51, Report:
#1490703
Posted Date:
Jan 22 2020
LINDSEY DIANE LONG ANDERSON DWE HUNT CLUB HUNTERS HEADQUARTERS DRAKE GUIDE SERIVCES PARAISE DUCK CLUB SOLD ME HUNTING RIGHTS WHERE THEY HAD DONE TO SELL THEN PLAYED FIND ME IF YOU CAN PROSPER TEXAS
Lindsey Diane Long Anderson married to Cory John Anderson another fraudster sells hungting season sights to unexpected customers on the web. Then they tell you that they need their payments up front for the season or seasons to come. They send official paperwork and say they have mu...
Entity
LINDSEY DIANE LONG ANDERSON
Categories: hunting
52, Report:
#1183312
Posted Date:
Jan 04 2020
Tim Dehaney Timothy John Dehaney UK & Alicante Spain Bristol
I have been taken in by the promises made by Tim Dehaney of https://psychicworkshop.net and lost a lot of money as a result. I reported him to the authorities in the UK and recently there has been developments. The police in Spain is also interested in hearing from people who have ...
Entity
Tim Dehaney
Categories: Liars
53, Report:
#1489858
Posted Date:
Jan 02 2020
Greater Austin Pain Center PUBLICLY EMBARASSED ME,DAMAGED MY SPINE, LIED TO ME AUSTIN Texas
A year after Timothy Bednar of the Greater Austin Pain Center in Kyle kicked me out I started receiving strange Bills from them. This is a scam .
At the first visit to the Kyle office I filled out a bunch of papers and then was handed a tablet I had to answer questions on. I fo...
Entity
Greater Austin Pain Center
Categories: PAIN RELIEF
54, Report:
#1487211
Posted Date:
Nov 03 2019
World Capital Brokerage Investment Research, World Capital Brokerage Advisory Services, Timothy Taggart, American Growth Fund Extremely High Expense Ratios Denver CO
American Growth Mutual Fund - AMREX is a mutual fund with an expense ratio of 15.17%. It invests in marijuana stocks. It has the worst Morningstar rating possible. It has lost 17% per year over the last three years during a positive stock market. It is “managed” by Tim Tagga...
Entity
World Capital Brokerage
Categories: investments
55, Report:
#1487046
Posted Date:
Oct 30 2019
Cleary Building Corp poor construction Verona wi
Warring buyer beware if you are considering buying a Cleary building in the Butler Pa. Area
I order a small building that was 37 X 27 and it was scheduled for a 3 day build and material was delivered on April 18 to the wrong building sight and then several hours reloaded on the same...
Entity
Cleary Building Corp
Categories: Metal building installation
56, Report:
#1486282
Posted Date:
Oct 12 2019
Sunset Hay Farms formally Wright Farm Haymakers in Dresden Tennessee Greg Wright Signed Contract and failed to perform. Failed to pay logistics company for services rendered. Dresden Tennessee
Greg Wright owner of Sunset Hay Farms, formally Wright Farms Haymakers signed a contract to deliver Alfalfa Hay for 19,500mt which was to be delivered from July-December 2019. Needless to say we are into October 2019 and Mr. Wright has failed to ship 1 bale of hay. Mr. Wright sent...
Entity
Sunset Hay Farms formally Wright Farm Haymakers in Dresden Tennessee
Categories: Commodity trading
57, Report:
#1479010
Posted Date:
Oct 10 2019
American Diesel a/k/a Automotive Kings a/k/a Speed Demons a/k/a Chariots of Kings a/k/a Darkside Chariots Sold Overpriced Classic Cars to Me-Told me He Will ReSell Them For Big Profits Naples Florida
Date of This Summary: October, 2019
Plaintiff: Timothy J Newmann
Defendant:
Michael J Paletta
531 21st St. SW
Naples, FL 34117
Current Business Name and Address:
American Diesel
1837 J & C Blvd.
Naples, FL 34109
(239)216-8998
I met this Snake in May of 2016 because I owned ...
Entity
American Diesel
Categories: Auto Mechanics
58, Report:
#1485769
Posted Date:
Oct 01 2019
Timothy Fields Tim Fields Timothy S. Fields Appy City Appycity Appy City Technologies Education App Timothy Fields and Melissa Crete have stolen millions of dollars from investors in Appy City throughout FL, NC, SC, RI, MA; CEO Jonathan Weiss guilty by association Wilmington North Caroline
Tim Fields and Melissa Crete claim to be app developers. They have scammed investors and business owners out of millions of dollars over the last 5 years posing as the Founders of Appy City LLC, The Education App LLC and Appy City Technologies. They have taken funds from hard-wo...
Entity
Timothy Fields
Categories: Suspected fraud
60, Report:
#1484217
Posted Date:
Aug 29 2019
Abundant Epic Impact epicimpact.com Abundant/Epic Impact Falsely Advertises Sales and Entrepreneurship Coaching San Francisco California
I felt it pertinent to share my personal experience with Abundant/Epic Impact. I joined Abundant on 5/18/18 and cancelled my membership on 12/14/18. Here is why, and here’s what happened when I explained to the Abundant leaders my feelings about their program.
The following wa...
Entity
Abundant
Categories: Con Artists, Con Man/ Scam Artist ALERT, false advertisement, Fraud