81, Report:
#1424901
Posted Date:
Jan 24 2018
OS Petro, Kenny Andam Ghana, Michael Sutton OS Petro, Kenny Andam Ghana, Michael Sutton Oil and Gas deal Ghana Africa. They bring investors in and never fulfill Utah, Beverly Hills, Ghana Africa Utah, Ghana
On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony.
Full Report From the govt here:
http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786
As part of the plea agreement in this ca...
Entity
OS Petro, Kenny Andam Ghana, Michael Sutton
Categories: securities fraud, fraud, Business Investment Fraud
82, Report:
#1424321
Posted Date:
Jan 21 2018
ICON FITNESS, LOGAN UT Ghost Charges Liars Logan Utah
I purchased a Nordic Track Treadmill and applied for the Fortiva credit offered through icon Fitness. I paid the treadmill off completely. I have all the paperwork reflecting this fact. Three months ago, out of the blue, I received a charge for $149.00 dollars on my card from Icon F...
Entity
ICON FITNESS, LOGAN UT
Categories: Health & fitness
84, Report:
#1420676
Posted Date:
Jan 03 2018
Carmichael lending group Ruben Michael Rhodes Set contract for personal loan. Ask fo0r collateral of 450.00 up front no loan sent money gram ti ontario canada to rubin San Jose California
Dont do any business with carmichael lending group out of san jose california
Set a personal loan in the amount of 3,000. Then company asked up front 5 months payments of collateral in the amount of 450.00 dollars. Sent a money gram to a Rubin michael rhodes at a ontario canada loc...
Entity
Carmichael lending group
Categories: Installment Loan Fraud
86, Report:
#1419826
Posted Date:
Dec 29 2017
DARRYL CUNNINGHAM Darryl, SCAMMED / CON MAN / JAIL DARRYL CUNNINGHAM - QUALITY REMODELING AND BASEMENT REFINISHING Sutton Massachusetts
This communication is being offered, publicly, to WARN anyone considering to hire Darryl Cunningham for basement or any household work. The information provided is completely accurate because it is coming from several people scammed by Darryl Cunningham.
HE is a scammer : 1. One of...
Entity
DARRYL CUNNINGHAM
Categories: Home remodling, Home Improvements, home repairs
87, Report:
#1417088
Posted Date:
Dec 15 2017
BurpeesSuck.com Icon66 Wrong product, obnoxious email La Quinta California
Hello, I ordered two tshirts more than 3 weeks ago. One was a custome shirt with lettering on the back. There was no lettering on the back. My order clearly stated that it would be present. I sent the company an email and they responded that their website clearly stated” the corre...
Entity
BurpeesSuck.com
Categories: On-Line Stores
88, Report:
#1405882
Posted Date:
Oct 12 2017
Regus / Vicki Reed - Area Manager Regus - Winston-Salem / Callie Zeigler - Community Manager *** BEWARE *** This location is a sham - 615 St George Square Ct, Winston-Salem, NC 27103 Winston-Salem North Carolina
This location is a sham. I was initially interested in an office at the Winston-Salem location, after receiving multiple emails from the area manager, I felt she was desperate. I began to do my homework and after visiting the office again, finding no one at the front desk, I took a ...
Entity
Regus / Vicki Reed - Area Manager
Categories: Property Management
89, Report:
#1405845
Posted Date:
Oct 12 2017
OS Petro, Kenny Andam Ghana, Michael Sutton OS Petro, Kenny Andam Ghana, Michael Sutton Oil and Gas deal Ghana Africa. They bring investors in and never fulfill Utah, Beverly Hills, Ghana Africa Utah, Ghana
OS Petro, Kenny Andam Ghana, Michael Sutton Beverly Hills promote a oil and gas company they have. They bring investors on and tell them they will have investment back within a month or so. They never respond to attorney letters, always push back the date of money back. Now they h...
Entity
OS Petro, Kenny Andam Ghana, Michael Sutton
Categories: Home Based Business
90, Report:
#1402736
Posted Date:
Sep 27 2017
Live Technologies Inc. My computer failed so they charged me $499 to fix it. They have now charged my credit card another $652.00 when I have nothing wrong. United States Not sure now Nationwide
To Whom it may concernHi, Approx 12 months ago I had a problem with my computer, through the internet they game me Live Technologies No. I called Live Techs, and had to pay up front $499.00 U/S to fix it, I did this Via credit Card.Two weeks ago a guy calls from L / tech, info...
Entity
Live Technologies Inc.
Categories: Computer Fraud