71, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
72, Report:
#1510986
Posted Date:
Dec 09 2022
Weelborg Chevrolet Buick of Glenco Scam Scam Scam!! After I put a deposit on this vehicle and got approved they came up with an excuse why they couldn’t sell it to me which was BS Glencoe Minnesota
On August 13, 2021 I called wheelborg about a vehicle it took two days to get me approved because of their lack of experience and laziness (Joe) (Caleb)
They finally get me approved everything is all good and I put a deposit on the vehicle to pick it up Monday as I live over one hou...
Entity
WEELBORG CHEVROLET BUICK OF GLENCOE
Categories: Auto Dealers
74, Report:
#1522860
Posted Date:
Nov 29 2022
RC Willey - Reno Nevada Flooring Depr Michelle Dean Scott Landon John Banon Scott Hymus Forced me to pay $22,000 up front to schedule installation of floors and then did not do the job Reno Nevada
I went to a national company expecting fair pricing and service. What I got was a rip off.
Thr floor sales person insisted I pay the entire cost of the installation of floors in my home before the installation could be scheduled. I found out from the finance department at RC Will...
Entity
RC Willey - Reno Nevada Flooring Depr
Categories: Flooring
75, Report:
#430897
Posted Date:
Nov 27 2022
BANK OF AMERICA BAC FRAUD THI IS HOW THE WILL GET YOU MONEY BACK ALL MANAGERS HUNG UP ON ME UNITED STATES Nationwide
.0% Today I encountered the reason why America's failing. was trying to resolve the problem with bank of America. The problem dollars, a credit card that actually was offering 0% and every transaction they a made to transfer credit from one account to another trial was 3% they al...
Entity
BANK OF AMERICA
Categories: Credit & Debt Services
77, Report:
#1522652
Posted Date:
Nov 18 2022
Muscle Media Group Michael Perez 305 720 3235 Michael Perez 305 720 3235 One client shared how Michael took $14,000 and has not heard from him since. Now, they hope to raise awareness among others to keep Michael from getting more victims. Internet
Why You Should Be Wary Of Michael Perez And His Marketing Agencies
Thanks to social media and the internet, marketing agencies became abundant online and gained fame from interested parties. Many people, especially entrepreneurs, found marketing agencies reliable in furthering t...
Entity
Muscle Media Group Michael Perez 305 720 3235
Categories: Public Relations
80, Report:
#1522485
Posted Date:
Nov 11 2022
KEATING TOYOTA Finance mgr, man Salesman Told me I was getting a 48 month extended warranty Manvel Texas
I test drove a 2020 Ford F-150 used. Decided to purchase and the finance guy added $6,000 on top of the price of the vehicle. I questioned, told him I didn't want Apex, nor did I want their GAP coverage. I just want the 48 month extended warranty. He told me it was very similar to...
Entity
KEATING TOYOTA
Categories: Auto dealer
