61, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
62, 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
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
65, Report:
#1522975
Posted Date:
Dec 02 2022
GeniusU Genius Group Entrepreneurs Institute Entrepreneur Resorts PIN Property Investors Network University of Antelope Valley Genius Cafe Genius Central Roger James Hamilton Roger Hamilton Revealed Films scam company Internet
Extremely toxic work environment.Complete chaos behind the scenes.Expect to work extremely long hours every day of the week, all while being verbally abused by upper management.There is a reason the stock fell from $36 to 0.50 cents.They appear to be scamming their customers that th...
Entity
GeniusU
Categories: Better business bureau, business complaint, Business Consulting
68, Report:
#1522694
Posted Date:
Nov 21 2022
Busy Time Travel Zoom Global Travel Did not rebook my flight, then cancelled all flights Fort Lauderdale Florida
BEWARE OF KATHY GILL, BUSY TIME TRAVEL
On July 15, I hired Kathy Gill, Busy Time Travel to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. My flight was cancelled. She did nothing. ...
Entity
Busy Time Travel
Categories: Travel Agents