55, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Categories: Financial Services, Medical Supplies
56, Report:
#1522712
Posted Date:
Nov 21 2022
Tickets-Center.com Ticket Fulfillment Services LP Charged me 3 times the value of the seats and we were not afforded the opportunity to cancel or given the change to pick between the 1:00 and & 7:00 shows SEAFORD Delaware
On or about November the 18th, of this year, I went on line with the intentions of purchasing Tickets for the Carolina Opry here in Myrtle Beach, SC, and this was the 1st site that poped up indicating, to me, it was a site connected to the Opry. I picked the seats as would be normal...
Entity
Categories: Carolina Opry, South Carolina
57, Report:
#1522665
Posted Date:
Nov 18 2022
mipasoe N/A Took my Credit Card Info and charge me HONG KONG HUSHNOW LIMITED Hong Kong
DID NOT RECEIVE ANY INFO ON THE SHIPPING ARRANGEMENTS AND HAVE NOT RECEIVE THE PRODUCT.
Entity
Categories: generator sales
58, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
59, Report:
#1410971
Posted Date:
Oct 11 2022
Jason Hartman , Platinum Partners, Creating Wealth Network, SwankLife, Hartman Media Investment Scam of many faces and levels Internet
I saw Jason Hartman speak at what I thought was a reputable real estate investor conference. Seemed like a nice enough guy. As any savvy investor knows, you don't put your money somewhere without doing your homework, regardless how nice and legit they may seem. I must say, I was sho...
Entity
Categories: Real Estate Financing
60, Report:
#1521729
Posted Date:
Oct 09 2022
GoPro Auto LLC Owner Chris Bad Paperwork and NOT returning calls or text. Lake Wylie South Carolina
Bought a 2005 Gold Honda Accord from car sales owner named Chris for $2000. He delivered the car to me on April 27, 2022. He gave me the bill of sale and some other couple pieces of paper; sold as is, no warranty and a pre title application along which he said if I had any problems ...
Entity
Categories: Car sales