41, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
42, Report:
#1517203
Posted Date:
Mar 27 2022
AO Elite llc/alexander olave Alexander olave and ruby grewal They took $35,000 from me in November Fairfax Virginia
In November of 2021 i paid $35,000 for a done for you shopify store. They were to make my store, run it 100% hands off to me and they have not given me anything. Got a letter end of march of 2022 saying they are furloughing their employees because of the current economy. I found 12 ...
Entity
AO Elite llc/alexander olave
Categories: Business Opportunity
46, Report:
#1507196
Posted Date:
Dec 16 2021
Alexander Elbanna Digital World Exchange sold unregistered coins with SEC to over 3500 investors from the USA and from around the world. He took cash via wire transfer as well as BTC worth of USD 300,000.00 and about $6 million from the rest of the investors in total. He sold us useless coins and scammed us and now he think he is walking away free. Tampa Florida
Alexander Elbanna scammed over 3500 investors from the USA and the rest of the world. He took about $300,000.00 free me and about $6 million from the investors buy selling us unregistered coins starting 2017. He is a fraud, a scammer and should go to jail. He broke all security laws...
Entity
Alexander Elbanna
Categories: Cryptocurrency investment scamming
47, Report:
#1513432
Posted Date:
Nov 06 2021
Shiplux LLC Alexander Ross (Owner/Manager), Aubrey Sweet (customer service). Late delivery with LOTS OF DAMAGE / Ran from all Responsibility / Worst Experience Possible!!! Miami 1001 Brickell Bay Drive., Suite 2700 N-2
DAMAGE DAMAGE DAMAGE - YIKES. RUN FROM THESE IDIOTS!
What can I say. They over promised. They under delivered. They lied. They changed the price three times. They never answered their phone when I called. I always had to wait for a call back. The truck driver d...
Entity
Shiplux
Categories: Auto Shipping Companies
48, Report:
#1513409
Posted Date:
Nov 05 2021
Emily Woods Emily Woods Photography, LLC Terrible wedding photography, RIPP OFF! Belmont MA
Emily Woods of Emily Woods PhotographyLLC ruined my wedding photography. She took 100% of the money upfront and did not even show up for the wedding. When we tried to call her, she said she was going out of business. I asked for the money back. However, she stated she no longer had ...
Entity
Emily Woods
Categories: photography
49, Report:
#1513142
Posted Date:
Oct 28 2021
RealSC Pro Martin Claimed to provide music promotion that generated royalties. Las Angeles California
RealSC Pro Promotional Campaign
The company, RealSC Pro told me if I used their promotional services on SoundCloud, a music playlist platform, the streams would qualify for royalty purposes.
I very clearly, in writing, told them I did not want nor need promotion for ranking purposes...
Entity
RealSC Pro
Categories: music promotion
50, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies