61, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Categories: Financial planning, Financial Services, investments
62, Report:
#1516238
Posted Date:
Feb 21 2022
Halverson Wood Products Inc. I bought those product and support was very poor. Pine River Minnesota
I bought a wood processor from them and it would not operate properly. I made a call to them and their solution was for me to give them a cc number and charge me another($550) for a wiring harness . Keep in mind I had just spent $11,082.00 for the machine. They said then we could te...
Entity
Categories: heavy equipment
63, Report:
#1470380
Posted Date:
Feb 13 2022
Tammy Lynn Baruch Conned me. Miami, Boca, Toms River FL, NJ
The purpose of the Report on Tammy Lynn Baruch, often using only her first name, is to alert the citizens of Florida, New Jersey and the World that this 53 - 54 year old woman is a very successful con artist. In fact, this has been her only gainful employment but for exotic entert...
Entity
Categories: Fraud, Dating Scam
64, Report:
#1515877
Posted Date:
Feb 08 2022
SOS Self Defense Tools/ Canton, Ohio They made unauthorized charges to my debit card. Canton Ohio
On 02/03/2022, I ordered a Steel River Solar Power Charger (Order # 1576201) that they advertised for $6.00 ea. Although, I only ordered {1} they have been charging my Mastercard ending in (3496) at least five (5) times up until the date of this report, 02/07/2022. Suspecting f...
Entity
Categories: debit card fraud
65, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Categories: Financial Services
68, Report:
#1515275
Posted Date:
Jan 17 2022
Celebrity cruises Celebrity cruises refused to compensate for broken cruise.
Celebrity showed their real face!!!
We just came back from the Celebrity Cruise at Silhouette from December 24 to January 4.
It was our sixth cruise with Celebrity.
First part of the cruise was very good.
After 5 days 3 members of the crew got Covid 19 virus and spread...
Entity
Categories: Travel Services
69, Report:
#1514890
Posted Date:
Jan 09 2022
Jeff klein Scammed me and stole my entire bank account River vale New Jersey
Jeff Klein of river vale, New Jersey, is stealing money and spending it on trucks and dirtbikes and spending other people's money for his own enjoyment. He pushed a kid in 7/11 and had to go to court and got introuble.
Entity
Categories: Scam artist, shipper list scam
70, Report:
#908123
Posted Date:
Jan 06 2022
Peter Liegl Mapletree Transportation Robbed Our Money, Time & Dignity While Smirking Upon Corrupt Employees Who Stole Classic Cars Worth $30k! Elkhart, Indiana
RINGLEADER de facto THIEF PETER LIEGL and his myopically unprofessional agents treated us unfairly and dishonorably when their actions directly resulted in theft of our three 1960s suicide door Lincolns! THIEF PETER LIEGL says its easier to clear $800,000,000 than renew my driver's ...
Entity
Categories: Auto Shipping Companies