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:
#1521191
Posted Date:
Sep 15 2022
Genetic Institute of America Grace Health Technologies Lied several tomes and committed MASSIVE Medicare Fraud Delray Beach FL
To Whom It May Concern:
This letter concerns the deceptive business practices of Frank and Holly Magliochetti, who conduct business as Grace Health Technology and Grace Lab Development Corp, among others. They purport to be a CLIA-certified laboratory offering genetic testing for a ...
Entity
Genetic Institute of America
Categories: Medical devices/products
44, 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
45, Report:
#1520478
Posted Date:
Aug 14 2022
Christopher Joseph Batz Chris batz, Fat and broke Active Gofund me orphanage scam Ho chi Minh
Chris Batz, whose YouTube channel is called Fat and Broke, is the most hated expat in Vietnam.
Orphanage scammer
Chris Batz's Background
Christopher Joseph Batz was born in Indiana to Jack and Catherine Batz. Jack Batz was a hardworking American hero who ser...
Entity
Christopher Joseph Batz
Categories: Charity, Charity Contributions
47, 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
48, 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
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:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
IPayment Technologies - Bank Card USA
Categories: Credit & Debt Services
