51, Report:
#1489655
Posted Date:
Dec 29 2019
Legacy Education Alliance Inc Legacy Education Alliance Hong Kong Limited Failure to make material disclosure, fraud, making false representation and fraudulent/ or unfair preference Lee County Flordia
My partner Mr. Norman Yau and my friend Wendy Lau and his partner Victor Ho and I attended 3-day course on 25, 25 and 27 Oct arranged by Legacy HK. In the late afternoon on the last day of the course, namely 27 Oct, we were induced to pay for this extremely expensive mentorships pr...
Entity
Legacy Education Alliance Inc
Categories: Investment courses
52, Report:
#1486108
Posted Date:
Oct 08 2019
Nelly Shipping New Scam ; Wanted Next Truck Driver, Chump Got 1 Better, New Scam . They Call Themselves New Scam ; Wanted Next Truck Driver, Chump Got 1 Better, New Scam . Nelly Shipping LLC Vega Bross Logistics LLC Truck & Cargo LLC. Samuel & Company LLC Sunshine Trucking LLC Hialeah, FL 33015 FL
New Scam ;
Wanted Next Truck Driver, Chump
Got 1 Better, New Scam . They Call Themselves NELLY SHIPPING Think You Landed A Great new Trucking Job.. Well if it's in The Miami FLorida Area. Better Think Again, You Will First be told We hold A Week, After you turn in your ...
Entity
Nelly Shipping
Categories: TRUCKING
53, Report:
#1484589
Posted Date:
Sep 19 2019
Samuel Rodriguez Samuel Rodriguez [email protected] Samuel Rodriguez Do Not Do Business With This Scam Artist Victoria Tx
Sellers do not do business with Samuel Rodriguez residing at 295 Cody Dr Victoria, TX 77904, email [email protected] Phone : 361-571-9439. This pathetic 70+ year old will even commit fraud at his age. This theif will by an item, take delivery of the item and then file numeor...
Entity
Samuel Rodriguez
Categories: Buyer Con Artist Computer Hardware and Cellular
54, Report:
#1485027
Posted Date:
Sep 15 2019
SAMUEL TALASAZAN DEFRAUDED ME OUT OF $60.000.00 LOS ANGELES California
SAMUEL TALASAZAN IS A DISHONEST FRAUDULENT THIEF. HE IS PERSIAN JEWISH WITH RED HAIR. I WILL POST HIS PHOTO. DO NOT TRUST THIS PERSON WITH ANY BUSINESS. HE DEFRAUDED ME OUT OF $60,000.00. HE PULLED A PONZI SCHEME ON ME FOR 3 MONTHS. TOLD ME I COULD INVEST $10,000.00 IN HIS BUSINESS ...
Entity
SAMUEL TALASAZAN
Categories: Fraud
55, Report:
#1482557
Posted Date:
Jul 27 2019
FLORIDA GUARDIANSHIP SERVICES INC. Florida Guardianship Services: Owner and guardian, Traci Samuel a/k/a Traci Hudson abuse of powers and isolates family St. Petersburg Florida
Florida Guardianship Services owner and registered guardian, Traci Samuel a/k/a Traci Hudson, has many complaints with government agencies including the most complaints with the Department of Elder Affairs in Florida with the Office of Public and Professional Guardians. Complaints o...
Entity
FLORIDA GUARDIANSHIP SERVICES INC.
Categories: ElderAbuse
57, Report:
#1480252
Posted Date:
Jun 12 2019
Barrister Corp Angelika Fruman Alex Miller team former employees of relocation company who adopted the fraudulent practices of scamming clients and attorneys who claim to be located in Tulsa, OK and Hollywood, FL but are really located in Israel.
Barrister Corp Angelika Fruman Alex Miller team former employees of relocation company who adopted the fraudulent practices of scamming clients and attorneys who claim to be located in Tulsa, OK and Hollywood, FL but are really located in Israel. Company now sells do it yourself pac...
Entity
Barrister Corp Angelika Fruman Alex Miller team
Categories: Legal, Legal Services, Paralegal, Illegal business online
58, Report:
#1480239
Posted Date:
Jun 11 2019
SJ Global Investments Samuel Jones Holdings Peter Samuel Neil Walsh Deposit scammers. SJ Global is in the business of issuing fake letters of credit for finance purposes. London
SJ Global has a number of entities in various countries ranging from UAE to Uganda. However, the company and its representatives operate out of the UK.
SJ runs a number of cons all predicated on easy terms for trade finance, or easy terms for investment. The company solicits margin ...
Entity
SJ Global Investments
Categories: Fraud, Fraud, Commodity Investments, Deal Tracking, Tradelines
59, Report:
#1480195
Posted Date:
Jun 11 2019
Barrister Global Services Network, Inc. Not pay me for the work that I did for them. Hammond LA
I have been a support technician of Barrister in the pass who has not gotten payed for my work completed.
I have turned down work assignments when asked if I could do them and they later tell me that they penalized me for $100.00 because I did not take there assignments. They even t...
Entity
Barrister Global Services Network, Inc.
Categories: payroll services for businesses, Payroll
60, Report:
#1479585
Posted Date:
May 30 2019
Gail Anderson-Dargatz Knopf & Penguin Random House publishers Does THE SPAWNING GROUNDS by Gail Anderson-Dargatz Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Sorrento British Columbia
Does THE SPAWNING GROUNDS by Gail Anderson-Dargatz Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 Goodreads an...
Entity
Gail Anderson-Dargatz
Categories: Copyright Infringement, Plagiarism