41, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
42, Report:
#1521211
Posted Date:
Sep 16 2022
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat Rashminkumar R Popat Rashmin Popat SARIKA MAHENDRA KHANVILKAR STUDIO NETINX TECHNOLOGIES PRIVATE LIMITED NETINX SOLUTIONS PRIVATE LIMITED Job Scam
I got a call from a company called NetInx Solutions, the HR by the name Kiran Bagda and Nishidha Dhoriya said they are hiring for bangalore region they have office in Vadodara and Pune, i did some research but the company website was down and first it looked like a fraud call, i th...
Entity
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat
Categories: Fraud, Scam artist, Employment Scam, Scam, Scammers, JOB Scam
43, Report:
#1516440
Posted Date:
Aug 15 2022
Uber eats Uber technologies, Uber Refuse to refund and provide corporate headquarters information CA
Should receive a negative star - review.
Upon being a gold member, I have paid extra fees for agents to deny my request for corporate (11 times) had my account threatened for reporting violations, missing food, unsanitary/unhealthy food items, wrong orders, food being added after in...
Entity
Uber eats
Categories: Fraud, General, Food, Food Issues, Online ordering
44, Report:
#1520119
Posted Date:
Jul 29 2022
Hospitalist Medicine Physicians of Virginia LLC Sent fraudulent medical bills, filed fraudulent claims with Medicare under my Medicare account Los Angeles, Oaks California, Pennsylvania
In April 2022, I received a bill from Hospitalist Medicine Physicians of Virginia LLC for $4827.00. The details of the services supposedly provided to me were for hospital stays at Winchester Medical Center in Winchester VA on 4/1/22, 4/2/22, 3/26/22, 3/27/22, 3/28/22, and 3/29/22...
Entity
Hospitalist Medicine Physicians of Virginia
Categories: Medicare Scammer
45, Report:
#1519853
Posted Date:
Jul 19 2022
AVS4YOU AKA Online Media Technologies Ltd. AVS4YOU. Changed my METADATA within hundreds of my song library without my permission, I paid for this software!!!
This company (Online Media Technologies Ltd / AVS4YOU) is SHADY fraudulent!!! They changed my music metadata to advertise their services. SNEAKY they added the following to each of my hundreds of songs.THEIR website andEncoded by: Online Media TechnologiesMy inquiry:I noticed within...
Entity
AVS4YOU AKA Online Media Technologies
Categories: Computer Software
46, Report:
#1519718
Posted Date:
Jul 13 2022
Quality Eco Technologies, LLC QET Quality Eco Quality Eco Tech Quality Eco Technologies Owners hide behind their employees, and don't respond until the BBB gets them to...but it gets worse! RICHMOND VIRGINIA
The Certificate of Completion was illegally signed before the job was completed. Marc Coe (team lead) said this was required, because he needed to leave for another job and even though employees were still working. I was told I could pay by credit card, but this turned out not to be...
Entity
Quality Eco Technologies
Categories: Home repair contractor, Home Repair Scam
47, Report:
#1519658
Posted Date:
Jul 11 2022
Telenitrox Hugh Mobile Hacks Scam that has so many websites claiming that they have the best legit spying service, but it is a fraud.
I emailed Hugh Mobile Hacks or [email protected] to check what they can offer and I got the following reply:
----------------------------------------------------------------------------------------------------------------
Thank you for requesting Telenitrox! I want you to take yo...
Entity
Telenitrox
Categories: Spy/Covert Electronics
48, Report:
#1518633
Posted Date:
Jun 22 2022
Professional Christian Coaching Institute PCCI COACHING FOR CHRISTIAN LIVING, INC. The Deceptive Practices of Professional Christian Coaching Institute (PCCI) Edgar Springs MO
SUMMARY:
They claim they are a 'destinctly Christian' school, but they also teach occult practices. They also have a financial deal with an International Coaching Federation (ICF) complaints review board member.
The founder of PCCI (Christopher McCluskey) has a publishing compan...
Entity
Professional Christian Coaching Institute
Categories: Online education
49, Report:
#1518999
Posted Date:
Jun 11 2022
Magmagnets.com False Advertising
Magmagnets advertised custom magnets.
Magma – The single source for all your magnetic needs
We can supply all types and shapes of magnets and we will be happy to consult your company in thus matter. Magma’s main customer base consists of producers who need special magnets, ma...
Entity
Magmagnets
Categories: Magnet Manfacturer
50, Report:
#1518550
Posted Date:
May 22 2022
THRIVE SALON & SPA Christy Rodriguez & The owner Jodi Wootton scam artist at large! They stolen money from the business by charging customers over priced for service. They are scam artist and it’s wrong to cheat. Steal, lie, and most of all; being Sneaky and taking from the community. El Dorado Hills California
Every once in a while, you hear about some beauty business falling victim to yet another fraud. Sometimes you roll your eyes with pity (“It was so easy to foresee”) but sometimes you become concerned - scammers can really catch you off-guard with their ingenuity. Let’s take a ...
Entity
THRIVE SALON & SPA
Categories: Hair Products, Rip off
