1, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
2, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
3, Report:
#1520593
Posted Date:
Aug 19 2022
Trainline The Trainline trainline.com The trainline.com Fails To Respond To Inquiries & Refund Cancelled Train Fares London London
Beware of this third-party vendor (T-PV), Trainline (a/k/a/ trainline.com, purportedly a legitimate rail ticket vendor for British and European rails, including Eurostar which Americans should have no problems buying from directly). Unfortunately (and I've encountered this more th...
Entity
Trainline
Categories: Train Travel
4, Report:
#1515332
Posted Date:
Apr 04 2022
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
In America it's easy to set up a FRAUD CORPORATION (Bernie Madoff proved that) yet so many today exi...
Entity
Pamplona Capital Management
Categories: equity investments, investing, Laundry, Laundry Services
6, Report:
#1500706
Posted Date:
Oct 08 2020
MDG Transport and Logistics Melissa DeGongre Frauding carriers and closing down , Just a fraud !!!! Hudson Quebec
MDG Transport and Logistics is owned by Melissa Degongre who also was Quick Van Lines, NorthEastern and
TransAtlantic all out of the Montreal , West Island Region all part of her opening a company with 0ne 14 FT truck
and double Brokering cross border loads and not paying any ...
Entity
MDG Transport and Logistics
Categories: Trucking Companies
7, Report:
#1499395
Posted Date:
Sep 01 2020
SL Marina Bad customer service, did not supply product but took my money McCormick SC
We have rented boats from SL Marina every summer for 5 years and each time we get the Manager of the marina who has always been rude to us. We ignored him everytime figuring he's just an unhappy man. But on August 29th he went too far.
We had out-of-town guests and had a f...
Entity
SL Marina
Categories: boat rental
8, Report:
#1481073
Posted Date:
Jun 27 2019
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone Robert Cole Freetown Sierra Leone George Allieu Freetown Sierra Leone Breaking Water Mineral SL Ltd. in Freetown Sierra Leone is an unreliable seller / broker of Diamonds and Gold Freetown Freetown
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone offers Diamonds and Gold on their website. Over the phone the people are convincing and we can even say professional. Once they arranged your Visa to inspect the goods (Gold and Diamonds) in Freetown Sierra Leone things look go...
Entity
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone
Categories: gold. diamond, copper broker, gold sales
9, Report:
#1478810
Posted Date:
May 15 2019
Superior Court OF New Jersey Law Division Special Civil Part , NJ Courts James W.Palmer, Jr. , Lovullo Superior Court OF Law Division Special Civil Part , NJ Courts Lawyer's decision: us to pay to the buyer $3,576.59 to fix the car my husband sold to Mike Lovullo After 3.5 years ago Toms River New Jersey
My husband sold the car1988 Mercedes 560 SL to the buyer Mike Lovullo 3.5 yaers ago on line on craigslict.com. First time M. Lovullo asked to keep his stuff in our proporty for a while, we let him do that, then he went to police and said it was not correct number of odometer , but...
Entity
Superior Court OF New Jersey Law Division Special Civil Part , NJ Courts
Categories: Lawyers
10, Report:
#1478718
Posted Date:
May 14 2019
Diors Jewelers Diors Jewelers -SL No Refund Morrow Georgia
I would actually rate this store 0 stars if the option was available. I made a Pandora Jewelry purchase on 5/11/19 for a total of $318.60 but after going home and researching one of the items purchased I decided to return the item to the store. Prior to purchase I was never advised ...
Entity
Diors Jewelers
Categories: jewelry, Jewelry Stores