81, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments
82, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
84, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
86, Report:
#1522980
Posted Date:
Dec 03 2022
Sinclair Senior with NTO Business Consulting Additional Fraudulent Businesses, 2PL Logistics Inc. 3DK LOGISTICS LLC Oz Entertainment Holdings LLC Sinclair, Jason or whatever name fits the moment. Sent in fake documents for a loan that I was applying for and when the bank called me I had no idea what the lender was talking about. Internet
Sinclair promises to get you funding and he doesn't and he uses fake documents from one of his companies.
He charges people upfront and on the back end to get a loan when a person can go directly to the bank and do the same thing.
He is a liar. Never communicates and strings you...
Entity
Sinclair Senior with NTO Business Consulting
Categories: Bank fraud
87, Report:
#1522652
Posted Date:
Nov 18 2022
Muscle Media Group Michael Perez 305 720 3235 Michael Perez 305 720 3235 One client shared how Michael took $14,000 and has not heard from him since. Now, they hope to raise awareness among others to keep Michael from getting more victims. Internet
Why You Should Be Wary Of Michael Perez And His Marketing Agencies
Thanks to social media and the internet, marketing agencies became abundant online and gained fame from interested parties. Many people, especially entrepreneurs, found marketing agencies reliable in furthering t...
Entity
Muscle Media Group Michael Perez 305 720 3235
Categories: Public Relations
88, Report:
#1522315
Posted Date:
Nov 17 2022
Greg Davis Mr. $50K A Day, Super Affiliate Rock Star Scammed me out of $6,000 Internet
At the height of covid he claimed he had struck a deal with a major medical advice company
who wanted to set up a affiliate priogram through him. Here was his pitch that I feel for:
Remember a few years ago I made a phone call that ended up making me an additional 1M that year. On...
Entity
Greg Davis
Categories: Home Business, Internet business, On-Line Business
89, Report:
#1521922
Posted Date:
Oct 17 2022
Claude Diamond Diamond consulting Possibly one of the worst coaching programs ever. Colorado
I recently signed up for a cold calling course with Mr. Diamond. Where he insured me that as a Real Estate Agent. He had a system that would allow me to hit my goal of 4 deals a month making phone calls.
What I got was possibly one of the most unorganized, courses and coaching progr...
Entity
Claude Diamond
Categories: Real Estate, Real Estate Coaching
90, Report:
#1521668
Posted Date:
Oct 07 2022
Tekemia Dorsey Dr. Tekemia Dorsey The International Association of Black Triathletess DTD Urban Multisport Consulting Fraud and Misrepresentation, Charity Fraud, Insurance Fraud, Athletic Fraud, Debt/Bankruptcy Fraud, Best-Selling Author Fraud, PPP Fraud Middle River Maryland
Where do you start with Doctor Tekemia Dorsey!? Almost her entire life is one big fraud!
-Charity Fraud(s)
-Insurance Fraud and Identity Theft
-Athletic Fraud (including cheating at 6 marathons and 2 triathlons)
-Debt/Bankruptcy Fraud
-Best Selling Author Fraud (including 60+ works ...
Entity
Tekemia Dorsey
Categories: Fraud, insurance, Charity, Loan and Bankruptcy Fraud, bankruptcy, Charity Contributions