722, Report:
#1484307
Posted Date:
Aug 31 2019
John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLC CEO and COO - Blue Wave Spirits, Inc. EVP of Business Development - TrueSeal Holdings, Inc. Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California
Please beware and stay as far away from John McCracken, Diamond Spirits, South Port Ventures, Blue Wave Spirits, New Castle Management, Point Consulting, True Seal, Venture Capital or others. This person created all of these entities and used them but never utilized his own social s...
Entity
John McCracken - OEM Sales Specialist at Advanced MP Technology
Categories: Fraud, Bank fraud, Installment Loan Fraud, securities fraud, Corporate Fraud
723, Report:
#1484226
Posted Date:
Aug 29 2019
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft) David Hale Head License Department GEPETROL and LNG [email protected] ANDREW MOORE 208 JEPPE STREET JOHANNESBURG SOUTH AFRICA 086 604 9601 [email protected] solicited $12,500 for licence to sell crude oil - refused to provide due diligence material
Text of initial solicitation:
Equatorial Oil has temporarily stopped issuing a fresh seller mandate certificate to new intending license operators for this present sales operational season. This is due to excessive and outrageous applications received during this 2017/2018 sales o...
Entity
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft)
Categories: Oil and Gas Drilling
725, Report:
#1484019
Posted Date:
Aug 25 2019
Rapidungating.com Rapid ungating Rapid ungating does not do anything but steal your money and ignore you
Rapid ungating stole our money and provided our service .DO NOT USE THIS SERVICE THERE REVIEWS ARE FAKE . THEY WILL HAVE YOU PAY THEM VIA TRANSFERWISE WHICH BASICALLY TURNS YIUR CREDIT CARD PURCHASE INTO A CASH ADVANCE . THEY WILL TELL YIU THEY SUBMITTED APPLICATION TO AMAZON BUT TH...
Entity
Rapidungating.com
Categories: COMPUTER, Computer Fraud, Document overcharge/scam, E commerce, Internet Fraud, RIP-OFF
726, Report:
#1483889
Posted Date:
Aug 22 2019
Charles Rowland JR and SR Choices of Alma Kountry Dawgs CMR Tix IMA Tioket Seller MOO MOO LLC Crossroads Entertainment Cottonwood Investments Blatent Wire Fraud Alma GA
Anyone in business with Charles Rowland of Alma, GA beware.
This man is a serial theif with multiple financial fraud transactions in multiple states. He doctors bank statements and applies for working capital loans habitually and ends up keeping the money, closing his bank account...
Entity
Charles Rowland JR and SR
Categories: Loan Fraud, Loan scam, Misreprentation
727, Report:
#1478150
Posted Date:
Aug 21 2019
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | They prey on business offering a cash advance in 24 hours. they call it merchant funding Brooklyn New York
Please read very important information on merchant cash advance, if your a small business and need money do not use these programs. it's a scam trap and will screw you in the long run. I've attached a text of them threatening to break my legs, after I've told them you will force me ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Business Services, Cash Services, Financial Services, Loan, Loan Fraud, Scammers
728, Report:
#1483532
Posted Date:
Aug 15 2019
Wouter Laurens @tradewith_wouter 360cryptoearners.com @ama_derrick @stevebowel Asked me to enter into a Bitcoin trading program and at the end of the program would not release my profits or pay back my initial capital without me paying them more and more money. Klein
On August 3, 2019 I was approached on Instagram by Wouter Laurens (tradewith_wouter) who claimed he had been a cryptocurrency trader for 8 years. He said that he traded via the website www.360cryptoearners.com and that I could open an account with them and deposit a minimum of $550 ...
Entity
Wouter Laurens
Categories: Fraud, Scam artist, Bitcoin Fraud, Brokerage Companies On-line, Crypto currency, E-trade, Internet, Internet Fraud, Make Money Online, RIP-OFF, Trading, Websites, Bank fraud, Binary options tradeing, Brokerage Companies, Conartist, Crypto Currency Exchange, Cryptocurrency, Extortion of funds, Financial Fraud, International Investment Banking Fraud, Investment fraud, Misreprentation, Online Trading, RIP-OFF, Thief
729, Report:
#1483510
Posted Date:
Aug 15 2019
Adobe Adobe Creative Cloud, Adobe Master Collection Creative Suite Adobe Flip-Flopped on their software registration. San Jose California
I purchased the entire Adobe Master Collection Creative Suite 6 for $475.00 and registered it in May of 2017. 2 years later Adobe went into my computer without my authorization and remotely shut off my software purchase stating that the software was not genuine. Why was it genuine i...
Entity
Adobe
Categories: Computer Software, Software, software keys, software services
730, Report:
#1483509
Posted Date:
Aug 15 2019
Time To Eat Delivery Franchisedirect.com DONT WORK WITH THEM! Deceitful company who employees don’t work hard. I Paid $3000 as a down payment for Time To Eat Delivery to jumpstart my business in the Food Delivery industry and they refuse to give me refund. Prather California
I am a young entrepreneur who was looking to have my own business that would’ve led me down a path to financial freedom which led me to franchisedirect.com. I looked for franchises under $30Kand I came across Time To Eat Delivery. Time To Eat Delivery is noted as having a set up o...
Entity
Time To Eat Delivery
Categories: Internet, Internet sales, Catering, banking, Business funding, money kept and products never sent