1, Report:
#1527635
Posted Date:
Jul 19 2023
Cure4Hunger Mobile Systems Inc, Robotic Farms, Eric Williams Eric Williams, RoboticFarms, Cure4Hunger. Unpaid Wages, Worked directly Under Chairman, unlawful business practices, scamming & more.
I worked directly under the Chairman of the Board, Founder, Eric Williams in his home residence for 3+ months. During this time I witnessed him defraud multiple investors & shareholders & myself. Eric Williams is a con artist. Cure4Hunger & RoboticFarms are complete scams. Eric Will...
Entity
Cure4Hunger Mobile Systems Inc, Robotic Farms, Eric Williams
Categories: Scam artist, Agricultural commodity trade
2, Report:
#1525798
Posted Date:
Apr 18 2023
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider that serves over 10,000 merchants across a wide range of industries. PayProTec appears to resell the services of or is otherwise affiliated with North American Bancard. PayProtecNorth American Bancard Dishonest practices excessive charges
Payprotec
About 2 months ago I was contacted by payprotec telling me they could save me money. I had been with First Data processing company for about 12 years and had no issues.
Payprotec said that I was paying retail (through First Data) for credit card processing and that they...
Entity
Payprotec
Categories: credit card processing, Credit Card Processing Companies
3, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Trio Metals And Minerals Inc. Mr John Van Essen
Categories: Business
4, 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
5, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
7, Report:
#1518353
Posted Date:
May 13 2022
Simply Natural in Panama They took millions of dollars to build farms & sold hectares to many people with no intention of planting decent fruit nor paying anyone out. No titles. No revenue. Nothing as promised & they are continuing to sell fake land to many others.
Please stop these people from stealing from others. Everyone, please come forward & share your stories. Lief Simon from live & invest overseas sets up the conferences. He brings in scandalous companies to steal from his guests...including Simply Natural & Swiss Metals. They are all ...
Entity
Simply Natural in Panama
Categories: Agricultural commodity trade
8, Report:
#1516012
Posted Date:
Feb 24 2022
John Demarr John A Demarr John A Demarr PI detective.com nofindnofee.com nationwideleagal.com [email protected] [email protected] [email protected] John Demarr had me invest over $150,000.00 in a fraudulent crypto currency scheme called B2G and Start Options. Anaheim California
John Demarr John A Demarr John A Demarr PI detective.com nofindnofee.com nationwideleagal.com [email protected] [email protected] [email protected]
John Demarr had me invest over $150,000.00 in a fraudulent crypto currency scheme called B2G and Start Options that he was p...
Entity
John Demarr
Categories: BTC Fraud
9, Report:
#1512602
Posted Date:
Dec 06 2021
Paragon properties Harold Blumenstein Justin Dunckel Megan Gutierrez Slumlords Bingham Farms Michigan
Harold Bumenstien is a slumlord and his employees Justin Dunckel and Megan Gutteriz are pondcum.
I literally have pond scum all around my patio and it's unusable and cause a mosquito infestiation this past summer. They have told me for months that they are going to have a company ...
Entity
Paragon properties
Categories: Apartment mold, Apartment rental fraud, Unethical Apartments
10, Report:
#1513887
Posted Date:
Nov 24 2021
Steve Kornmeier & Matt Kornmeier are negligent landlords refusing to manage maintenance! Rude, sassy, negligent conversation that sums up their negligent maintenance repairs. Grosse Pointe Farms Michigan
Ankenterprisesinc.net
I text Matt Kornmeier about a leaking shower faucet and received no reply. I called Steve Kornmeier and he responded with asking me if I'm so unhappy why renew my lease? I informed him he has not sent me a new rental agreement and ask him why does he hire and b...
Entity
Steve Kornmeier & Matt Kornmeier
Categories: Apartment rental fraud
