71, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
73, Report:
#1517138
Posted Date:
Mar 25 2022
Resort Access Network EBT Advertising LLC Thomas O’Leary Michelle Moore Resort Access Networt (EBT Advertising LLC) is a scam to rip off seniors. After running my credit card for $1,849.00 I never heard from them again. Maitland Florida
Resort Access Networt (EBT Advertising LLC) is a scam to rip off seniors. They contacted me (Michelle Moore) with a sales pitch to rent my timeshare unused weeks, indicating they had customers waiting for my timeshare. After running my credit card for $1,849.00 I never heard from th...
Entity
Resort Access Network
Categories: advertising scam
74, Report:
#1516734
Posted Date:
Mar 10 2022
Gregory scott campbell Greg campbell Catfished, scammed Amarillo texas
Gregory scott campbell is a run of the mill all around scammer my story is when i was 24 years old i met this man on a dating app for tall women i was a single mom at the time and yet had very little exp with dating greg said all the things a single mom wanted to hear and soon after...
Entity
Gregory scott campbell
Categories: Catfished
75, Report:
#1512802
Posted Date:
Mar 04 2022
Zenni Optical Tibor Laczay Julia Zhen Alex, Supervisor in Columbia Jason, Customer Service in Columbia Defective Eyeglasses Cost $182 failed in 16 months - company refused to replace. Novato California
I have purchased expensive Progressives wirh very expensive upgrades to Photochromic Polycarbonate Impact Resistant Digital Free Form Progressive, in both 2016 and 2020.
These glasses began to fail at about 12 to 14 months, sadly right at warranty end. It looks very much like ultra...
Entity
Zenni Optical
Categories: Optical Products & Repair
76, Report:
#1516553
Posted Date:
Mar 03 2022
Greg Luther Coaching I paid for over a year of coaching monthly and quit and he continued to bill even after I quit. Ohio
I started coaching with Greg in 2019 and quit in 2021 and he continued to attempt to bill me for what I cancelled, then sent my account to collections. Notified the collections company that I will not be paying for services I CANCELLED. Greg brags at his seminar and on his coa...
Entity
Greg Luther Coaching
Categories: Real Estate Coaching
77, Report:
#1515956
Posted Date:
Feb 10 2022
Trim Life George Southworth Owner Bush Ross PA Registered agent Tampa FL Total Misleading and a lying Ripoff TAMPA, FL
This company is a TOTAL RIPOFF and runs TOTALLY MISLEADING ADVERTISING in FACEBOOK. I am one who normally does not click on ads but this one claimed was an investment that all of the participants of Shark Tank had invested and endorsed it so I thought it should be a good thing if th...
Entity
Trim Life
Categories: KETO weight loss products, weight loss scam
78, Report:
#1511884
Posted Date:
Jan 26 2022
Azmith Financial Jerry Moore Stole money
Funding Programs Poor Credit - 550 to 700 Score
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We Offer Funding Options Up To $100,000 For Personal and $750,000 For BusinessApproval Based On Current Steady Income / Business IncomeWe Have Special Programs For Low Credit...
Entity
Azmith Financial
Categories: Fraud
80, Report:
#1510893
Posted Date:
Jan 25 2022
Prestonwood Resources LLC George Rauch George Fasciano Soliciting unregistered securites while barred from the financial industry Dallas Texas
Prestonwood Resources LLC. in Dallas, TX. This startup company has solicited my family offering what seems to be unregistered securities in an oil and gas investment named Star Lane 5 Joint Venture. Our due diligence uncovered that the owner Mr.George Rauch is partnered with a Mr.Gr...
Entity
Prestonwood Resources LLC
Categories: Oil & Gas
