51, Report:
#1492052
Posted Date:
Feb 22 2020
emerchantbroker.com Shane Berry CBD Merchant Account SCAM CA Thousand Oaks
HORRIBLE experience with EMB. The rep I dealt with was absolutely terrible and did little to help our business. First, EMB set us up with an electronic check processing company for our online cannabis seed company. However, that company was so negligent we ended up incurring almost ...
Entity
emerchantbroker.com
Categories: Cbd oil, CBD oil spray, cbdpureoil, Merchant Services
52, Report:
#1491957
Posted Date:
Feb 20 2020
Shane Schumacher Shane Schane Shane Ouellette Canadian Tire nastiness, bullying.
This guy cannot be trusted to do even a oil change, he has attempted to overcharge customers often being verbally abusive or aggressive and very hard to communicate with overall. He admitted to forging credientials and showing up to repair cars under the influence of drugs and alcoh...
Entity
Shane Schumacher Shane Schane Shane Ouellette Canadian Tire
Categories: Car sales, Fraud, Harrassing Women, Harrassment
53, Report:
#1490157
Posted Date:
Jan 09 2020
John Steinman John W Steinman STOLE MONEY FROM ME Dunn loting Virginia
John steinman of dunn loring and fairfax is a thief, a scammer, and a con man!
Entity
John Steinman
Categories: scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
54, Report:
#1489896
Posted Date:
Jan 03 2020
Wingate AKA Wingate Group Holdings, AKA Wingate property This non bank lender lends money to criminals Sydney
Wingate is involved with a group of Gold Coast developers who engage in fraud, money laundering and misleading and deceptive conduct. The financer also stole $2,000,000 from Gold Coast developer and scammer Roberto Badalotti who threated to shoot a Pastor of the church. Badalotti is...
Entity
Wingate
Categories: Money Lender, Laundry Services, Fraudulent money activity
55, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
56, Report:
#1489838
Posted Date:
Jan 02 2020
DUNN LORING, VA FAIRFAX COUNTY LYING THEIF KATHY WU AND HER LOVER JOHN STEINMAN Dunn loring Virginia
2537 GALLOWS RD, DUNN LORING, VA 22027 FAIRFAX COUNTY
KATHY WU. ADDITIONAL NAMES: MINQI WU, AIJIN NI, JAD ZHENG
AND HER LOVER: JOHN STEINMAN
ARE RUNNING AN ILLEGAL HOARDING HOUSE. HOUSING PEOPLE WITH DRUG PROBLEMS AND THAT SELL AND DISTRIBUTE.
Entity
2537 GALLOWS RD, DUNN LORING, VA 22027 FAIRFAX COUNTY
Categories: Landlords, Tenant/Landlord
57, Report:
#1489764
Posted Date:
Dec 31 2019
JOHN STEINMAN JOHN STEINMAN OF DUNN LORING, VA IS A CRIMINAL. A CON MAN. AND A THEIF. HE STOLE $500 FROM ME.
JOHN STEINMAN JOHN STEINMAN OF 2537 GALLOWS RD, DUNN LORING, VA 22027 IS A CRIMINAL. A CON MAN. AND A THEIF. HE STOLE $500 FROM ME. HE SHOULD BE IN JAIL. HORRIBLE HUMAN BEING! I DON’T KNOW WHY AMAZON WOULD HIRE SUCH A HORRIBLE DISHONEST INDIVIDUAL!
JOHN STEINMAN JOHN STEINMAN OF...
Entity
JOHN STEINMAN
Categories: Personal loan
58, Report:
#1486935
Posted Date:
Dec 04 2019
Nielsen Company RACIST MANAGER AT NIELSEN TV RATINGS (Nielsen Company) New York NY
Why doesn't Nielsen Company fire a racist manager?Tanner William Tate's linkedin is https://www.linkedin.com/in/tannerwilliamtateIf you take a look in today's society, there are several news stories about companies firing employees for racism. I did a brief google search, and here a...
Entity
Nielsen Company
Categories: surveys
59, Report:
#1150123
Posted Date:
Nov 25 2019
MedPro Inc. Used Cosmetic Lasers Pushy Crooked Hot Temper Salesman - Used Cosmetic laser Ponzi scam - Mike Moreno MedPro Lasers martlet on New Jersey - Justin Mcintosh Williams & Brooke Eden Horan Marlton, New Jersey New Jersey
Mike Moreno or Michael Moreno is a hot tempered snaky crook! I bought a laser that was supposed to have very low usage, it was delivered with well over a million pulses. He does not respond to my calls or to my emails. He promises the world and in my opinion a complete crook salesma...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Sales People
60, Report:
#1488056
Posted Date:
Nov 22 2019
Shane Dayman Shane Brody Con Artist Fort St James British Columbia
I would love to give everyone an update. I actually worked for this slime bag. He came to our little community of Fort St. James, BC on October 2019. He proceeded to take over a restaurant located in The View Hotel that he called The Waters Edge.I am very pleased to say that we were...
Entity
Shane Dayman
Categories: computers
