43, Report:
#1452500
Posted Date:
Oct 11 2022
Jason Hartman - Platinum Properties - Hartman Media - Jake Swank Mr Hartman is a total Scam - Do your homework and follow all these cases - read them. It will take a Week vacation to do all research provided you
Mr Hartman - here is another lawsuit fresh off the press to you for FAILURE TO PAY ATTORNEY FEES, as you know this makes the 6th active case in the U.S. you have and we will discuss below. We really can’t believe that an attorney would file a RICO lawsuit in this case. However, on...
Entity
Jason Hartman - Platinum Properties - Hartman Media -
Categories: REAL ESTATE
44, Report:
#1521586
Posted Date:
Oct 04 2022
Interbrand Parnters SA and their debt collector (National Medical Admin's) Interbrand Partners (and their Collection Company) tried to collect money from me for a product that I discontinued and tried to return Norcross Georgia
I received a Debt Collector Notice for $159.97 in my mail today. I am DISPUTING this $159.97 transaction and so-called debt! Spoke to Debt Collector and confirmed same - this debt collection is not correct.I had ordered a Free Trial of Keto Control - which I paid $8.97 - for shippin...
Entity
Interbrand Parnters SA and (National Medical Admin's)
Categories: KETO weight loss products
45, Report:
#1520990
Posted Date:
Sep 06 2022
Abe's Limousine Service Abe's Limo Fraud Riviera Beach Florida
Overcharged for services not provided. Old, disgusting limo. Rude and extremely poor customer service. Refused to deduct unwarranted charges. Abe charged me for damages to the limo that I did not cause.
Entity
Abe's Limousine Service
Categories: Transportation
46, Report:
#1251846
Posted Date:
Aug 22 2022
Martin Juncher Jensen Another Scam Artist In Marbella Marbella Nationwide
Martin Juncher Jensen and his company Millard Equity SA , Another Scam Artist , conning people for their money ! Be very careful with him , he will tell you what you want to hear for getting you money... BE VERY CAREFULL WITH HIM ! He have already conning people for...
Entity
martin juncher jensen
Categories: Financial Services
47, Report:
#1517568
Posted Date:
Aug 20 2022
Villas LAs Palmas 4 S. de RL. de C.V. Kasa Hotel Riviera Maya, Kasa Operaciones Riviera Maya S.A. de C.V. Illegally removed me as the Managing and controlling Partner of the Mexican Corporation Puerto Aventuras Quintana Roo
I owned a lot on the Laguna in Puerto Aventuras, Q. Roo, Mexico. Richard Houghton approached me to do a joint venture on my lot to build condos. He told me he had a successful real estate company, a successful construction company, marketing company and rental mangement company. I a...
Entity
Villas LAs Palmas 4 S. de RL. de C.V.
Categories: Real Estate, Apartment Rental
48, Report:
#1518396
Posted Date:
Aug 19 2022
Daniel Gaudreau Scammer In Gatineau / Ottawa GATINEAU QC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Daniel Gaudreau from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never...
Entity
Daniel Gaudreau
Categories: Apartment rental fraud, Apartment rentals, Home Rental and Purchase
50, Report:
#1518382
Posted Date:
May 14 2022
Gulf Auto Auctions SA Car Dealer & Auctioneers NJ NONJIKO E JACOBS VICTOR ALBERT USED FAKE ID BONGANI JOSEPHE VAN VYK PAULOS MICHEAL MANGLA THANDO ALFRED DELI Sold a single cab white Toyota Hilux 2015model BOKSBURG,VEREENIGING GUATENG
This companuy send me an invoice for a single cab white Toyota Hilux 2015 model for sale. Deposit amount was R10,000. bank details where provided to make payment and vehicles information was provided. they called and ask more money when i refused and ask for refund they called me na...
Entity
Gulf Auto Auctions SA Car Dealer & Auctioneers
Categories: Motor Vehicle, Motor Vehicle Division