41, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
42, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
43, Report:
#1526133
Posted Date:
May 03 2023
Mike Wells Northern Truck and Trailer Mike Wells Northern Truck and Trailer They lied and scammed me out of 4500$ and did nothing at all. Ottawa Lake Michigan
Mike Wells of Northern truck and trailer is a scam artist 100% fact with out a doubt. I had scheduled to get a transmission repaired with him left my truck there. Then I seen the 1 star reviews of him online so I decided to get evidence of him installing transmission from monster tr...
Entity
Mike Wells Northern Truck and Trailer
Categories: Auto Repair Service, Auto Repair Fraud
44, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
45, Report:
#1525787
Posted Date:
Apr 18 2023
The MLC Mechanical License Collective Another One....This' HUGE!!!! The MLC Tennesse
I have been through First P.R.O's, Performing Rights Organizations, then Distributors such as TuneCore, CDBaby, LANDR, Novecore, Songcast, then to Promising* MusicReports....ALL* FAILED ME, I am Burned in All Of them..!!! Possible Reasons are: First I am in Turkey, and I am a DIY, D...
Entity
The MLC
Categories: Music, Music licensing
46, Report:
#1525361
Posted Date:
Mar 29 2023
DOERGE’S LIL SECRET LISA KEPT MY DEPOSIT AND RESOLD DOG TO ANOTHER SHE A DOUBLE DIPPER BUYER BEWARE billings montana
ORDERED TWO PUPS IN THE MIDDLE OF COVID FOUND OUT SHIPPING WAS SUPER EXPENSIVE SO CANCELED AT 4`5 WEEKS ..........TOLD ME FLAT OUT SHE WAS KEEPING MY MONEY, MY HUSBAND HAS CANCER THIS IS A TERRIBLE PERSON TO DEAL WITH SO MANY OTHER BREEDERS OUT THIS SKIP THIS ONE, SHE NOT WORTH IT R...
Entity
DOERGE’S LIL SECRET
Categories: Animal (Dog) sale
47, Report:
#1525292
Posted Date:
Mar 23 2023
The Potato Reset Potato Wisdom Author of the book didn't create this diet program Breslau Ontario
I was able to meet and speak with the author Jeannine Elder, about her cookbook and weight loss guide. She claims it has helped with her Hashimoto's disease, but according to several medical websites, including Baptist Health, potatos are among the worst foods for Hashimoto's (htt...
Entity
The Potato Reset
Categories: weight loss, Weight Loss Products
48, Report:
#1524874
Posted Date:
Mar 06 2023
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader https://discord.gg/vwtGdfma PipBusterFX Discord Server This person uses the same scamming tactics from HL Camp & Co. and copies his copyright from his website and resells it as new information or stategy.
They (He/She) post on Twitter every day claiming to have a secret sauce (so to speak). That you will learn their strategy on the Delta Phenomenon and receive all the up-to-date information with the Timing clocks for trading and be taught how to use the strategy.
He/She is also o...
Entity
Program Trading (I_Am_The_IT)
Categories: Financial Services, Stock Scam, stock trading, Financial, Financial Advise Publications
49, Report:
#1524529
Posted Date:
Feb 13 2023
Royal Coachman homes, INC. Company have a difficulty to finish our house. Brooksville, Florida
We love this company very much. We love the workers, but they only come 2 or 1 days a week. We are living on our property in anticipation, but we don't seem to be a priority for the company. We signed the contract on 04/23/2021, we guessed that it would be for one year, the end date...
Entity
Royal Coachman homes, INC.
Categories: Home Builder