61, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
62, Report:
#1526763
Posted Date:
Jun 03 2023
Richard Gayle R2Fitness, Rick Gayle, Rich Gayle, Gale Rich SCAM - Sold me fitness pkg 4 months of training, meal plans, supplements and DNA testing. $2000 Toronto Ontario
Ashamed to say but... I GOT SCAMMED!!!
Four month Fitness training offered at $799 then continued to add extra costs, $350 supplements, $50 shipping, $599 for DNA testing program. Other than a poorly done workout spreadsheet and two weekly meal plans I have very little for my money....
Entity
Richard Gayle
Categories: fitness training
63, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
64, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
69, Report:
#1525943
Posted Date:
Apr 25 2023
Ron Tonkin Chevrolet Shawn service manager Ricky Vazquez Sabotaging mobilization and over priced Portland Oregon
I arrived on the 18th of April 2023 to run talking Chevrolet I have a Chevrolet 2013 Captiva I just purchased that day used vehicle little over 200,000 miles and ran without any indications to affect mobilization though my check engine light was on and before I arrived I popped the ...
Entity
Ron Tonkin Chevrolet
Categories: Auto Repair Service
70, Report:
#1525798
Posted Date:
Apr 18 2023
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider that serves over 10,000 merchants across a wide range of industries. PayProTec appears to resell the services of or is otherwise affiliated with North American Bancard. PayProtecNorth American Bancard Dishonest practices excessive charges
Payprotec
About 2 months ago I was contacted by payprotec telling me they could save me money. I had been with First Data processing company for about 12 years and had no issues.
Payprotec said that I was paying retail (through First Data) for credit card processing and that they...
Entity
Payprotec
Categories: credit card processing, Credit Card Processing Companies