71, Report:
#1336819
Posted Date:
Nov 06 2016
Master Spiritualist Josias Psychic Christopher Golden, Beverly Hills psychic, psychic 90210, Andrew Goldman, Christopher Golden, Andrew Sexton, master spiritualist Josias Master Spiritualist Josias is scammer psychic Christopher Golden committing fraud! Los Angeles California
Firstly, this master spiritualist Josias is scammer and fraud psychic Christopher Golden. On his new rebranded website there is an interview about a simingly innocent email mix up, however this is playing down his major scam ring money train he had going. He committed fraud by lurin...
Entity
Master Spiritualist Josias
Categories: Astrologers & Psychics
72, Report:
#1336564
Posted Date:
Nov 04 2016
Tradorax Scammed me out of $9000 on trades that were insured and wont let me withdraw United Kingdom Nationwide
On 4/28/2016 I signed up with Tradoax and got a call from a Adam Goldman and made 2 depoits the same day. One at $5000 and another at $5000. Mr. Goldman placed 2 trades,one at $5000 and one at $4000 both long term trades that would end 10-31-2016 at 1400 hours and before he pl...
Entity
Tradorax
Categories: Financial Services
73, Report:
#1335965
Posted Date:
Nov 01 2016
Master Spiritualist Josias Psychic Christopher Golden, Beverly Hills psychic, psychic 90210, Andrew Goldman, Andrew Sexton Scammer, fraud, extortion, manipulation, psychic fraud Los Angeles Internet
Master Spiritualist Josias is scammer psychic Christopher Golden rebranded after he got busted scamming people of thousands of dollars. Do a google search of the fraud and scams psychic Christopher Golden has done to people all over the world. He has taken on the name master spiritu...
Entity
Master Spiritualist Josias
Categories: Carnivals
74, Report:
#1332920
Posted Date:
Oct 13 2016
Bruce J. Goldman DDS PA Dental Design Center Violation of Patient Rights and Billing Fraud West Palm Beach Florida
Patient rights abridged at this practice.
Rude, inattentive, dismissive and condescending attitude on part of care provider in direct contravention of provider duty to deliver considerate, respectful and confidential treatment.
Right to be informed, know in advance, accept, defer or...
Entity
Bruce J. Goldman DDS PA
Categories: Dental Services
75, Report:
#1331562
Posted Date:
Oct 13 2016
Signal Capital Shane Rogers AKA using Alias Marc Goldman [email protected] Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York
Shane Rogers from Signal Capital now posing as Marc Goldman from a bonafied Solil Management almost SCAMMED me for over 5000 in loan origination fees..I will try to reach Solil lto let them know.
I ran Wells Fargo Account# given to me with an account name of Signal Cap requestin...
Entity
Signal Capital
Categories: Sneakers
76, Report:
#1331396
Posted Date:
Oct 04 2016
Tim Harding Alternative Design Insurance Services Stiffed my Commisions for $2000 San Diego, California Internet
I am a licensed agent in Troutdale, Oregon and I was cheated out of $2,000 referral commission. In September 2015, I sold a Goldman Sachs $100,000 Market Linked Certificate of Deposit to my client. The application and the check was sent to a trust company for processing and the bu...
Entity
Tim Harding
Categories: Financial Services
77, Report:
#1326033
Posted Date:
Sep 02 2016
Akiva Goldman & Associates Akiva Goldman Retainer Rip Off Southfield Michigan
Contacted this attorney for assistance with a legal problem in Michigan. Was requested to make a deposit to the retainer in the amount of $1500.00, which I did on a credit card.
The retainer agreement was emailed to me along with a receipt for the payment. My signature was requested...
Entity
Akiva Goldman & Associates
Categories: Attorneys & Legal Services
78, Report:
#1322532
Posted Date:
Aug 15 2016
Binarybanc.com Adam Richardson,Max Jacobs,Steve Goldman SCAM MONEY CON JOB ,BEWARE, Internet
This is an online SCAM brokerage house. They promise you large return on your investment.
But all they do is ask for larger and larger investments. They show you account growth, but advise you to invest more and more to double and triple your account. Problem is they never release...
Entity
Binarybanc.com
Categories: Brokerage Companies On-line
79, Report:
#1283999
Posted Date:
Jul 20 2016
Mr. Goldman Jewelery Sells moissanite as diamonds. Dishornable men. Baton Rouge Louisiana
This place sells fake jewlery. Sold me a pendant for $1300 that was suppose to be real gold and diamonds. I got it tested by a jeweler in the mall of cortana who informed me that the diamonds were actually czs. I then confronted mr. goldman who sent me to another jeweler to test the...
Entity
Mr. Goldman Jewelery
Categories: ORGANIZED CRIME
80, Report:
#1296478
Posted Date:
Jul 18 2016
Jeff Goldman Worldwide Plumbing Very Poor Service Tarzana California
Normally I wouldn’t be writing a detailed complaint like this, but I was so dumbfounded and pissed off that I just couldn’t take it anymore. Jeff Goldman & Worldwide Plumbing: if you want to retain your customers, try providing quality service instead of near-scamming people –...
Entity
Jeff Goldman Worldwide Plumbing
Categories: Plumbing
