71, Report:
#1516385
Posted Date:
Feb 26 2022
OUTBOARD EXCHANGE TIM HOGAN OUTBOARD EXCHANGE TIM HOGAN WATERFORD CT TIM HOGAN OUTBOARD EXCHANGE WATERFORD CONNECTICUT Waterford Connecticut
TIM, I WARNED YOU TO RETURN MOST OF OUR MONEY. Months leading up to November 2020, I had been in touch with OWNER TIM HOGAN of OUTBOARD EXCHANGE in WATERFORD, CT. I explained to him that my wife and I had purchased a 1996 30' SCARAB with twin 225 Merc naturally aspirated outboard en...
Entity
OUTBOARD EXCHANGE TIM HOGAN
Categories: Boat Repair/Service
72, Report:
#1515767
Posted Date:
Feb 04 2022
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms Inc. Cures4Humanity, Cure4Hunger, RoboticFarms Inc., Continuous Transport, Cure4Hunger Mobile Systems. Gravity Gardens Embezzlement Investment money $75,000 taken for state purpose mis-appropriated and taken for personal use WESTLAKE VILLAGE CA
I joined C4H in February 2021 with a $5000 that at that time investing into C4H to help start to build the C4H systems (all documentation and financial input available upon request) over the Course of the Last 11 Months Myself, My Sons Nik and Elijah, My Daughter Mary Grayce Satterf...
Entity
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms
Categories: Charity
73, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
74, Report:
#1514523
Posted Date:
Dec 17 2021
Flighthub and airline Flighthub extremely hard to contact, vary unorganized, you can change a flight 25 day in advance and they will only talk to you 36 hours prior if the flight was changed or not, mine they said can't be changed, but called airline direct and booked the day I wanted Montréal QC
Would like to talk about my booking experience with Flighthub. Ibooked early Nov 24th. my doctor changed my appointment so I calledback a later to fly out earlier. They charged me for the change torebook. Flighthub # 201-823-19Airline confirmation: TH5XFAirline confirmation: K9ZSBCh...
Entity
Flighthub and airline
Categories: Flighthub booking and cancelations
75, Report:
#1511971
Posted Date:
Dec 06 2021
Matthew Hurley This person aks EXTORTION SCAM - TRY TO SELL YOU SEO, THEN POST FALSE INFO ABOUT YOU
More (3rd send) additional information: This person Sandra apparently has had an internet business Webuild that sold internet switches, owned by Matthew Hurley. After the attempt last night 9/15/21 to extort money, he then ghosted other phone numbers today to random people in the US...
Entity
Matthew Hurley
Categories: Fraud, Internet Fraud, stolen identity, fraud, internet sales, Fraud. Phoney
77, Report:
#1513345
Posted Date:
Nov 24 2021
The Cinematheque Pacific Cinémathèque Theatre canceled my event and would not refund me. made up a fake excuse. Vancouver BC
I booked a private movie screening at this theatre for Saturday October 30. A couple weeks before the event the manger Linton called me. He was rude and abrupt on the phone and asked me questions about the event.An hour later he emailed me and told me I was being rude to him and tha...
Entity
The Cinematheque
Categories: Theaters
78, Report:
#130010
Posted Date:
Nov 18 2021
Storesonline, storesonline.com site changes ripoff Nickle and dime you for any changes made to your website Internet
When I joined SOL I was never told about all the hidden charges. SOL stated you have FULL access to your files TOTALY INCORRECT!!!! SOL does not allow you to have access to your HTML to make any changes and the reason is because they want to charge you $50.00 an hour to do something...
Entity
storesonline
Categories: On-Line Stores
79, Report:
#1513618
Posted Date:
Nov 13 2021
Innovation Licensing Jeff Threatened to take my invention, change it and make it theirs in order to by-pass the patent because I would not sign up for their $6,000 program Fort Lauderdale FL
I am writing this to warn other inventors who might receive a call from Innovation Licensing.
This whole thing began on October 29th when I received a call from a young lady who claimed to work for a company that would license products. She was basically soliciting to hear a pitch...
Entity
Innovation Licensing
Categories: Invention services
80, Report:
#1513215
Posted Date:
Oct 29 2021
Michael Clements, President, Windward Engineering Michael Allen Clements Mike Clements I was ripped off for $80,000-USD, in an Advance Fee Fraud scam Atlanta Georgia
I was ripped off for $80,000-USD (Eighty-Thousand) by Michael Clements, the President of Windward Engineers.I was defrauded into believing that Michael Clements and Windward Engineering would cause the Sioux Indian Tribe (Shakopee Mdewakanton Sioux and their gambling casino) to inve...
Entity
Michael Clements, President, Windward Engineering
Categories: Fraud