41, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
42, Report:
#1508689
Posted Date:
Jun 04 2021
Gateway Classic Cars Selling Commission Scam BUYER & SELLER BEWARE Alpharetta Georgia
PEOPLE, PAY ATTENTION. Gateway Classic Cars has very questionable business practices. I wanted to list my 1970 SS El Camino with this company in the fall of 2020. I called and asked all the question about the process. They tell you what you want to hear, and then they send you a con...
Entity
Gateway Classic Cars
Categories: Auto dealer
43, Report:
#1507428
Posted Date:
Apr 27 2021
Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
In October 2018 I lent money from my IRA retirement account to Renovating Riches, represented by Dennis Rodriguez, in the amount of $130,000.00 for a period of one year. The purpose of this loan was to obtain a residential property, fix it and then sell it. On October 2, 2018 a Real...
Entity
Dennis Rodriguez, Renovating Riches LLC
Categories: Financial Fraud, Fraud, Loan Fraud, Loan scam, Scam, Investment Fraud
44, Report:
#1504286
Posted Date:
Jan 25 2021
Design Proficient designproficient.comcontact Design proficient did not deliver my project. I paid an amount of $2799.99 and waited for 2 years. Now no response either through calls and mails San Francisco California
Design proficient is the worst company that I have been dealing with for 2 long years now, and they did not deliver my project yet, and no one is answering my calls and replying to my emails.
I almost worked with 10 managers, and every time they changed the team and started over ...
Entity
Design Proficient
Categories: Marketing and SEO Software Developer, software services
45, Report:
#1503408
Posted Date:
Dec 30 2020
Select Auto Smithtown ,NY Eselectauto selectauto FRAUD FOR FALSE ADVERTISING SMITHTOWN NY
I have bought a 2014 Ford Explorer and have it shipped to me
Car had dents and Scratches ,bumper was damaged , Water leak on the passanger side floor,
Ac blows cold all the time , The listing says it has new tires but only 3 were new and 3 difernet
tire manufacturer and 4th tire...
Entity
Select Auto Smithtown ,NY
Categories: Auto Dealers
46, Report:
#1503388
Posted Date:
Dec 29 2020
Dennis G McLaughlin III Dennis G McLaughlin Dennis McLaughlin III Dennis G McLaughlin Oklahoma City, OK & Dallas, TX Scam Artist - Dennis G McLaughlin III Dallas Texas
Dennis G McLaughlin III has a long history of scaming people and fraud. All you have to do is type his name into google and you will see the number of bankruptcies and litigation involve him. Daniel Fisher's Forbes article Sleeping Cops at SEC Give Bio Willie Operator A Pass is just...
Entity
Dennis G McLaughlin III
Categories: advertising scam, deceitful, Fraud, Refund refusal, RIP-OFF, Financial Fraud
47, Report:
#1503010
Posted Date:
Dec 16 2020
Raging Bull, LLC Dollar Ace Kyle Dennis Jason Bond Jeff Bishop They took down the service I subscribed to and won't issue a refund Lee New Hampshire
I paid $1499 for a 1-year subscription to their Dollar Ace service and live streaming options scanner. I wanted to do a month-to-month subscription but they told me they only offered 1-yr and lifetime subscriptions. So, I paid for 1 year.
They have taken the service down due t...
Entity
Raging Bull, LLC
Categories: Breach of Contract, Fraud, stock trading
48, Report:
#1501667
Posted Date:
Nov 07 2020
Brian Regan Lied about criminal history Hyannis, Dennis, Dennisport Massachusetts
Brian seemed like a nice enough guy when I met him. He worked at a vitamin shoppe that I frequented when trying to deal with a chronic illness. I never said that I was interested in a serious relationship with him. He was much older than I was. However we had a dating relationship f...
Entity
Brian Regan
Categories: Personal victimization
49, Report:
#1498979
Posted Date:
Aug 20 2020
Hagerstown Ford Purchased a $30,000. Mustang with no exhaust Hagerstown Maryland
In October, 2019, I purchased a $30,000. Used Mustang from Hagerstown Ford, a week later was sited by Waynesboro Police, for not having an exhaust. Had Crest Collision in Chambersburg, Pa confirmed no exhaust and would not pass PA inspection, Advised Hagerstown Ford, we had been giv...
Entity
Hagerstown Ford
Categories: Auto Dealers, automotive
50, Report:
#1498005
Posted Date:
Jul 24 2020
Chuck Dennis Production Chuck Dennis, Oxnard Jazz Festival Oxnard jazz festivals purchased 12/2019 Oxnard ca
No one expected a pandemic and to not attend a festival, however, a no refund policy is not applicable when the Governor shuts the state down. We were not given the opportunity to decline or accept tickets transferred to next year. We were not notified via email. The promoter Chuck ...
Entity
Chuck Dennis Production
Categories: Entertainment and Music