1, Report:
#1534270
Posted Date:
Sep 17 2024
State Farm Insurance, I received a text message from State Farm insurance Company stating that I owe money Internet
In Willcox my Finance did not have insurance for 3 months because of the Agent (which my Finance set up automatic payments) must have partied to much? and did not put my Finances renewal payment in so he lost his insurance (because of State Farms inability to do their job correctly)...
Entity
State Farm Insurance
Categories: Auto Insurance
2, Report:
#1532835
Posted Date:
Jun 05 2024
Live and invest overseas Simply Natural Farms, Panama Took funds for a farming operation and land purchase which was supposed to yield returns on the sale of agriculture products Panama City, Panama
Bought 2 plots of land for avacado production and 2 plots for Mango production. During covid lockdown no maintenanc personel were allowed to tend to the crops during rainy season. The result was all crops were lost. OK, so I still own the land, Right? No, after 4 years n...
Entity
Live and Invest Overseas
Categories: Fraud
3, Report:
#1532042
Posted Date:
Apr 08 2024
Nault and Sons Construction Anthony Nault, Terry Nault, 1Christopher Dec. Faulty vinyl siding installation Pelham NH
Anthony Nault, was the owner of Blackthorn Environmental LLC. He obtained the insurance and permit for his half brother, Chris Dec and property manager of Fuller Farms Condo Association in Lowell. Mr. Dec was hired and entrusted to install vinyl siding on a 26 unit building. They in...
Entity
Nault and Sons Construction
Categories: Defective Construction
4, Report:
#1531423
Posted Date:
Mar 04 2024
Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota
Don't be fooled by the humble farmer personna, this guy is much smarter than he lets on. Since farming is not just a job, it's a lifestyle, let's talk about the lifestyle of Chris Sinkular. Charming. Charismatic. Talks about all the wonderful things he does for his community and how...
Entity
Sinkular Farms
Categories: Night Clubs, Pick-Up Artist, Dishonest
5, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
6, 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
8, 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
10, 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
