71, Report:
#1507692
Posted Date:
May 04 2021
Coinsquare Somehow lost a wire transfer for $`10,000 dollars! Blenheim Ontario
Sent from Mail for Windows 10
From: Rick McLeanSent: April 30, 2021 8:52 PMTo: Rick McLeanSubject: Attention all investors at Coinsquare or potential investors.
Sent from Mail for Windows 10
To whom it may concern, after trying to fund my account at Coinsquare wi...
Entity
Coinsquare
Categories: Crypto currency, Crypto Currency Exchange, Crypto Currency Exchange
72, Report:
#1507670
Posted Date:
May 03 2021
PROBSTEIN 123 Rick Probstein Scammed me out of valuable sports cards Clifton New Jersey
My complaint is that I’m being “stone walled” by a consignor that I sent valuable merchandise to believing him to be a legitimate business. Please let me know if your office can help me with this or possible direct me to an authority that can. After numerous emails and pho...
Entity
PROBSTEIN 123
Categories: Online Consignor
73, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
74, Report:
#1506064
Posted Date:
Mar 16 2021
RD Training Systems RD Training Systems fraud Laguna Beach California
Well where to begin all I can say is RUN!! As fast as you can. If I can give a 0 star that is exactly what this company is worth. It was a very high intensity sales pitch by Rick the owner. He had told me and many other agents out of my office this is a 100% refundable 90day refund ...
Entity
RD Training Systems
Categories: Real Estate
75, Report:
#1505381
Posted Date:
Feb 22 2021
Empire Financial Research Empire Elite Options Empire Elite Options is a ripoff New York New York
I made the mistake of subscribing as a charter member of the Empire Elite Options based on a 45 minute video describing the outstanding background of Enrique Abeyta and the claim of 6 billionaire subscribers. The initial results shown for the incubation period showed 100% positive r...
Entity
Empire Financial Research
Categories: Investing in Option Strategies
76, Report:
#1503873
Posted Date:
Jan 14 2021
Enrique Zamora Zamora & Hillman THE UGLY DEVIL Miami FL
Scumbag who will ask you to pay then do nothing , promises a lot with no results you do not only loose time and money he will make you loose your Souls a disaster stay away from this ugly DEVIL
Entity
Enrique Zamora
Categories: Lawyers, Legal Lawyers Lawsuit
77, Report:
#358960
Posted Date:
Dec 31 2020
TMI Executive Resources - Rick Story swindlers!!! oversellers!! poor service !! Wellesley Massachusetts
I live in New Haven Ct and responded to this Hartford firm with a main office in the Boston area Beware of what they say, because it has nothing to do with what they actually do for you.. They took me to the cleaners for almost $10,000. These salesmen will tell you what you want to ...
Entity
TMI Executive Resources - Rick Story
Categories: Employment Services
78, Report:
#351137
Posted Date:
Dec 31 2020
TMI Executive Resources Tom McNeil, John Hackett And Rick Story Totally worthless service! hucksters... Wellesley Massachusetts
Why would anyone pay these people up to $10,000? Apparently they sucker punch a few people like me into doing it, who fall for the pitch hook, line and sinker. Tom McNeil''s pitch is smooth as silk and everything sounds great. They claim their big network of about 5,000 successful c...
Entity
TMI Executive Resources Tom McNeil, John Hackett And Rick Story
Categories: Employment Services
79, Report:
#1502531
Posted Date:
Dec 14 2020
Banner Ford LLC of Mandeville, Louisiana Steve Aertker Banner Ford- PPP/Covid Bailout Funding Fraud Mandeville Louisiana
Banner Ford Reported for Alleged Payroll Protection Program Fraud
BATON ROUGE, LA, December 8, 2020: In response to the devastating negative economic impacts of the COVID-19 pandemic, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was passed into law in March 202...
Entity
Banner Ford LLC of Mandeville, Louisiana
Categories: Automotive, car registration, Fabrication, Theft, US Congress, MAIL FRAUD
80, Report:
#1502606
Posted Date:
Dec 06 2020
Werka Financial Aeigbox 7127 wire fraud Denver Colorado
took out 3 small loans through them for 50 dollars to build my credit up... paid them back in a timely manner. Last loan was for 150 and sent them a money order to their box number in colorado..,, applied for a loan and found out I was on a list for the last loan... called the guy...
Entity
Werka Financial
Categories: Fraud, Financial Services, Financial