32, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
34, Report:
#1533596
Posted Date:
Aug 06 2024
Meridian-Counseling Meridian-Counseling Offers A Fake, Fake, Fake Service! Los Angeles California
Wednesday, July 31st, 2024Attention: Tracy And Staff:I have been going through a lot with the loss of my 93 Year Old Mother as of Sunday, July 28th, 2024 and I have to find a qualified Psychotherapist who is interested in dealing with this type of issue.I thought that you ...
Entity
Meridian-Counseling
Categories: Counseling, Family Counseling
35, 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
36, Report:
#1533649
Posted Date:
Aug 05 2024
Ups Store Illegal shipping methods, lying and theft. Shilo Illinois
This store is really bad. I suggest do not go here in my opinion for anything. Almost two months ago I sent a ebike back to Amazon from this store and paid 795.00 for shipping. I was on a business trip for about 10 days and when i returned 10 days later it showed label.created. Also...
Entity
Ups Store
Categories: deceitful, Fraud, Over all ripoff, Refund withheld, Scam artist, Theft
37, Report:
#1533642
Posted Date:
Aug 05 2024
Wendy Stone Wendy Griffin, She scammed me out of $75,000 Auburn Washington
I met Wendy stone on an online dating site. She contacted several times before I started to email her. When I first emailed her in 2018, she was stuck in Dubai after trying to sell a piece of art she inherited from her deceased father. She started having problems and that's when she...
Entity
Wendy Stone
Categories: Romance Scams
38, Report:
#1533634
Posted Date:
Aug 04 2024
Willie Cortes Sexual Assault on a minor student New York
Unveiling Willie Cortès, A.K.A Wilbert Cortez's hidden music career while employed as a computer teacher in New York City Public schools:
Wilbert Cortez, a former computer teacher at P.S 184 in Brownsville, Brooklyn, and P.S 174 in Rego Park, pleaded guilty to one count of first-...
Entity
Willie Cortes
Categories: Child Predator
39, Report:
#1524748
Posted Date:
Aug 03 2024
Agent Elite This company solicited me to help me to show my company on the first page of Google on advertising San Deigo California
This company is good for making a website really . After hours of wasting my time & hearing how good they are, they finally made a website that a 16 year old kid could make in one hour. I called them up & complained then another person answered the phone ,we are sorry about this we ...
Entity
Agent Elite
Categories: Marketing and SEO Software Developer
40, Report:
#1524721
Posted Date:
Aug 03 2024
Spotlight Resorts, Andrea Blair AKA Lainey Lewis OWNER FRAUD SCAMMER STOLE MONEY IN FEES TOLD ME TIMESHARE WOULD BE SOLD PAID TITLE MONEY THEN INCREASE AND NEVER SOLD AFTER 4 years. I've been with them for 7 years Huntington Beach CA
Andrea Blain AKA Lainey Lewis Owner of Spotlight Resorts has scammed me for the last 7 years telling me she will sell my timeshare. I paid them a fee back in 2015 to Market and sell my timeshare. I went on their website and saw timeshares listed for sale so I thought it was a legiti...
Entity
Spotlight Resorts
Categories: Timeshare Sales