81, Report:
#1510209
Posted Date:
Jul 23 2021
Jeffery Bergman Denounced Criminally for False Qualifications FEDERAL TRADE COMMISSION ReportFraud.ftc.gov report ( Jeffery Bergman ) entered in the FTC's Consumer Sentinel database. Bangkok Bangkok
I will make sure that Jeffrey Bergman will be prosecuted and anyone who supports and favors the disclosure of these false qualifications.
On 16/07/2021 at 10:00 , in the headquarters of the command office , the undersigned Judicial Police Officer Brig . Pasquale Fusco effectiv...
Entity
Jeffery Bergman Denounced Criminally for False Qualifications
Categories: Fake Diploma
82, Report:
#1509956
Posted Date:
Jul 14 2021
Phillip Glasser solicitation of unprofitable films and likely securities fraud Franklin TN
Phillip (Phil) Glasser grew up in Los Angeles, Ca, and now resides in Franklin, TN near Nashville. Franklin is a well-known entertainment business enclave. He is married to actress Elise Shirley. More importantly, he is the brother of David Glasser of the Weinstein Company, ...
Entity
Phillip Glasser
Categories: video & film production
83, Report:
#1509787
Posted Date:
Jul 08 2021
Alder Security System alderalam, alder.com, safehome.org I purchased a bundled product with AT&T. Their product arrived and its not compatile with my home. Orem UT
I signed up around May 10, 2021 with AT&T Internet and they offered a bundle with Alder, whom they had partnered, which at the time seemed reasonable. Their package was sent on May 13 and received 2 days later. I opened the package the following week an tried to install the equipmen...
Entity
Alder Security System
Categories: security systems
84, Report:
#1509407
Posted Date:
Jun 26 2021
Bearfruit Films LLC Film Funding Fraud Phoenix AZ
Bearfruit Films LLC A Nevada-based LLC despite being revoked in 2014 was used by James Simmons, Paul Tomberello, Phil Glasser, and Mark Smith as a business entity to possibly commit fraud and alleged securities violations. They appear to have victims from multiple states through v...
Entity
Bearfruit Films LLC
Categories: video & film production
85, Report:
#1509369
Posted Date:
Jun 25 2021
James Simmons Film Funding Scam carmel IN
James Simmons onetime CEO of Bearfruit Films has a hearing date for Securities Fraud on 02/07/2022 in the state of Arizona
https://edocket.azcc.gov/search/docket-search/item-detail/25237
https://www.linkedin.com/in/james-simmons-4882054
Simmons appears to have made a number of f...
Entity
James Simmons
Categories: video & film production
87, Report:
#1508023
Posted Date:
May 14 2021
ActionCoach Canada Dale Monette Conrad Field Rajan Rakheja INVESTMENT SCAM - DON'T GET DUPED Calgary Alberta
UNSOLICITED EMAILSIt started when I received an unsolicited email from Conrad Field and Dale Monette (of Calgary) soliciting investment in their company. I did not sign up for their emails and I did not know these guys. Out of curiusity, I followed up with them anyways. I attend...
Entity
ActionCoach Canada
Categories: Business Investment Fraud, investment scam
88, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
89, Report:
#1506019
Posted Date:
Mar 14 2021
Guy Griffithe, Bridgegate Pictures Corp./ GBX International sold fake nonexistant securities, borrowed money did not repay Laguna Niguel ca., az.
After borrowing money roughly 3 years ago and not repaying Bridgegate Pictures Corp. changes their name to GBX International so they can continue ripping off investors. this company is over 2 million dollars in debt on well past due loans, the $2,000,000 does not include interest or...
Entity
Guy Griffithe, Bridgegate Pictures Corp./ GBX International
Categories: Business Investment Fraud, Investment Fraud