41, Report:
#1520379
Posted Date:
Aug 14 2022
David DoRego with Lucas Leone Leviathan stocks fraud in Barrie Ontario
Mr. David DoRego, which allegedly works for the OSC, Mr.Martin Doane, and the manager of Leviathan Natural Products, Lucas Leone are behind the biggest investment scam in Canada!!
Unfortunately, they scammed me. 2 months ago, I invested 20,000 dollars on Leviathan stocks and never h...
Entity
David DoRego
Categories: Investment fraud
42, Report:
#1518833
Posted Date:
Jun 17 2022
Empire Flooring Tore out existing ceramic tile and carpet, replace with luxury vinyl plank flooring. Orlando Florida
The installer broke bathroom floor ceramic tile in the entrance where the transition fron hallway to bathroom is. They didn't clean up all of the tac strip nails from the carpet removal, they layed the luxury vinyl plank floor over the top of them and they are now working their way ...
Entity
Empire Flooring
Categories: Flooring
44, Report:
#1518938
Posted Date:
Jun 09 2022
Bennett Joshua Davlin 3210 films inc Stole $100,000 investment for a tv show Beverly Hills California
May 9, 2019 I, Marshall Nisbett and Jason Howarth signed contracts with Mr. Bennett Davlin of 3210 Films Inc. Mr. Bennett Davlin informed us that he would begin filming the show as soon as we transferred the funds.
May 14, 2019, I wired $50,000 to Bennet’s account a few wee...
Entity
Bennett Joshua Davlin 3210 films inc
Categories: tv and movies
45, Report:
#1518417
Posted Date:
May 16 2022
Market Security Services Marshall Rodriguez the name of the owner They didn’t pay me for working for them at all Worcester Massachusetts
Worked a 5 hour shift and never got paid it's been over a month. My buddy works for him and has to harass him to get paid half his pay check. This guy is 21 years in the security business and still doesn't know how to treat his people. Absolutely the worst job ever.
Entity
Market Security Services
Categories: Scam artist
46, Report:
#1510461
Posted Date:
May 07 2022
IQCENT tradin The trading system that IQCent gives their clients in a proprietary system that is used by a few of the brokers under the Wave Makers umbrella. Most automated trading systems don’t work, and they are not profitable, also the spikes system kills your money. Be carefully, never open an account with this company. Worse broker ever Trading Scam Broker
AVOID IQCENT - THEIVES!!
The website is constantly crashing. They don’t seem to have a stable liquidity provider. Their features (rollover, fixed time) are buggy and stop working whenever. Support does nothing to help and if you lose money they don’t care. I then tried to withd...
Entity
IQCENT tradin
Categories: Brokerage Companies On-line, Finance, Financial Fraud, Broker
50, Report:
#1516671
Posted Date:
Mar 12 2022
Robert Gabbard U.S. Attorney John McKay Josh Farley of the Kitsap Sun Jackie Van Dorn Jennifer Durcan Alliance for Equal Justice, ALLIANCE FOR EQUEL JUSTICE FAILED TO PROTECT 2 KIDS IN 2005 THE UNTOLD TRUTH OF THE KITSAP COUNTY COURTS KITSAP County WASHINGTON Arizona,
My kids are now men, and it's been 16 years since the following article was published. Its amazing how the alliance lost this case due to the miss information provided by Jennifer Durcan, a Kitsap-area lawyer. Bold print comments are mine 16 years later
Oct. 15, 20060 ...
Entity
Robert Gabbard
Categories: cult and government