41, Report:
#1470802
Posted Date:
Jan 05 2019
shout.tv James Phipps, Daryl McBride fraudulently induced me to invest $50,000 in their internet start-up Utah
In 2016 I invested $50,000 in this internet entertainment venture. Shout.tv The numbers looked great. I was looking at a 30% return in about 90 days, with a portion of my investment to be paid back, the rest converted to stock. To date they have not repaid a penny....
Entity
shout.tv
Categories: Investment fraud, Business Investment Fraud
42, Report:
#1464180
Posted Date:
Oct 30 2018
Savannah Beydoun Fraud Former Husband henderson nevada
Savannah Beydoun or Savannah Ellis is not a licensed therapist of any kind.Her daughter Sara Beydoun has no therapist education or certification of any kind. Sarah is a handbag designer and has no formal educational training in life coaching of any kind. She too, like her mother Sav...
Entity
Savannah Beydoun Fraud
Categories: Fraud
43, Report:
#1464647
Posted Date:
Oct 16 2018
Merchant Accounts I have been in the supplements business for over 30 years. I run a retail store until 2008. Closed the retail store because I online store was the future. It was for over 10 years until this last pass year. Vitamins, Pre-Workouts, even omega 3 has been classified as Pseudo-pharmacetical long beach ca
I have been in the supplements business for over 30 years. I run a retail store until 2008. Closed the retail store because I online store was the future. It was for over 10 years until this last pass year. Vitamins, Pre-Workouts, even omega 3 has been classified as pseudo-pharmaceu...
Entity
Merchant Accounts
Categories: online merchandise
44, Report:
#1459025
Posted Date:
Sep 01 2018
Global Payments Realex Payments, Heartland Complete waste of time and money Atlanta Georgia
I am a veteran independent software engineer and developer who has integrated dozens of different payment systems into sites from small to huge. I have never seen anything as bad as Global Payments.
The company seems to be a disorganized collection of acquired companies. We signed u...
Entity
Global Payments
Categories: Payment processing
47, Report:
#677809
Posted Date:
Aug 09 2018
Edward de Valle AMGW, AMERICAS MEDIA GROUP, AMG Worldwide WHO IS EDWARD DE VALLE ? Miami, Florida
Edward de Valle, the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct.
Ben Alvarez of Alvarez Almazan & Rodriguez in Coral Gables, Fl., filed the first suit in Miami-Dade Circuit C...
Entity
Edward de Valle
Categories: Advertising Agencies
48, Report:
#1453904
Posted Date:
Jul 29 2018
Rob Vied Private Eye Leslie Campbell. Leslie Campbell hired Rob Vied to smear her ex husbands name. Falsified Police Reports Scottsdale Arizona
Leslie Campbell hired Rob Vied to falsify police reports, Scottsdale police and phoenix police and even influence court judges. Expensive smear campaign against Cary Campbell in custody battle. Even iatrogenic sedation at Maricopa integrated hospital. Leslie Campbell and Rob Vied...
Entity
Rob Vied Private Eye
Categories: Fraud, Police, Fraud, Unlocking of mobile devices, Mobile device/radio
50, Report:
#1448808
Posted Date:
Jun 25 2018
Evan Fishman (BuzzPsych) Evan S Fishman Took money and did not complete work. Took $500 and did not complete web work. Internet
Evan Fishman took $500 dollars to create an ecommerce website to sell books. He demanded that the payment be made in cash or cashiers check. He got paid with cashiers check for the $500 and did not complete the project. Just disappeared. He started creating the website using Wix and...
Entity
Evan Fishman (BuzzPsych)
Categories: web site, Websites, Web Design/Hosting, Web developing