51, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
53, Report:
#1517406
Posted Date:
Apr 04 2022
Glen Miner & Amanda Urry of Nature's Distribution naturesdistribution.com Failed to fulfill $20,000 prepaid Purchase Order for Health Supplements Manufacturing after one year of leading us on and now going completely silent in Pleasant Grove Utah
Glen Miner and Amanda Urry of Nature's Distribution promised to quickly fulfill a PO and prepaid invoice of over $20,000 in March of 2021. One year later, they have become unresponsive and seem to have stolen our $20,000.
Entity
Glen Miner & Amanda Urry of Nature's Distribution
Categories: Manufacturing, Manufacturers
54, Report:
#1446630
Posted Date:
Mar 28 2022
Rhany Abdelhakim Akim, Hakim, Rhany from Morocco Deception, Taking Advantage OF arlington Virginia
This message is to help another woman avoid falling prey to this musty rat! His name is Rhany Abdelhakim. He goes by such alias as Hakim, Akim, Rhany etc. If you come across this man, RUN FOR YOUR LIFE. Disclaimer: This is not for a woman who is easily taken by good looks and want t...
Entity
Rhany Abdelhakim
Categories: Fraud
55, Report:
#1516599
Posted Date:
Mar 05 2022
Oregon Employment Dept / Amanda Haugen Oregon unemployment insurance Jason Boss Amanda Haugen Unfair antiquated business practices. Wasting taxpayers money on their own pay and revolving door training program only to cut peoples jobs short with no notice and then try to deny their benefits.. Wilsonville Oregon
This organization is an inefficient government bureaucracy run by people who have no regard for the billions of dollars entrusted to them by taxpayers for Oregonians out of work.
Their business model is to mass hire, train, mass fire, then repeat. Their training budget would be halv...
Entity
Oregon Employment Dept / Amanda Haugen
Categories: Employment
56, Report:
#1512773
Posted Date:
Feb 26 2022
SOMMER PETERSON / SHANGRI-LA RESTAURANT Summer Peterson fraudulent functions This Owner/ Maneger is very deceitful and will (Shang bang) you! She is a very deceptive owner that will create her own yelp reviews to cover up her fraudulent activities with customers for her up coming fundraisers. FairOaks ca California
A ship will surely sink with an unfit captain, just as a poor restaurant manager will drive any food business into the ground.....Sommer Peterson owner of restaurant is very deceptive in her dealings with customers and staff!
After working in the same pizzeria for over six years, ...
Entity
SOMMER PETERSON / SHANGRI-LA RESTAURANT
Categories: Harassment, Racism, Hate , Envy , White inferiority, Restaurant
57, Report:
#1513074
Posted Date:
Nov 22 2021
Shangri-la restaurant sommer peterson owner Sommers shang-Bang-Karma! The owner sommer peterson is a deceitful woman full of lies and mistreated others that are good people! Fair Oaks California
A ship will surely sink with an unfit captain, just as a poor restaurant manager will drive any food business into the ground.....Sommer Peterson owner of restaurant is very deceptive in her dealings with customers and staff! After working in the same pizzeria for over six years, I ...
Entity
Shangri-la restaurant sommer peterson owner
Categories: Fraud
58, Report:
#1513297
Posted Date:
Nov 02 2021
Cabels's Cabela,s Card Rip Off (scam) Rude Chat with Amanda.
I went to Cabela,s site and was going to order a smoker. I was presented right up front to to apply for a Club Card which I did for a 20.00 off item to use on order. I was acepted for the card and have the $20.00 in club points. ItHas the card in my account but will not let me use i...
Entity
Cabels's
Categories: Clubs & Organizations, Bait and switch
59, Report:
#1513108
Posted Date:
Oct 26 2021
American Marketing & Publishing Group Logan Peterson National Game & Control Board Mike Miller Random phone call I had won a prize Rochester New York
I received a random phone call from a very polite and respectable Logan Peterson 888-288-1593. He said he was with American Marketing & Publishing Group (AMPG) in Rochester NY. He told me I had won a prize December 14, 2019 and they had tried numerous times to contact me via mai...
Entity
American Marketing & Publishing Group
Categories: Bonds (fraudulent), fake company, Scam, Sweepstakes/ Prizes
60, Report:
#1512226
Posted Date:
Sep 25 2021
Jeff Whitespeare and Amanda Whitespeare Gabe Suarez Ripped me off Houston Texas
Amanda Whitespeare
Jeff white speare
Gabe Suarez
These parties intentionally caused me damage, then went on To make fraudulent statements and this money that they ripped me off for was done so unethically as they are all licensed agents. This is unacceptable and why I’m writing...
Entity
Jeff Whitespeare and Amanda Whitespeare
Categories: Real estate