81, Report:
#1522320
Posted Date:
Nov 04 2022
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
We probably should have looked at Mr. Lee's Lindked In Profile where several years ago he was a truck driver in Australia... today he portrays himself as a financial genius to raise funds around the world for humanitarian projects. We were not able to find any proof of any projects ...
Entity
Matthew Lee
Categories: investments
82, Report:
#1522229
Posted Date:
Nov 01 2022
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group Dear Reader: Irvine California
As we pointed out in the past, Adam Stuart Zuckerman has been convicted of multiple felonies including Operation Lease-Fleece, an FBI Taskforce, along with kidnapping, extortion, mail fraud, and at least 3 DUI's. His latest scam is unityfarmsinv.com, where you will see it has the sa...
Entity
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group
Categories: RIP-OFF
83, Report:
#1521956
Posted Date:
Oct 19 2022
geek squad saying a payment went through Nationwide
Entity
geek squad
Categories: geek squad
85, Report:
#1520731
Posted Date:
Oct 10 2022
Matthew mata Karen matta George mata 1661 south Troy street Chicago IL 60623 6147 north newburg avenue Chicago IL 60631 DRUGS WOMAN AND ABUSES THEM Chicago Illinois
Hello everyone, here we have Matthew mata. Now, Matthew's actions reflect on someone who is 6'4 but as you can see on his DL he is actually 5'4. I met Matthew online a year ago and he invited me to his house. He then slipped something in my drink and decided it would be a good idea ...
Entity
Matthew mata Karen matta George mata
Categories: Cheating, Bad Family Man, Harassing Women,
86, Report:
#1520054
Posted Date:
Oct 08 2022
Matthew Short in Highlands County, Florida - Scam Artist, Thief and uses Rover, a pet sitting service, to scam and steal money Avon Park FL
I went on www.rover.com to find a pet sitter for my pets. I chose Matthew Short as he came with a Verified Enhanced Background Check as well as 15 positive reviews. He outreached me and asked for my phone number. He called me and told me that because I had more than one pet, R...
Entity
Matthew Short
Categories: Scam artist, Theft
87, Report:
#1521635
Posted Date:
Oct 05 2022
Jorgensen, Brownell & Pepin, PC Jorgensen, Brownell & Pepin, PC A Law Firm JPB Legal Stephanie M. Fournier Fraudulent and Incompetent Law Firm Loveland Colorado
I signed a contract with JBP Legal on July 26, 2019, for Stephanie Fournier to seal a case that was dismissed against me. I had also mentioned several times that I did not have an attorney, and yet, even by August 13, 2019, Ms. Fournier still was not in the system as being my attorn...
Entity
Jorgensen, Brownell & Pepin
Categories: Attorneys & Legal Services, Legal, Legal Services, Legal/Law Firm
88, Report:
#1521567
Posted Date:
Oct 03 2022
DA Craig Northcott, Coffee County, TN DA Craig Northcott should be disbarred/removed from DAs Office ASAP Manchester TN
DA Craig Northcott should be disbarred and permanently removed as DA of Coffee County, TN ASAP!
Craig Northcott is a fraud and has no business telling innocent people in Coffee County, TN, how to live their lives.
Craig Northcott is a liar and a constitutional rights violator, and h...
Entity
DA Craig Northcott, Coffee County, TN
Categories: Fraud, Government Corruption, Corrupt Individual
89, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
90, Report:
#1518578
Posted Date:
Sep 24 2022
Tech Leaf LLC No communication, Warranty violation, Did not receive computer back from them Spanish Fork Utah
I purchased this computer off of eBay with a year warranty to cover the computer for defects. It wasn't even 30 days and I already started have issues with a blue screen then shutting down in me. I contacted the company through ebay each time and they kept having me try to diagnose ...
Entity
Tech Leaf
Categories: computers, Computer Manufactures, Computer repair