51, Report:
#1528075
Posted Date:
Aug 10 2023
Dr. Art Mollen Art Mollen Dr. Arthur Mollen Arthur Mollen Dr. Art Mollen Medical Fraud Scam Artist Lying About Medical Health Phoenix Arizona
Dr. Art Mollen the latest fraudster in the medical world. The medical field's become a playground for con artists peddling health hoaxes – from bogus cures to impossible diets. Even doctors are in on the act, using TV and blogs to pitch their own useless supplements. WHICH DO NOT ...
Entity
Dr. Art Mollen
Categories: Doctor
52, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
53, Report:
#1527912
Posted Date:
Aug 03 2023
Peter Tafeen Alpine/Ascend Funding Scam Sending out unsolicited Loan Offers New York New York
Head of Snake Peter Tafeen CEO of this piece of Chit company(also is head scammer at ascend funding llc based out of new york) mailing out spam unsolicited loan offers.
How is this legal??? and a BS generic response requesting to be removed from the mailing list.
Peter Tafeen ...
Entity
Peter Tafeen Alpine/Ascend Funding Scam
Categories: Business funding
54, Report:
#1527908
Posted Date:
Aug 03 2023
Rishu Gularia Rishu Gularia, from India, states he is a Proposal Writer - he freelances and then steals your money. I've added his What's App in case he tries to call your company. His WhatsApp # is +91 76619 666333 - over the past 6 months, he has stolen approximately $15,000 from us without producing a single Business Proposal. He says he writes US Government Proposals, but it is just a lie. Asked to be Paid - No Delivery of Service - Freelance SCAM Punjab
It's simple - Rishu Gularia, A 503 Imperial Heights, Sec 115 Mohali, 140307 Punjab India - WhatsApp +91 76619 666333 (in case he contacts your Company) says he is a Shipley Certified Writer (it is fake - you may call Shipley, that is how we found out) - puts himself on all Freelance...
Entity
Rishu Gularia
Categories: Business & Government Proposal Writing
55, Report:
#1527664
Posted Date:
Jul 20 2023
Melissa Malinowski Naturopat Innigrative nutritional therapies MELISSA MALINOWSKI [email protected] https://www.melissand.com/ Integrativenutritionalltherapies.com Sold me supplements and after paying for them didnt explain what they were or how to take them. Comstock park Mi
I thought I knew Melissa. She seemed like a nice friend and a person that really wanted to help people. Shortly after I contracted covid she contacted me to offer me some supplements to help get better. Well they weren't being dropped off for free. But thay was ok. Just should l...
Entity
Melissa Malinowski Naturopat Innigrative nutritional therapies
Categories: Internet business, Refund refusal, RIP-OFF, Doctor, Health, Nutritional Supplements
56, Report:
#1527652
Posted Date:
Jul 20 2023
NetSpend NetSpend holding $$ from a veteran! Austin Texas
I’m a veteran that has been horribly treated by NetSpend and I am in a desperate way.
I’ve been with NetSpend for at least 4 years with my VA military direct deposit going in. We have been in Florida for the past couple of months staying in an Airbnb looking for rentals to mov...
Entity
NetSpend
Categories: Banking
57, Report:
#1527516
Posted Date:
Jul 12 2023
https://peacegearstore.com/ [email protected] @KIRBY-SANDRA Fake Website selling supplements and testosterone peacegearstore.com/ Los Angeles CA
Upon getting a referral from a chat room online to order testosterone with no prescription, this phone number text me for payment after I went to their website and placed an order not knowing it was all fake.
They then sent me fake tracking from a fake shipping company and then trie...
Entity
https://peacegearstore.com/
Categories: male enhancement supplement, Dietary supplement
59, Report:
#1527399
Posted Date:
Jul 07 2023
Gundry Steven This guy has more cures than a Circus Salesman, and that is what he is. His Ads are all Clickbaity promising to reveal a secret and relying on unproven medical theories used by other conspirators, like Leaky gut syndrome. Do yourself a favor, save an hour of hard sales, and skip the gundry product. Yes, he is a real doctor, but I think he got caught up in the money for the supplements industry. Go back to real science Steven. Bought one of his supplements, doesnt work
His Ads are all Clickbaity promising to reveal a secret and relying on unproven medical theories used by other conspirators, like Leaky gut syndrome. Do yourself a favor, save an hour of hard sales, and skip the gundry product. Yes, he is a real doctor, but I think he got caught up ...
Entity
Gundry Steven
Categories: Nutritional Supplements
60, Report:
#1526997
Posted Date:
Jun 17 2023
Lapetcoinc.com John Quintanilla, Brandon Davis oil scam. Lapetcoinc.com is same as swanenergyinc.com. They stole my money. Steer clear of these guys. Being investigated by SEC and FBI! Stole my money Addison Texas
This is Brandon Davis's company, a spinoff from Swanenergyinc.com. Lapetcoinc.com has scammed hundreds of investors, including myself out of $80,000. These guys are a total fraud. Don't give them your money or time of day.
Entity
Lapetcoinc.com
Categories: Fraud