61, Report:
#1492454
Posted Date:
Mar 03 2020
Global Work and Travel Inc. Scammed and took my money Queensland Australian
Please beware. Im 19 years old and was wanting to volunteer my time for a good and healthy cause, saving street animals in south east ASIA. I went on line to Global Work and Travel and within minutes I was contacted by them. They told me everything I wanted to hear and I became very...
Entity
Global Work and Travel Inc.
Categories: Travel backpacks, Travel Club Scam, Travel Services
62, Report:
#1491918
Posted Date:
Feb 19 2020
Homesite Insurance Company of the Midwest Geico Insurance Co. They cheated me out of my homeowner's claim for roof damage. Binghamton New York
On 7/5/19,my roof sustained damage from a wind/hail storm. On Nov. 2019,I noticed the damage and reported it to Samantha Anderson of Homesite Ins./Geico. She sent 2 adjusters out and on Nov.15,one adjuster advised her of the loss value at $12,569.27.
Ms. Anderson sent me a loss paym...
Entity
Homesite Insurance Company of the Midwest
Categories: Insurance Companies, Homeowners Insurance Services
63, Report:
#1145739
Posted Date:
Dec 17 2019
US INVEST SCAM and RIPOFF STAY AWAY
All I can say about this company is STAY AWAY. This boiler room of a company is going to get shut down any day now. I fell for the well scripted lies of a Mr. Daniel Montano their Head of Sales. I paid 995 dollars for a membership to get access to their exclusive properties and thei...
Entity
US INVEST
Categories: Slandering of employee
64, Report:
#322413
Posted Date:
Dec 17 2019
Colin Boyan And James Bradley BARANSTONE UK absolute scam merchants ..all their Oz cos in liquidation one last fling at the poms London/Gold Coast Australia
Baranstone in Uk IS Colin Boyan and James Bradley. They ARE the gold coast fraudsters of Aussoft, Arb-a-trader, Globalsoft etc etc ..(all in liquidation). An on-line brochure for Baranstone has all the same pics and figures etc. They say they are in Soho with a virtual office in Dub...
Entity
Colin Boyan And James Bradley BARANSTONE UK
Categories: Computer Fraud
65, Report:
#1483619
Posted Date:
Aug 17 2019
Berkshire Bank Samantha Turk (Branch Supervisor) Finance/ElderAbuse Manchester Center Vermont
Following a fall resulting in a fracture, my (90) year old mother required placement in a nursing/rehab facility. Upon review of her condition, it was obvious that the care she was (not) receiving from her local (Manchester Center, Vermont) family, was that of simple neglect and avo...
Entity
Berkshire Bank
Categories: ElderAbuse
66, Report:
#1483053
Posted Date:
Aug 06 2019
Elevation Chemicals elevationchemicals.com Quality Chemical Co Samantha Kearns Connor Kearns Illegally shipped corrosive chemicals that also were expired. Ignoring emails. Loma Linda CA
Last month I purchased a set of research chemical testing kits from this company, Elevation Chemicals. They arrived in a paper brown envelope that was slightly ripped open and had these little bits of debris falling out.
The chemicals were also a very dark brown / black color indi...
Entity
Elevation Chemicals
Categories: Research chemicals
68, Report:
#1482051
Posted Date:
Jul 17 2019
Samantha Rabinowitz - Here For The Tea 2 Samantha Szarfer, Dan Rabinowitz Scammer Canada Ontario
Here for the Tea 2 is a channel on YouTube that pretends to be an investigative journalist. In reality she is a scammer that manufacturers fake drama for influencers to make money. She has bullied and gas lighted her own subscribers. Her real name is Samantha Rabinowitz from Toron...
Entity
Samantha Rabinowitz - Here For The Tea 2
Categories: Television channels
70, Report:
#1480426
Posted Date:
Jun 15 2019
OPP Loans Opportunity Financial, LLC FinWise Bank, Utah They had me email them numerous documentation, signed loan contracts (7) times, actually approved loan, then reneged on approval Chicago Illinois
I applied for a $1000 personal oan, at a rate of 159% interest, to be repaid over the course of one year, through automatic deductions from my checking account. They requested several documents, including bank statements, picture id, social security card, initially. OLIVIA my rep an...
Entity
OPP Loans
Categories: personal loans