62, Report:
#1521590
Posted Date:
Oct 04 2022
BGASC I ordered 1 oz Gold bar and Recieved hand delivered VERY well packaged Empty box.lt had to have been-shipped Empty. Ca.
Talked to a man named Martin and he told me his Liability ended with signature.It was sent lnsured. ...
Entity
BGASC
Categories: Gold & Silver
63, Report:
#1521572
Posted Date:
Oct 03 2022
1 CM Inc. Changes the name of the company and steals my money Niagara Falls Ontario
I bought 17,000 Dollars worth Leviathan Natura Products shares last year but now they changed the name of the company to 1CM Inc., also the ticker symbol from LVCNF to MILFF, so that means that the share at Leviathan Natural Products is worthless.
I lost all my money and I'm not a...
Entity
1 CM
Categories: Investment Fraud
64, Report:
#1521470
Posted Date:
Sep 27 2022
World Class ROI llc. Richard Lawrence Anthony Martin. This company is a fraud. They tied my property up for over a month & weren't prepared to close. Do not do business with these shady characters. Cypress Tx
User Review
By Randy A.
Topton, NC
September 23, 2022
spacer. Beware!! This company is a fraud. They tied my property up & were NEVER prepared to close. Initially, they offered to buy my house -cash offer . However, they never deposited the $500 earnest money with the title company...
Entity
World Class ROI
Categories: Internet scam, Money Back Problems, Mortgage Scam
65, Report:
#1517341
Posted Date:
Sep 26 2022
SEL Supply Chain Solutions Dennis Martin SELCS Violated the terms of your contract without warning or notice. Ft Worth Texas
DO not get into business with these guys. The Owner, Dennis Martin has a very bad drinking problem and is prone to get upset and fire people in the middle of the night without any warning. I know for a fact that at least 4 people in the last 2 months have been fired in the middle of...
Entity
SEL Supply Chain Solutions
Categories: freight forwarding, logistics, cargo, Logistic Agent, logistics
66, Report:
#1521380
Posted Date:
Sep 24 2022
Dr. David Martin David Martin David Martin MD Lied about the dangers of vaccines
See the full report about this deceiver and fraudster below:https://mega.nz/file/RFJThbSY#ZQHwhVX_hZYs5j9feL6Ime8jbPWhUQLRhyvp2inQibs
Entity
Dr. David Martin
Categories: Fraud, Fraud. Phoney, Fraudster/thief
67, Report:
#1521075
Posted Date:
Sep 23 2022
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Continually call from various telephone numbers; promising to loan $$$ for free and continually call when asked to stop contacting..
About Company
Synergy Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their ent...
Entity
synergy finance
Categories: Internet Marketing Companies, RIP-OFF, Bank fraud, Business Services, Cash Services, Finance, Fraud, Loans
68, Report:
#1520961
Posted Date:
Sep 06 2022
Hawaiian Falls Kicked out a 4 year old for no reason Waco Texas
My 4 year old grandson was kicked out of the water park for no reason. I asked Park Director Daniel Nguyen why and he said nothing. I asked him- is it because my grandson is black and he smirked. On the way out I was told he was banned for life. Just like you I assumed this ...
Entity
Hawaiian Falls
Categories: Parks & Recreation Centers
69, Report:
#1520997
Posted Date:
Sep 06 2022
Linda Marabeti Romano Leviathan Natural Products stole my identity Toronto Ontario
I met Lucas Leone and Martin Doane for a job interview, and they asked me for my ID; they didn't give me the job, and I don't see them anymore since I found out that they were using my name illegally as the Chief Financial Officer of the company Leviathan natural products. I made a...
Entity
Linda Marabeti Romano
Categories: Identity Theft, stolen identity, fraud
70, Report:
#1520985
Posted Date:
Sep 06 2022
Harnett County Sheriff's Dept. Sheriff wants to get reelected but refuses to clean up a black community of four plus decades of a 24/7/ drug operation after years of complaints by property owners Lillington NC
Any active duty service member or veterans whom have taken an oath knows at the end of the day it is about DUTY, HONOR and COUNTRY. You have earned your title and no one gave it to you.
When you wear the uniform or wore it as a veteran the country, federal government, state and co...
Entity
Harnett County Sheriff's Dept.
Categories: Law Enforcement
