41, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
44, Report:
#1525594
Posted Date:
Apr 07 2023
Premier Auto Center Deceptive Practice Cartersville Georgia
RE: PREMIER AUTO CTR.
94 JonesSt.NW
Cartersville,GA 30120
MGR: JIM BOHANAN
Owner: Jorge
I financed a vehicle, 2012 Lincoln MKX, with this company on 3/31/22. The odometer reading was listed as 129,951. They were supposed to fix the sunroof and provided that in writin...
Entity
Premier Auto Center
Categories: Odometer
45, Report:
#1525456
Posted Date:
Mar 31 2023
Scott Radin acquirion brokerage team Jared plotka phoenix rizing inc Scott Radin has a fake business Brokerage business he promises to send you leads to help people sell their business once he gets your money him and his fiancee Brianna Urbanski blocks all contact with you and steal 2,500$ of your hard earned money. Jared plotka has stolen 35,500$ of my sister's hard earned money and blocked her from texting or calling or emailing after promising to help her start a e commerce business and she can't talk about him on social media because he put that in the contract yet he can steal money from people and block them please do not do business with these scammers these guys should be in prison!!!!!! Hampstead North Carolina
Scott Radin of acquirion group and Jared plotka phoenix rizing inc are ripping people off!!!!!! Please please do not do business with either of these individuals.
Scott Radin - has a fake business Brokerage firm that he set up to appear authentic. Once he receives your 2,500 hi...
Entity
Scott Radin acquirion brokerage team
Categories: Fraud
46, Report:
#1525418
Posted Date:
Mar 29 2023
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-nutrients clinical-nutrients.com longevitiy research institute Charles Sine Catherine Ting Financial FRAUD, Medical MALPRACTICE, SCAMS, CRIMINAL Owners anaheim california
This so-called clinic, Anti-Fragility Health Clinic is run by CONVICTED CRIMINALS: Catherine Ting and Charles Sine.
Catherine Ting is a former prostitute and current CHILD TRAFFICKER.
Charles Sine aka Vincent Sine is a criminal who is also a sex offender.
Charles Sine aka Vincent Si...
Entity
Anti-Fragility Health Clinic
Categories: Medical Scams
47, Report:
#1525404
Posted Date:
Mar 28 2023
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-Nutrients clinical-nutrients.com Catherine Ting Charles Sine Medical MALPRACTICE, Financial CRIMES, SCAMS Against Customers, Criminal Activity anaheim california
It is cautioned that anyone who reads only the phony 5-star reviews on Yelp, Google, and elsewhere understand that those so-called positive reviews are all manufactured and FAKE.
This so-called clinic is a DANGEROUS place run by the criminals: Catherine Ting & Charles Sine.For furth...
Entity
Anti-Fragility Health Clinic
Categories: Medical Malpractice
48, Report:
#1525231
Posted Date:
Mar 22 2023
Cornell Law School Legal Information Institute Post Incorrect, misleading amd false legal information Ithaca New York
Your information regarding Declaratory Judgments has an extremely troubling error and in my case. resulted in a lawsuit that I should have never filed. Your ERROR is as follows: Declaratory judgment actions are an exception to this rule [which requires an injury for a lawsuit] and...
Entity
Cornell Law School Legal Information Institute
Categories: Legal, College & University
50, Report:
#1524561
Posted Date:
Feb 17 2023
FADEL-BEATTY LIMITED US UNGUE Outlet Shop Sounguesu Fashion Soun I ordered clothing that I never received. SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELAND
They said it was delivered, but it wasn't. They refuse to give me a refund. They wouldn't give me the name of the shipping company so I could find out where my package was.
Entity
FADEL-BEATTY LIMITED
Categories: clothing scam, Clothing, Online Clothing