41, Report:
#1525229
Posted Date:
Mar 22 2023
1CM is a fake company in Markham Ontario
1CM is a company that makes advertising announcements about opening new businesses with unlisted companies without having offices, factories, or corresponding permits. This is entirely false and must be investigated in order to protect consumers and prevent fraud. We have the old sh...
Entity
1CM is a fake company
Categories: Financial Fraud
42, Report:
#1524791
Posted Date:
Mar 02 2023
Englewood Church of Christ and Counterpart Mark McDowell - Englewood Colorado
This report is to bring light events and issues long standing and unresolved of abuses and other atrocities committed by and involving the Englewood Church of Christ and their counterpart Mark Mcdowell:
Came to these idiots for help originally because I needed help to chang...
Entity
Englewood Church of Christ and Counterpart Mark McDowell
Categories: Church Bishops, Church Priests, Churches
43, Report:
#1524391
Posted Date:
Feb 13 2023
Behold Retreats Misleading Information / Not as Advertised Internet
I had paid $6,900 (usd) for a Bufo retreat to this company Behold Retreats. The man who facilitated me is Erik Oskar Alexis Johansson AKA Ozkar. This man is running a horrible scam. He advertised on the website as serving Plant Medicine and Bufo (5-MeO-DMT) but what I found out afte...
Entity
Behold Retreats
Categories: Vacation packages
44, Report:
#1524288
Posted Date:
Feb 10 2023
Discover Card Services Reduced Credit Line Without Notification Nationwide
I opened up a credit card account with Discover Card in the beginning of 2017. My credit line was approved $10,000.00 U.S.D.. I paid on time, paid the statement amount, and was never late. During this time from 2017 to 2018, I only charged no more than $350.00 and paid off the c...
Entity
Discover Card Services
Categories: Credit Card Fraud
45, Report:
#1524447
Posted Date:
Feb 09 2023
Attention Investors! Be cautious of the company 1CM in Markham Ontario
Attention Investors! Be cautious of the company 1CM (formerly known as Leviathan Cannabis and Leviathan Natural Products) trading under the ticker EPIC on the PURE (Canada) MILFF on PINK (USA) and 1Q70 on FWB2 (Frankfurt) markets. There are serious concerns regarding the company's q...
Entity
Attention Investors! Be cautious of the company 1CM
Categories: Financial Fraud
46, Report:
#1523693
Posted Date:
Jan 09 2023
Dr. Mark Marat Hay Dr. Hay The Guardian Of Health Dr. Mark Hay Dr. Marat Hay Dr. Mark Marat Hay Guardian Of Health Dr. Hay aka The Guardian Of Health Is A SCAMMER And CON ARTIST. BEWARE. north hollywood california
Beware of a charlatan by the name of Dr. Mark Marat Hay aka Dr. Hay (As is his more commen name in America) aka Dr, Mark Hay aka The Guardian Of Health.
Dr. Hay aka The Guardian Of Health currently operates his office and PHONY wellness center in North Hollywood, California.
Dr. H...
Entity
Dr. Mark Marat Hay
Categories: scam online medication source, Medical office
48, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
49, Report:
#1520065
Posted Date:
Dec 11 2022
Color Correct Hair Salon Charged my daughter $700 to dye her hair. She wanted purple. It turned out blue and it is now green. Glendale New York
My daughter went to Color Correct Hair Salon in Glendale, NY to have her hair done. She had been there before, but her stylist left. She made an appointment with a different stylist. She showed a picture of purple hair that she wanted. She got it right from their Instagram page, so ...
Entity
Color Correct Hair Salon
Categories: Beauty Salons
50, Report:
#1520122
Posted Date:
Dec 04 2022
One Cannabis Market Inc. Kamyar Hosseini, Keeyan Ravanshid investment fraud with Leviathan Natural Products Inc. Lucas Leone Calgary Alberta
Kamyar Hosseini and Keeyan Ravanshid are owners of One Cannabis Market Inc., now part of Leviathan Natural Products Inc., owned by Lucas Leone. This company keeps stealing money from innocent investors, promising them significant profits!
I invested 20,000$, and I could not conta...
Entity
One Cannabis Market
Categories: Business Investment Fraud, Investment Fraud
