42, Report:
#1481597
Posted Date:
Jul 09 2019
Nationwide Energy Nationwide Security Solutions Nationwide Security Alarm Jason Cane Wesley Bryant James Lynch Mairin Moore-Cane Biggest Solar Scam and Liars in the industry BEWARE!!! of Nationwide Solar or Nationwide Energy... Vancouver, Portland Washington, Oregon
I am a retired Solar Energy consultant and had one of this companies salesman knock on my door named Jason Cane that claimed to be the President and Owner of this company, so I listened to his pitch Lies.This company is a complete SHAM!!! Beware!!!They try to sell solar, saying that...
Entity
Nationwide Energy
Categories: Solar Panels, Solar Energy
43, Report:
#1475626
Posted Date:
Mar 20 2019
Matt Lynch - Strategy & Resources, LLC - Tries To Set Up Meetings At Shad Hotels For Supposed Job Interviews - Consulting Firm That Tries To Take Equity In Your Firm....THEN RUN YOU OUT OF BUSINESS!!!! New York, NY, NYC - Dayton Oh
matt lynch, principal at strategy & resources likes posting fake job ads that attempt to lure people to hotel rooms in New York City For Supposed Interviews. Completely Shady. Also, he enters into engagements that then seeks to acquire equity interests in other companies he is consu...
Entity
Matt Lynch - Strategy & Resources, LLC
Categories: Banking, Consulting, Bank fraud, Internet scam
46, Report:
#1472598
Posted Date:
Jan 31 2019
Divine Human, Jason Spencer, divinehuman.life, Jason E Spencer, Constellation Capital Partners, LLC, Asheville Web Design & SEO, Tribe.ly Jason E Spencer, Julie Louise Merrill, [email protected], [email protected] JASON SPENCER FRAUD, SCAM, THIEF - Divinehuman.life SCAM, FRAUD, DECEPTIVE BUSINESS PRACTICE Asheville North Carolina
Jason E Spencer of Divine Human Life (divinehuman.life) Tribe.ly, Asheville Web Design & SEO, and suspected accomplice Julie Louise Merill of JLMerrill Metalworks have been identified as the prime suspects in an interstate cryptocurrency fraud investigation. Asheville SBI is cur...
Entity
Divine Human, Jason Spencer, divinehuman.life, Jason E Spencer, Constellation Capital Partners, LLC, Asheville Web Design & SEO, Tribe.ly
Categories: Bitcoin Fraud, COMPUTER SCAM, Fraud, Internet Fraud
47, Report:
#1472556
Posted Date:
Jan 31 2019
DIVINE HUMAN, DIVINEHUMAN.LIFE, [email protected], CRYPTOALCHEMIST, TRIBE.LY, ASHEVILLE WEB DESIGN JASON SPENCER, JASON E SPENCER, JULIE LOUISE MERRILL $200,000 CRYPTOCURRENCY THEFT, SCAM, WIRE FRAUD ASHEVILLE NORTH CAROLINA
CONSUMER ALERT: JASON SPENCER IS CURRENTLY UNDER FBI INVESTIGATION FOR THE THEFT OF $200,000+ USD VALUE CRYPTOCURRENCY. JASON SPENCER IS SUSPECTED TO HAVE STOLEN MORE THAN $200,000 USD VALUE OF CRYPTOCURRENCY FROM UNSUSPECTING VICTIMS UNDER THE FICTICIOUS NAME CRYPTO ALCHEMIST OPERA...
Entity
DIVINE HUMAN, DIVINEHUMAN.LIFE, [email protected], CRYPTOALCHEMIST, TRIBE.LY, ASHEVILLE WEB DESIGN
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud
49, Report:
#1264338
Posted Date:
Dec 19 2018
Medallion Homes Florida Waverly; foxfire golf course; barry spencer; foxfire properties; N.J. Olivieri; President Horizon Mortgage Corporation; horizonmort.com; Steven Olmstead; Sarasota County; Sarasota Attorney Bill Merrill; lawyer William Merrill; land experts LLC Medallion Home on Toxic Dump; unlined landfill with Waverly Homes; Cancer Medallion Home Cluster Sarasota Florida
Medallion Home, Carlos Beruff and Peter Logan,
I hope you are well aware of the problems with building on and near the Proctor Road Landfill, if you proceed in building these homes not only will your reputation be further damaged, no reasonable bank will loan money, no reasonable in...
Entity
Medallion Homes Florida
Categories: Builders & Contractors
50, Report:
#1417505
Posted Date:
Nov 26 2018
Sac County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.. Federal Judge stops prosecutors abuse of power against ED Magedson Founder of Ripoff Report.
December 18, 2017 Sac County Iowa — Prosecutor of Iowa’s Sac County Ben Smith has agreed to pay Ed Magedson Founder of the consumer advocacy website Ripoff Report $750,000 to settle a 1983 Civil Rights Lawsuit accusing Smith of abusing his office and breaching civil rights prote...
Entity
Sac County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.
Categories: Politicians, District Attorneys Assistant DA, Political Cover-ups, Politicians