31, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
33, Report:
#1533687
Posted Date:
Aug 08 2024
Bereavement Families Of Ontario - Just Discriminated ME For Invalid Reasons And Turned ME Down For Services Over The Phone! Toronto Ontario
dear Julia the Director!
some female employee of yours just turned ME down back on Thursday, August 8th, 2024 for Bereavement Services just because i said i have an additional address besides the one that i am currently at in another city!
ridiculous!
this is PURE DISCRIMINATION!...
Entity
Bereavement Families Of Ontario - Toronto
Categories: Counseling, Family Counseling
34, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
35, Report:
#1533680
Posted Date:
Aug 08 2024
Giant Movers 365 Charged me for services not completed. Canoga Park, CA
On 7/25/24 I booked movers and paid a deposit of $51.50 to be applied to my balance on the day of my move which was scheduled for 8/2/24 the quote was for 3 hours total at $139/hr, 1 hour for loading, 1 hour for driving (the drive time was at double and the distance was 30 mins) and...
Entity
Giant Movers 365
Categories: MOVERS
36, Report:
#1533672
Posted Date:
Aug 07 2024
Herkimer County CPS Michelle Coddington and Ashley DiFlillippo Violated my Civil Rights 14th Amendment Due Process Herkimer New York
Initial Seizure
Date and Action:
On June 18, 2022, DiFlillippo and Coddington seized I.M. and G.J. from the Mulqueen residence. The seizure was executed without obtaining a court order or warrant. This procedural step was crucial for legal justification but was skipped. There wa...
Entity
Michelle Coddington and Ashley DiFlillippo
Categories: Children services
38, Report:
#1533654
Posted Date:
Aug 06 2024
Dana LaVoie, LAc Menopause Made Easy I paid for a 16 week course and she removed me after 2 weeks and kept all my money. South Eugene Oregon
After a lengthy conversation with Dana Lavoie about her specific services, I enrolled in her 16 week course. The course included online modules, private coaching calls and access to a facebook group for group coaching.
I was hesitant to enroll because I would not be able to attend...
Entity
Dana LaVoie, LAc
Categories: Health
39, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking