83, Report:
#1489269
Posted Date:
Dec 19 2019
Crypto Wealth Coach, LLC Seth Maniscalco - Fraudulent Fiduciary Agent - Failed to provide proof of trades, lost/stolen 18 Bitcoin. Sheridan, WY 82801
The following is written on behalf of Digital Wealth Builders, LLC as it relates to an agreement for services offered by Seth Maniscalco (Crypto Wealth Coach, LLC).
Between 2017 and 2018 we built a relationship with Seth Maniscalco because of our involvement in the Cryptocurrency Sp...
Entity
Crypto Wealth Coach, LLC
Categories: Crypto currency, Cryptocurrency
84, Report:
#1489109
Posted Date:
Dec 16 2019
Aging Well Network myagingwellnetwork.com Robert Joseph Aging Well Systems SCAM: This HRT company puts profit over your health AVOID AT ALL COST Jupiter Flordia
Robert Joseph and affiliates at the Aging Well Network sell HRT medications to people in need for inflated costs. When they claim to be competitive in pricing, they perform the bait and switch to force you to pay them exorbitant fees and costs to get the medications that you need to...
Entity
Aging Well Network myagingwellnetwork.com
Categories: mEDICAL SUPPLEMENTS, Medical Supplies
85, Report:
#746898
Posted Date:
Dec 10 2019
soft.cd, down.cd Frauder selling warez for retail programs !!! Internet
Down.cd is aka soft.cd and is a frauder !
their not selling retail products for cheap prices.
their selling in place of the retail product your seeking to buy, with hacker programs key engines warez files to hack the demos or 30 day demos of adobe photoshop CS5 extended !!!...
their...
Entity
http://down.cd
Categories: Computer Software
86, Report:
#1488848
Posted Date:
Dec 10 2019
Tresor Rare Would not refund $$ for unauthorized shipment Honolulu HI
Was approached by rep. (Giovanni) from Tresor @ Ala Moana Shopping Center, HI who aggressively insisted on demonstrating some eye serum to remove bags from my under eye (insisted that it would take away years from my appearance). I agreed to have him apply the serum which led to d...
Entity
Tresor Rare
Categories: Beauty / Skin Care, Beauty Skincare, skin care products, Makeup and skin care
87, Report:
#1464127
Posted Date:
Dec 04 2019
Bass Energy & Exploration, Bass Energy Exploration LLC, Bass Energy, Barden Bass Exploration Took $54 thousand, next to no communication Dallas Texas
As a former bank examiner for the U.S. Treasury Department, I should have known better. In March of 2017, I invested $54 thousand in two phases (drilling phase 1: $35,000; phase 2 completion: $18,880) in a Bass Energy project know as the Walking Stick. The project called for three ...
Entity
Bass Energy & Exploration,
Categories: Commodity Investments, investments, Oil and Gas Drilling
88, Report:
#1487603
Posted Date:
Nov 11 2019
myfax services myfax services J2 global Canada © j2 Global, Inc. or its affiliates (“j2”). All rights reserved. MyFax® is a registered trademark of j2. they are scam artists. they charge you for services not used. they won't let you cancel. they say you don't even have an acount. they hang up on you. CA
This company is a complete fraud. They will continue to charge you after a free trial. They will not let you cancel. They will hang up on you and say you have the wrong company. They will tell you that you don't even have an account, all the while their name is on your s...
Entity
myfax services
Categories: Internet Scams, frauds & Unwanted Popups
89, Report:
#1487463
Posted Date:
Nov 09 2019
C and H Transportation The transportation bus company never showed up for the service and got paid in advance. Houston Texas
Attention to all Limousine and Bus Affiliates/Transportation Company's, and all future clients looking to reserve charter buses for your next event, BEWARE. Very bad experience on October 18th, 2019. We here at Ace Limousine and Charter Bus Services of Houston Texas had made prior...
Entity
C and H Transportation
Categories: bus transportation
90, Report:
#1487191
Posted Date:
Nov 03 2019
Infinity Capital Finance of Maryland CFRE Investment Flips I, Sean Richway INVESTORS BEWARE OF THIS COMPANY Bethesda Maryland
INVESTORS BEWARE!!!
The first and last 60/40 JV deal I closed with this company (see below) settled on 10/28, Monday morning. It's now Saturday afternoon, 11/2, and I still haven't received my money (over $25K). An amount sent via email in a spreadsheet, 2 days after the date...
Entity
Infinity Capital Finance of Maryland
Categories: Financial Fraud, Financial Services, Real Estate Financing, Financial