51, Report:
#1522264
Posted Date:
Nov 02 2022
Windward Engineers Won't Pay My 401K Retirement (Atlanta, Georgia)
I'm beginning to believe that they never invested for us, or perhaps they spent the money on their latest failure - Real Estate Ventures. I've found Windward's current losses posted online:
https://www.newstv47.com/financialnewswire/news-windward-3q-2022.html
I'd worked for Wind...
Entity
Windward Engineers and Consultants
Categories: Financial Fraud
56, Report:
#1519807
Posted Date:
Sep 20 2022
Maverick BankCard maverickpayments.com stole my money Calabasas CA
Maverick BankCard https://maverickpayments.com/ there Advanced dashboard is to RIP YOU OFF I did 46,000 in 4 days now there telling me my business is on a MATCH list with another processor who I never had a merchant account before them I just got in the CBD business this compan...
Entity
Maverick BankCard
Categories: merchant services
57, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
58, Report:
#1521240
Posted Date:
Sep 18 2022
Photo Ventures Inc Go Photo, Thrumy Lens Photo I was sent a link to order photos of my kid from softball and everywhere it says order now to download immediately it has been 3 days. Atlanta Georgia
I received an email to order photos of my daughter taken at softball. After reviewing the photos we had an option to order now for immediate download or download immediately it has been 3 days and my account still says processing your photos this is neither immediate nor have I been...
Entity
Photo Ventures
Categories: online photo editing, photography
59, Report:
#1521239
Posted Date:
Sep 18 2022
Majk Ventures majkventures.com This man called Michael Miksch promise to give me me some money but he haven't. Tampa Florida
This man called Michael E Miksch is from Ohio and went to Columbus university he is also the CEO or www.majkventures.com, some months ago i work with him and he promise to give me some money after he slept with me. And Even borrowed some cash which he haven't pay.
Entity
Majk Ventures
Categories: Accident Plan, ATTORNEY, Dating, Internet business
60, Report:
#1521066
Posted Date:
Sep 09 2022
Total Concept ventures out of texas, also confirmed this with my bank this company took 48.00 for a birth certificate. I paid for a birth certificate of $48.00 my bank confirmed this with me this happen. August 2nd 2022 Bokoshe, OK
This company scamed me for birth certificate information i paid them 48.00 my bank confirmed this out of sugar creek center Texas on August 2nd 2022 the number i have is 281 650 9857 i hope you get these scammers i am a senior citizen its hard enough to make it when you are on a fix...
Entity
total concept
Categories: deceitful