81, Report:
#1471758
Posted Date:
Jan 19 2019
TRYP Gregory Brandon Derrick Brandon INVESTMENT STOLEN. RIDESHARE FRAUD MONEY STOLEN ONLINE Los Angeles, Rancho Cucamonga California
TRYP IS REALLY AN MLM PONZI SCHEME..NO PRODUCT, NO RIDES, NO INSURANCE..BEWARE OF THESE GUYS WHO GIVE ONLINE WEBINARS AND WANT YOU TO SEND THEM MONEY WITH AN APP. i was a fool and sent them over $300 dollars and referred 5 friends. well i never received a dime.. MY FRIENDS WANT THEI...
Entity
TRYP
Categories: Internet Fraud, Investment fraud
82, Report:
#1471664
Posted Date:
Jan 18 2019
Krohn and Moss, SCAM, THIEVES, READ THE REVIEWS, UNETHICAL!! UNETHICAL! SCAM! RIPOFF! READ THE REVIEWS! DO NOT HIRE! Chicago Illinois
consumerlawcenter.com yourlemonlawrights.com John D. Barker [email protected] Jennifer Basola [email protected] Scott M. Cohen [email protected] Scott Fortas [email protected] Ted Greene [email protected] Derek Hale dh...
Entity
Krohn and Moss, SCAM, THIEVES, READ THE REVIEWS, UNETHICAL!!
Categories: Attorneys General, Attorney Generals, Attorneys & Legal Services
83, Report:
#1469905
Posted Date:
Dec 19 2018
Allure Aesthethics - Troy Johnson Troy Johnson is an alias. His real name is Gregory Vernile Johnson. His other company out of Aurora CO is Tru Aesthetix LLC Theft of $51,500. Wired money to Troy Johnson and he never sent the aesthetic laser machine since october 2018. Aurora Colorado
It appears by putting in Mr. Johnson's phone number that it is used for many businesses, mainly addresses are executive suites. Mr. Johnson appears to be running a ponzi scheme by taking money from medical professionals and he never ships the expensive machine they contracted and ...
Entity
Allure Aesthethics - Troy Johnson
Categories: Internet Fraud, ponzi scam
84, Report:
#1467997
Posted Date:
Nov 24 2018
Al Salwa Investments, LLC Gregory Morrison Hamal Mikhail Khalid Albakit Upfront fee fraud in the U.A.E. Manama Bahrain
In August, 2018, an investment advisor in the USA, Calvert Capital Partners, LLC was under contract with US AG Holdings, Inc. to obtain investment capital for a $69 million USD project. As part of his prospecting he was approached by a company in Dubai and Bahrain, named Al Salwa In...
Entity
Al Salwa Investments, LLC
Categories: International Investment Banking Fraud, Investment Brokers
85, Report:
#1466680
Posted Date:
Nov 06 2018
Nuluna Global Health, Gregory Allen Philps, Nuluna Global Health USA, Healthysleeplife ,ebay, Sold used Cpap supplies, unsanitary made me sick Chattanooga Tn Tennessee
I ordered some nasal pillows from heslthysleeplife on eBay. They came in packages that were suspect, they looked open and resealed. I tried them out and a few days later I was feeling sick. Dr. Told me I had a respiratory infection, as it turns out, from infected nasal pillows ...
Entity
Nuluna Global Health Gregory Allen Philps
Categories: CPAP NASAL MASKS AND HOSES
86, Report:
#1464536
Posted Date:
Oct 15 2018
GOLDEN PROMENADE HK LIMITED UNITED GOLDEN SUCCESS LTD GREGORY HALL, SCHALK BOTHA, JOHN DANIEL CRYAN Scam & Fraud on Banking Financial Instrument Tsim Sha Tsui Kowloon
In 2016 I was introduced by my Singaporean business associate to Gregory Hall to provide SBLC leading of US$25mil. After paying for initial US$15,000 for Administration & Approval fees and further second payment of US$427,500 was ask to remit to their lawyer in UK. Up...
Entity
GOLDEN PROMENADE HK LIMITED
Categories: Financial Services
88, Report:
#1462737
Posted Date:
Sep 27 2018
Regen Network Christian Shearer Gregory Landua regen.network/ Regen Network & Its Token are Complete Scams Internet
Regen Network has been drinking too much of their crypto agro utopia Kool Aid.They are launching a token that purports to save the world from climate change, but all it really does is tell if the land has been tilled or not.The founders are all grren speak and crypto talk, but when ...
Entity
Regen Network
Categories: Crypto currency
90, Report:
#1459317
Posted Date:
Sep 04 2018
St. Joseph Mercy Hospital They disregarded the paramedic prehospital care report and botched my diagnosis after I suffered a seizure. Now they want $1714.00 for a bad diagnosis. Michigan
I suffered a seizure while driving on 6/8/18 and was brought by ambulance to the ED at SJMH. The paramedic documented the fact that I was suffering from temporary amnesia in his prehospital care report. I heard him tell the nurse at the hospital that I had exhibited amnesia afte...
Entity
St. Joseph Mercy Hospital
Categories: Hospital Emergency Rooms