42, Report:
#1525712
Posted Date:
Apr 14 2023
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Theyy fabricated documents created by Darcy were designed to appear legitimate and make people believe that investing with 1CM would bring them wealth. They included fake contracts, forged signatures, and misrepresented information in order to mislead potential investors into beli...
Entity
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors.
Categories: Financial Fraud
43, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
45, Report:
#1524946
Posted Date:
Mar 09 2023
Southern Baptist Convention Al Mohler They deceive people, treat people differently Nashille TN
Sadly , Al now has his views broadcasted on first amendment radio almost daily. Not many of the talk show hosts agree with Mohler's views on there. The baptists have their cliques in the south, especially in East Tennessee. Although they may seem friendly at first beware of vis...
Entity
Southern Baptist Convention
Categories: Cult, cult and government
46, Report:
#1524850
Posted Date:
Mar 06 2023
Pastor Ben Corbitt Total and complete scammer Ask Anyone!! pampa texas
This pastor is a utter and complete scammer and uses people as pawns in his pychopathic games he uses God to manipulate and decieve every single server he Quickly weeds out those who are poor or not to his advantage and brings in his fold those that are of use to him it is widely kn...
Entity
Pastor Ben Corbitt
Categories: Scammers
47, Report:
#1524794
Posted Date:
Mar 01 2023
Camping World Holding Inc Camper World, Good Sam ESP, Good Sam Roadside Assistance Retired Army Veteran gets shafted by Good Sam ESP. Good Sam will not communicate or replace my engine. Englewood Colorado
This letter pretty much sums this up. I received a response from [email protected] because I posted a Yelp review online. I guess that must have hurt a little.
Hello Good Sam ESP,
I’m only contacting you because you asked that I do so. I never thought I would need to use t...
Entity
Camping World Holding Inc
Categories: Auto Extended Warranty, Auto Insurance, Auto Warranty
48, Report:
#1523586
Posted Date:
Dec 31 2022
Paradigm Press Paradigm Press LLC, LLC, Company selling useless and financially dangerous information. Balitmore Maryland
Paradigm Press your so called “one stop destination for building and protecting your wealth” is just another one of those high-priced scam publications alert trade services. They start with the low end subscription which after you purchase they then start flooding your email wit...
Entity
Paradigm Press
Categories: Option Trading, stock trading, Trading services
49, Report:
#1225644
Posted Date:
Dec 09 2022
Jason Hartman Platinum Properties Jake Swan kCreating Wealth Solomon Success, Speed of moneyJet Setter ShowSpeaking of WealthYoung wealthHolistic SurvivalAipisCommercial Investing Real Estate Investing, wealth creation Scottsdale Nationwide
The owner of Platinum Properties Investor Network Jason Hartman claims that he is an expert in real estate investing. However, he has many foreclosures and judgements in his personal name. I will provide a list of properties I found so far that he has lost. Jason Hartman is on...
Entity
Jason Hartman Platinum Properties
Categories: Construction
50, Report:
#1519881
Posted Date:
Dec 08 2022
Modern Wealth Law Unpleasant experience Irvine CA
They do not complete the paperwork due to you and leave many details unfinished and then try to ask for several more thousand dollars stating it will go to probate and this is not worth the hassle, they base their fees on arbitrary means deciding the amount based on your income.
A...
Entity
Modern Wealth Law
Categories: Law, Attorney, lawyer