1, Report:
#1533555
Posted Date:
Jul 29 2024
Darren - Greenfoodforest.com / Darren Frankel Shampoo roots - paid and never sent them Internet
I purchased 4 shampoo roots, paid via PayPal and was told the order was sent out. I asked about the order and he was very rude. After things calmed down, he stated again that he sent out the order. The order never came. Huge waste of time.
Entity
Darren
Categories: Plants
2, Report:
#1533221
Posted Date:
Jul 04 2024
MH Digital Connect Mehidy Hasan is a SCAM Internet
Mehidy Hasan | MH Digital Connect
Mehidy Hasan also known as MH Digital Connect or Md Mehidy Hasan is an Online MLM SCAMMER, avoid him at all cost, he is a radical Muslim scammer who runs a fake MLM scam scamming innocent Canadians. He scammed some of my Candian friend too, first ...
Entity
MH Digital Connect
Categories: Online business, Business Consulting, MLM
3, Report:
#1532940
Posted Date:
Jun 13 2024
Darren Brown, Todd White: DBA as Safeharbor Relief Fired me, but didn't pay my last paycheck! Sherman Oaks, California
Fired me, but refused to pay me the $1000 he owed me for work performed. I also loaned him $100 to cover the payroll during one instance.
Entity
Darren Brown
Categories: Non Payment for Work Performed
4, Report:
#1532820
Posted Date:
Jun 04 2024
Anthony Tobin Yeshiva Atlanta, Georgia
Anthony Tobin while staying at Darren Tobin and Ilan Tobin's house at Yeshiva Atlanta--this man never introduced himself. Asking Ilan Tobin what he knows about father's occupation--he answered that he is a businessman.
Everyone should tell Ilan Tobin that Anthony Tobin is not a le...
Entity
Anthony Tobin
Categories: Scam artist
5, Report:
#1531754
Posted Date:
Mar 21 2024
Full Ponzie scam with a record who is taking money for a bogus stock out of Canada and not putting it back into company. Several victims come to find out and Canada also has been alerted as he is not even a US citizen. Owes a lot of people a lot of money he has stolen
Darren Hamans comes off as smooth and like most fraudsters has paperwork put together and references that are all a fraud. Once you check into him more he has a long trail of stealing money from individuals, companies and honest people. He is an individual from Canada when check...
Entity
Darren Hamans
Categories: Financial instruction reports online, Stock Scam, PONZI SCAM, Canabis , CBD,
7, Report:
#1530291
Posted Date:
Dec 20 2023
Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,
What’s the story on this Do we get a refund after all these years this is a pyramid scheme. Don’t send Wayne Warrington or Darren Hamans or there shady companies any money there both frauds There both just good liars with a team of dummy's that go a long with the script. I am lo...
Entity
Darren Hamans 951-490-2425
Categories: Ecommerce scam, fraud up front fee scam, PONZI SCAM, Scam, Scammers, Stock Scam
9, Report:
#1524887
Posted Date:
Aug 17 2023
Richard Darren Harper Pacific Blue Root Terrible Roofing Job! Leaks everywhere right after they took away the last payment San Juan Capistrano Ca
this company totally rip me off on my warehouse flat roof job!
they are not only unlawfully charged my credit card unauthorized,
Worse part is every rainy days after they took away the money, leaks everywhere!
https://m.facebook.com/story.php?story_fbid=pfbid02wh7pmvZZZPyv1sw5f5R9...
Entity
Richard Darren Harper
Categories: repairs and services
10, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
11, Report:
#302967
Posted Date:
Apr 27 2023
AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida
American Mastercraft along with several other names used, was registered in the State of Florida, but advertised in Pennsylvania without a license,using a Mail Boxes Etc address to draw people in as the company advertised Do it yourself Steel Buildings for a reasonable price, they ...
Entity
AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION
Categories: Advertising / Deceptive
13, Report:
#1524414
Posted Date:
Feb 07 2023
Probate pro Darren findling Didnt say monthly amount case opened feb 7 2020 he added new attorney 2/1/2023 to drag case allowing investigation as excuse having me stalked tortured etc probate case. 75,000 house 1970 charger and assets four heirs greedy...wants more money for him. He has location in chicago illnois and lake mary florida also. Royal oak Michigan
Probate pro Darren findling Didnt say monthly amount case opened feb 7 2020 he added new attorney 2/1/2023 to drag case allowing investigation as excuse having me stalked tortured etc probate case. 75,000 house 1970 charger and assets four heirs greedy...wants more money for him. He...
