41, Report:
#1524317
Posted Date:
Feb 03 2023
Direct Remodels George and Dan Lied St Petersburg Florida
They told me that they could put me on a special program to save me like $1500 but I had to pay cash on the day of installation. I did not want to commit because I live off of Social Security but they kept pushing and pushing. Well now they are sending me threating text messages...
Entity
Direct Remodels
Categories: Windows and doors
42, Report:
#1524252
Posted Date:
Jan 31 2023
Stockhouse Part of the board: Charlotte Slater, Gary Kelly, Michelle Bertram, Michelle Suzuki, Dan Jennings are part of a scheme to extort money from the stock company Vancouver British Columbia
Stockhouse Part of the board: Charlotte Slater, Gary Kelly, Michelle Bertram, Michelle Suzuki, Dan Jennings are part of a scheme to extort money from the stock company, and if you don't pay them, they make bad reports against you. They are part of a sizeable fraudulent scheme to fo...
Entity
Stockhouse
Categories: Online Subscription Fraud
43, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
45, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione
Categories: Fraud
46, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
47, Report:
#1523415
Posted Date:
Dec 22 2022
Dan Lok Get rich quick, Fake guru Vancouver
Dan Lok is a retarded bastard, who is scaming people up to $100k. He is a fake guru.
Don't buy stuff there
Entity
Dan Lok
Categories: Scam artist, E- Commerce Scam, On line degree scam, Ecommerce scam, Scam, Scammers
48, Report:
#1523087
Posted Date:
Dec 15 2022
21st century health care consultants Dan Rosen Pam Deanna Rogers Scammed me and ripped me off IInternet
Rolland Frazier , a representative named Deanna Rogers, of his company ripped me off, she has damaged me and was u willing to remedy this, my time was wasted and when I attempted to resolve this by speaking with any party from the company other than Deanna Rogers I was denied this ...
Entity
21st century health care consultants
Categories: Consultants
49, 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
50, Report:
#1522397
Posted Date:
Nov 08 2022
Hot Rod Garage, Dan Murphy He took $13,000. for parts to update my 1930 ford coupe,he kept my car 1 year and did nothing. I took my car back,now I want my money back Berlin New Jersey
Dan Murphy came to my home ,we went over what I wanted done to update my old school hot rod,we agreed to what was to be done,he said he needed a $10,000. depost for parts,I gave it to him. I sent my car to his garage,it was there for 1 year and he did nothing but lie to me, I had th...
Entity
Hot Rod Garage, Dan Murphy
Categories: Auto Rentals