51, Report:
#1516745
Posted Date:
Mar 11 2022
Purlisher's Clearing House Dave Sayer Wanted to meet with me privately to give me the prize New York Port Washington
I received a phone call from someone saying they were Dave Sayer of Publishers Clearing House and that I had won $4.5 million dollars, a new Mercedes or $91,000 cash and $10,000 a month for life.
He wanted to know if I was married, if I owned my own home and what I did for a livin...
Entity
Categories: Sweepstakes/ Prizes
52, Report:
#1515403
Posted Date:
Mar 07 2022
Lightening force vending machines They provided me fake information and took my money. Vancouver British Columbia
This business represented by a guy named Dave is about selling energy chews with vending machines. Dave explained to me and my wife that they will send us 16 machines with the candies and they will help with placing the machines in good locations where customers will have easy acces...
Entity
Categories: Business Investment Fraud
53, Report:
#1516340
Posted Date:
Feb 24 2022
Wunderland Cocker Spaniels Alice Gettelfinger, Wunderland Puppy was deaf Ramsey IN
Total scammer. I bought a puppy last year and I told Alice Gettelfinger that she didn't hear anything. I would run the vacuum and squeak toys and clap my hands and nothing. I texted her but she ignored me. I took my puppy to the vet and he ran tests and told me she had a bad ear inf...
Entity
Categories: Puppy Scam, Dog Breeder
54, Report:
#1516132
Posted Date:
Feb 16 2022
Blue Dog Ranch LLC Elk Creek Trailers Elk Creek Builders Wildland Sink Trailers 8 months late on trailer build, will not pay invoice on reimbursement agreement Overgaard Arizona
Entity
Categories: Trailers
55, Report:
#1516056
Posted Date:
Feb 14 2022
Reed Hein Time Share Exit Team Timeshare Exit Fraud Lynnwood WA
Heard an advertisement on the Dave Ramsey radio program for Reed Hein Timeshare Exit Team. Signed up with them to get out of an inherited timeshare. Paid them almost $4,000. Communicated off and on for 4 years. Finally gave them a date to have exit completed or would ask for...
Entity
Categories: TIMESHARE LIQUIDATION, consumer fraud/theft
56, Report:
#1515976
Posted Date:
Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Entity
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
58, Report:
#1515297
Posted Date:
Jan 17 2022
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Robert Ashegh is president/senior partner at NE Financial Partners, 95 Sockanosset Cross Rd. Cranston, Rhode Island, part of LPL Financial, and also affiliated with Integrated Financial Partners. Robert Ashegh is as low as they come. When in training class as a new hire at Fidelity ...
Entity
Categories: Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
59, Report:
#1513885
Posted Date:
Dec 17 2021
Global Equity Finance, Inc. 404 Camino Del Rio S. Suite 300, San Deigo, CA 92108-3586 They Hurt and Lied to me and my family and Financially destroyed us!!! San Deigo CA
TO: Global Equity Finance, Inc.
Attention: Davin (Dave) Freeman
404 Camino Del Rio South Suite 300
San Diego, Ca 92108-3586
Today, Thursday, December 16, 2021, I am creating for you a detailed letter of events that will summarize my activity with you and your firm as well as th...
Entity
Categories: Home Mortgage