71, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
72, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
74, Report:
#1531546
Posted Date:
Mar 09 2024
Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio
ezekiel wilbur carter comes across as an experienced investor. He will show you proof of funds. However, he has no money and is not very good about raising money. He wil waste your time. Do not do business with him.
Entity
Legacy Go Green Capital Inc.
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
75, Report:
#1531316
Posted Date:
Mar 04 2024
Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas
0hr meditation -before meditation
21 year practice...epic justice for epic peace and healing
(((To knock an arrogant thing down...such a delight to the blood.-Brando))
brought to you by: Win Your Case by Jerry Spence & Why We Can't Wait by Dr Martin Luther King jr -Why We Can't Wai...
Entity
Calliope Talent
Categories: Modeling & Talent Agencies
76, Report:
#1531331
Posted Date:
Mar 04 2024
Forever Solar Electric Forever Solar installed leaking solar mounts onto my roof, abandoned my solar panel installation and destroyed my home Tustin CA
https://foreversolarelectric.com/
Initial and addendum contracts and deposit made on 1/17/21 and 2/10/21 with Forever Solar aka: Forever Solar Electric. The initial solar array installation took over 18 months to finish.
The battery installation portion of the contract was aban...
Entity
Forever Solar Electric
Categories: Power home solar
78, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Capital One Walmart card
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
79, Report:
#1531280
Posted Date:
Feb 24 2024
Prime Corporate Services Scam & Rip Off Murray Utah
I have hired Prime Corp Services in 2021 to help me file my tax returns for my individual income & business income from MD and another business from PA, where I also reside.
They charge an almost $2000 set up fee and then $65 each month. They also provide audit protection.
Immedia...
Entity
Prime Corporate Services
Categories: Tax Preparation
80, Report:
#1531237
Posted Date:
Feb 21 2024
Archer Capital This company deceives ALL CUSTOMERS and VENDORS and SALES REPS Denver Colorado
Be very careful with this company!!!
If you are a business owner/customer, they will try to hide details of your transaction from you in order to have you owe a balloon payment at end of term, without which you will not own the equipment you're financing/leasing. If you do not pay...
Entity
Archer Capital
Categories: Equipment lease/financing