401, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
HARRIS AND HARRIS
Categories: Lawyers
402, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
403, Report:
#1515621
Posted Date:
Jan 29 2022
LEND SOME MONEY LOST AN INVESEMENT PROPERTY AND MONEY BECAUSE LEND SOME MONEY DID NOT PROPERLY REVIEW MY FILE Connecticut East Haven
On December 11, 2021 I submitted a loan application with Lend Some Money to qualify for a hard money loan to purchase an investment property located.
One December 18, 2021 I received an email stating the loan was conditionally approved.
The initial closing date was January 26, ...
Entity
LEND SOME MONEY
Categories: mortgage lending
404, Report:
#1322254
Posted Date:
Jan 28 2022
Michael Trang Claire JacksonGale TrangSam PhaisanGale PhaisanCraigswholesale.comCraig's Wholesale They pretend they are selling you profitable adult toy stores for $3900 with a very successful AdWords campaign and they never deliver the campaign. Instead, they take your money and run. internet based with craigslist ads in many cities Internet
This scammer will seem totally legit even when you do your due diligence. The reason - after each scam, he changes his name, phone number, the name of the store he's selling, etc. So whatever you research will come up clean. He targets entreprenurers looking ...
Entity
Michael Trang
Categories: Sex Shops
405, Report:
#1510893
Posted Date:
Jan 25 2022
Prestonwood Resources LLC George Rauch George Fasciano Soliciting unregistered securites while barred from the financial industry Dallas Texas
Prestonwood Resources LLC. in Dallas, TX. This startup company has solicited my family offering what seems to be unregistered securities in an oil and gas investment named Star Lane 5 Joint Venture. Our due diligence uncovered that the owner Mr.George Rauch is partnered with a Mr.Gr...
Entity
Prestonwood Resources LLC
Categories: Oil & Gas
406, Report:
#1515495
Posted Date:
Jan 25 2022
Michael Covel -- Trend Following Flagship Course Failed to honor one-year satisfaction guarantee Reston Virginia
I'll keep is short and sweet. I purchased the flagship program from Michael Covel's trendfollowing.com site.
I received the materials as described and overall that part of the experience went well.
I studied the material and did everthing within the scope of the contract Michael has...
Entity
Michael Covel -- Trend Following Flagship Course
Categories: Trading, Investment courses, Commodity Investments
407, Report:
#1515482
Posted Date:
Jan 24 2022
Wayne Lester Wayne Lester Michael Edwards Said he could get a line of credit for $10,000 and stole $100 from me. San Diego CA
This guy said he could get me a credit line for $10,000 if I sent him $150. He never came through. Then he asked me to list an ad in Craigslist to get more victims. Then he asked me to list something on Ebay. He never sent the item to the buyer and it cost me over $300. Th...
Entity
Wayne Lester
Categories: Banking
408, Report:
#1515404
Posted Date:
Jan 21 2022
Win Win Equipment Win Win Equipment 1750 Armitage Ct, Addison, IL 60101 Misrepresenting Scissors Lifts addison il
I bought a scissor lift that Tyler Scigouski dba Win WIn had offered on Ebay. I talked with Tyler and George at Winwin equipment about the lift before buying it. They told me it had low hours, was in great condition, that they had completely inspected it, that it was there in there ...
Entity
Win Win Equipment
Categories: Used Cars Sales
410, Report:
#437917
Posted Date:
Jan 16 2022
Michael Gagliano Telemarketer Candiac Quebec
Michael Gagliano sold me a fixed gas contract that is going to cost me alot of money to get out at my home. he lied about the whole rate and contract. Since it is a existing contract I have to pay this out when I sell my home. My family will be out of pocket now because of this bald...
Entity
Michael Gagliano
Categories: Employees