71, Report:
#1488145
Posted Date:
Dec 21 2020
Reseller Consultants resellerconsultants.com Jerry Bohn- (owner or past owner)[email protected] Aric Gastwirth-current owner- 818-337-8979 Aric Gastwirth, Life and Health Insurance Agent Broker AricGastwirth/https://completemarkets.com/AricGastwirth/ Josh Mitchell- 360-301-8482 [email protected] Lisa- 702-213-2980- [email protected] (my contact with the company) Sandra-Project Manager, Executive [email protected] Jennifer Osario - [email protected] Selina 561-713-1136 Kayla - 561-209-6012 Office Cell for text 818-518-0313 Fax 818-462-9700 Rings Plus Media-the Advertiser involved 103-2455 Millstream Rd, Victoria, BC V9B 3R5 Phone Number 778-265-9050 Steve Barker another consultant like myself (there are about 30 of us) 623-687-7777 [email protected] Opportunity-to open a small business account. No out of pocket expenses. unknown unknown
Reseller Consultants forms an LLC (mine was Turning Radiant LLC) in your name to process card not present-credit card transactions for large advertisers (mine-Rings Plus Media) These companies ran up almost $30,000 in overages to Wells Fargo and to PaySafe.com they refuse to pay. Th...
Entity
Reseller Consultants resellerconsultants.com
Categories: Business Opportunity
72, Report:
#1502961
Posted Date:
Dec 15 2020
Rafael M Merren Business partner, took all the money from biz account and closed bank account Sulphur Springs, Crandall Texas
Rafael Mitchell Merren, aka Rafa Merren or Mitchell Merren entered into a partnership with two others in 2019. Construction Contractors Resources was established specifically to provide sourcing of material, skilled labor and information to prime contractors to the U.S. Government.
...
Entity
Rafael M Merren
Categories: Accounting, banking, Business Consulting
73, Report:
#1502518
Posted Date:
Dec 03 2020
Eric Mitchell Porat Eric Porat Eric Mitchell Porat sells fraudulent websites
Eric Micthell Porat sells fraudulent websites through sites such as Flippa.com. He claims the sites generate hundreds of thousands in revenue per month, when in fact they don't generate anything. He drives fraudulent traffic to these sites, lists them for sale with a broker, and hop...
Entity
Eric Mitchell Porat
Categories: Website
74, Report:
#1502318
Posted Date:
Nov 27 2020
The BGC Capital Corp. BG Capital, thebgcapital.com, James Watson, Maria Garcia, Andrea Cooper I was hired as a sales rep and never got paid a single dime Hemet CA
I was hired on Oct 26 as a sales rep to sell business loans. I never got paid a single dime in commission or base salary. In the course of my 3 weeks working for them I submitted about 10 loan applications with bank statements. I feel that these crooks are trying to commit fra...
Entity
The BGC Capital Corp.
Categories: Fraud, Bank fraud, Cash advance, Cash Services, Crook Bankers, Fraud
75, Report:
#1289781
Posted Date:
Nov 18 2020
Lean Meals Inc Ivan Cohen, Andrea Cohen, Bradley Martyn, Vahe Tashjian Bad business practices, ripping off employees, lying to customers Los Angeles California
This company claims to be a healthy meal delivery service. And they may be that, but ask them for nutritional information, and you'll get some bogus answer about calories. Fact is, they don't have a nutritionist on staff. It's all guess work done by their staff, namely Ivan Cohen....
Entity
Lean Meals Inc
Categories: Food Vendors
76, Report:
#1501431
Posted Date:
Nov 04 2020
Ace Cruz-Herrera SpiritFilmsLLC.com HollywoodVideo.tv Ace Cruz HollywoodCeleb.tv World Traveling Pay For Fame Scam Artist Los Angeles, Manilla, Glendale, Zamboanguita, Dumaguate City,
This is a long and drawn out series of cases, schemes, and scams by many shady yet clueless wannabe posers in the international commercial media industry going back nearly a decade revolving around Ace Cruz, so bear with me.
I've been recently notified by multiple sources that ther...
Entity
Ace Cruz-Herrera
Categories: television
77, Report:
#1501550
Posted Date:
Nov 03 2020
Mitchell's Medicinals 267-553-3994 Mitchell Ebert - Owner Mitchell's Medicinals CBD Products 267-261-3843 mitchellsmedicinals.com email payment scam Doylestown, PA
today I found my dog had cancer I when online to find him some CBD to help him feel better I when to a website called Mitchell's Medicinals https://mitchellsmedicinals.com/ I put my order in but I had to wait to pay then got a email from Mitchell with a invoice to pay but the invo...
Entity
Mitchell's Medicinals 267-553-3994
Categories: Canabis , CBD,, Internet scam
78, Report:
#1500183
Posted Date:
Sep 24 2020
Scott Hamilton Rachel L Bloombaum Adam Everett Hamilton Charline S Hamilton Dylan Charles Hamilton Ian M Hamilton Michael M Hamilton Robert D Hamilton Robert S Hamilton Amy Mitchell Andrew Bruce Hamilton Scott Hamilton has an unusual sexual fetsih and hires young girls to make videos, then he doesn't pay but keeps the videos Boulder Colorado
Scott Hamilton of 2025 BLUEBELL AV BOULDER CO 80302 (303) 443-3233 hired a young girl to make fetish videos for him to masturbate to, and he paid with a credit card, then less than 1 month later he called his bank to dispute the charge, and left a young girl that fulfilled his fanta...
Entity
Scott Hamilton
Categories: Pornographer aka porn director, Rip-Off
80, Report:
#1499207
Posted Date:
Aug 28 2020
DENNELL MITCHELL OF MITCHELLPARISEDESIGN MITCHELLPARISEDESIGN HEADBOARD SCAMMER BEWARE KENNESAW GA
June 6,2020 Dennell Mitchell of Mitch Parise Interior was commissioned to do a custom headboard with the understand that I needed this as soon as possible.
On June 7th I received an invoice which outline the total cost of the headboard and the time duration which would be (21) ...
Entity
DENNELL MITCHELL OF MITCHELLPARISEDESIGN
Categories: Bedding