Singer Patrick Andrew Singer Patrick Singer Assisted Client in Fabricating Multiple Claims Denver Colorado
My Military Service and Combat Related Wounds Were Used Against MeAttorney Patrick Andrew Singer (registration# 39738), deliberately assisted his clients in making false allegations against me (all of which were dismissed in court) and maliciously used my military service against me...
Entity
Categories: Lawyers, Attorney, lawyer, Lawyer complaint
38, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
Categories: scam online medication source
39, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Categories: Business Person
40, Report:
#1528591
Posted Date:
Sep 08 2023
Thor Shipping Offerred me a job then wanted money for a time clock for clocking in and out of work Chula Vista California
I'm currently looking for work. I received an email from Thor Shipping in California offering me a work from home opportunity. I never applied, they apparently scan Indeed etc. and say they saw your resume and think that you would be a good fit.
I called the number given after I m...
Entity
Categories: Employment Scam