Entity
Probate pro
Categories: ATTORNEY
14, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
15, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
16, Report:
#1521694
Posted Date:
Dec 06 2022
Aspire Drinks / Aspire Brands / Aspire Energy and Darren Linnell / Neil Blewitt NEVER PAID ME FOR WORKING FOR THEM AS A PROMOTIONAL MODEL
I am a promotional model and depend on my earnings working gigs to pay my bills. I worked over 4 weeks for Aspire Energy through my agency and Aspire never paid me for my hours worked. I am out thousands of dollars and literally cannot pay my rent as a single mother because of this ...
Entity
Aspire Drinks / Aspire Brands / Aspire Energy and Darren Linnell / Neil Blewitt
Categories: Health drink
17, Report:
#1518483
Posted Date:
Sep 24 2022
Philadelphia Dominatrix Mistress Isadora Stephanie Aman, Lil Steph Almost ruined my life with her slander, lies and drama Philadelphia Pennsylvania
I am Darren Ambler and I am.taking my power back. I , am one of many unfortunate victims of philadelphia Mistress Isadora AKA Stephanie Aman AKA Lil Steph. I have exposed a couple of her co conspirators in the past year, now I can focus on her even more now because thanks to her (a...
Entity
Philadelphia Dominatrix Mistress Isadora
Categories: Dating service, Adult Novelty, Adult Web Sites
18, Report:
#1509454
Posted Date:
May 26 2022
Mistress Lauren Giunta Philadelphia Dominatrix Treacherous and disturbing behavior. Very dangerous and unprofessional Philadelphia Pennsylvania
Philadelphia Dominatrix Mistress Lauren Giunta is an extreme danger to everyone who crosses her path. I am a now former client who is tired of her threats and her treacherous insanity. She has substance abuse problems, she's a psychotic pathological liar and an obese sloppy drunk. S...
Entity
Mistress Lauren Giunta
Categories: Dating, Dating Scam, Adult Web Site
19, Report:
#1518388
Posted Date:
May 15 2022
Progressive Insurance Franchise owner Bill/ Pat Garcia: I45 north Houston They closed the claim for the accident March 2020(Galant , Austin, tx) , August 2020 ( Avalon, Houston,Tx) Houston Texas
We had full coverage on toyota avalon , liability on mitsubishi galant with Bill /Pat Garcia Progressive. Additional coverage of pip on both cars. During first incident in Roundrock , Tx the driver Mr. Darren Easter was told his name wasnt on policy. by progressive agent (Austin, ...
Entity
Progressive INsurance
Categories: Accident Plan, Auto Insurance
20, Report:
#1107144
Posted Date:
Apr 26 2022
Rhonda Binstock Plenty of fish cougar, Sociopath, Compulsive liar, cocaine user and alcoholic. Internet dating sociopath disaster Rhonda Binstock, worst experince of my life torotnto Ontario
My name is Darren, I`m a single 38 year old man who lives in Toronto. I work long hours so rarley get the oppurunity to go out and meet people. My friend suggested to try plenty of fish dating site. This is where I came across and met Rhonda Binstock. On our first few dates she...
Entity
Rhonda Binstock
Categories: Drunks
21, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
23, Report:
#1512455
Posted Date:
Oct 05 2021
Max Levine Adrian aka Anthony aka Tony Foley, Cal City Medical Supplies, My Smart Remedies, Hudson Holdings, Call Center Advisors. Sales Source . Call Center, Direct Response, Performance based marketing, Lead Generation Oakland California
I had been in business for myself for a couple years in the performance based marketing arena when Max Levine reached out to me. We discussed partnering in a call center endeavor.
I was to provide training with my business model and Max was to provide money while taking an executive...
Entity
Max Levine
Categories: Start up busines
25, Report:
#1511122
Posted Date:
Aug 19 2021
Darren Cote, Michelle Degroot, Gary Douglas Powell William Macumber --- Winnipeg police officers tried to cover up actions after family assaulted in hotel room, judge rules. the police officers lied about what happened, fabricating a story and laying charges to justify their actions. winnipeg manitoba
https://www.cbc.ca/news/canada/manitoba/winnipeg-police-lawsuit-1.5157581
Manitoba
Family assaulted by Winnipeg police officers awarded additional damages
Family will receive more than $100K in damages after 2014 incident involving police at Winnipeg hotel
A family who won a lawsuit...
Entity
Darren Cote, Michelle Degroot, Gary Douglas Powell, William Macumber
Categories: Police