51, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
52, Report:
#1516481
Posted Date:
Mar 02 2022
Connected Investors Pin and Pin plus Connected is a SCAM Wilmington North Carolina
Connected Investors/Ross Hamilton sent me a video marketing his new PIN software program where you pay 3 installments of $597 I started January 24, 2022 plus another payment of $485 for what Craig said was for a software. In Ross Hamilton video he stated you can cancel at anytime no...
Entity
Connected Investors
Categories: Scam artist
53, Report:
#1515952
Posted Date:
Feb 26 2022
Craig Dawson Craig dawson is a scammed he has no remorse for taking deposits from me and not doing work and taking off with thousands of dollars. Halifax Nova Scotia
Craig dawson is a scammed he has no remorse for taking deposits from me and not doing work and taking off with thousands of dollars.
Entity
Craig Dawson
Categories: Deck Builder, decks
54, Report:
#1515965
Posted Date:
Feb 10 2022
HOME DEPOT CORPORATE CRAIG MENEAR Would not fix refrigerator Home Depot Glendora Store Delivered w/ Scratch on Door ATLANTA GA
(Excerpt from letter sent to Craug Menear, CEO Home Depot)
Ref: Order Number WD89518042
This letter is to notify you about a problem I am having with the Samsung refrigerator Model Number RF28T5101SG that I bought online on December 8 2021 and delivered scratched by your Glendora St...
Entity
HOME DEPOT CORPORATE
Categories: Refrigerator, refrigerator repair
55, Report:
#1515677
Posted Date:
Feb 01 2022
QC Electronics Equipment not delivered as promised - refused to refund for un-deilvered equipment. Wilder Kentucky
I purchased a large amount of equipment from Craig Curk totaling over $40,000 including shpping expenses.
One of the pieces of equipment was a Heller oven for $6,000 with an edge/pin rail configuration.
I was told this oven was being cleaned and run and that I would recieve several ...
Entity
QC Electronics
Categories: Electronics
56, Report:
#1514045
Posted Date:
Nov 30 2021
Andrew K. Scott Andy Scott, Drew Scott, akbrews Liar Predator Cheat Chicago Illinois
How does he get paid? He tweets all day as akbrews. Is friends with pedophile Guy Hamilton Smith until he became too unpopular, and with racist Craig Ettinger until he became too openly racist.
Text from: https://www.twitlonger.com/show/n_1srsu3a
Beware, beware, beware, @akbrews.
...
Entity
Andrew K. Scott
Categories: Lawyers
57, Report:
#775612
Posted Date:
Nov 04 2021
BANK CARD ALLIANCE | BUSINESS LOAN FRAUDS | CEO IS CONVICTED FELON | SCAM ARTISTS BANK CARD ALLIANCE Business Loan VERIFIED SCAMS: CRAIG CLARK CEO OF BANK CARD ALLIANCE STOLE MY MONEY AND NEVER FUNDED ANYTHING!!! CRAIG CLARK IS A CONVICTED FELON FOR ATTEMPTED MURDER AND DECEPTIVE SCAMS!!! Hartford, Connecticut
I run a small retail business, and was aggressively telemarketed to by Isaiah at Bankcard Alliance. My financial position was not great, but bearable. They used the current recession into scaring me into thinking I needed some cash to stay afloat. They sold me on a product call...
Entity
BANK CARD ALLIANCE | BUSINESS LOAN FRAUDS | CEO IS CONVICTED FELON | SCAM ARTISTS
Categories: Financial Services
58, Report:
#775590
Posted Date:
Nov 03 2021
Bank Card Alliance | Craig Clark Scams Convicted Felon craig clark BANK CARD ALLIANCE HARTFORD CT, SCAMS ANOTHER COMPANY - Unsecured Business Lending Scammers, STOLE MONEY AFTER CLAIMING THEY WERE DIRECT LENDERS!!!! FAKE COMPANY being run by CONVICTED FELON CRAIG CL Hartford, Connecticut
Bank Card Alliance at 750 Main Street, Hartford, CT 06183 scammed my company out of over $115,000 dollars. I found this bogus company, Bank Card Alliance, online when searching for a merchant cash advance for my restaurant. They claimed to do unsecured business lending at no cr...
Entity
Bank Card Alliance | Craig Clark Scams Convicted Felon
Categories: Financial Services
59, Report:
#1512774
Posted Date:
Oct 14 2021
Maxim Vaden Elrod ReRecording Studio Red Hook Brooklyn Does not deliver promised goods Brooklyn New York
Re-Recording Studio is a music recording scam. Maxim Elrod promised to send me all of the tracks from my album after I recorded it at his studio and didn’t ever send the tracks. I wasted countless hours working with him all to just get ripped off and never see the results of my...
Entity
Maxim Vaden Elrod ReRecording Studio Red Hook Brooklyn
Categories: Entertainment and Music, Music, entertainer
60, Report:
#1511431
Posted Date:
Aug 30 2021
Craig Blake of Promise Land Realty Craig Blake has owed us money for 4 years! He is a liar and a cheat! Don't trust him EVER! Kennesaw Georgia
Craig Blake contracted with our company to do some work for him. We did the work, he didn't pay. He has made multiple promises to pay but they are lies. He has paid minimum payments when threatened with lawsuits. He promised to make monthly payments and then didn't make them. He lie...
Entity
Craig Blake of Promise Land Realty
Categories: Property management, Real Estate