1, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
2, Report:
#1513243
Posted Date:
Mar 30 2022
Finncast Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
We purchased Fincast Studio and Teleprompting software bundle.
Originally we opened the teleprompting software with the key and it seemed to work ok except for one minor problem... the SCROLL speed control was not available, only a click and drag speed control or the - and + keys co...
Entity
Finncast
Categories: streaming device
3, Report:
#1515315
Posted Date:
Feb 26 2022
Nu Alpha Gamma Military Sorority/ Fraternity Defamation , verbal attacks and refusal of refunds Fayetteville North Carolina
My husband was going join a fraternity and paid fees and money for items for crossing. After finding out that it wasn't a good organization He decided, as well as many other to leave.
After several attempts to get back the $400 that was supposed to be used for apparel and Iran's f...
Entity
Nu Alpha Gamma Military Sorority/ Fraternity
Categories: Nonprofit Organizations, Refund refusal, RIP-OFF, Slander defamation, will not refund, Misleading
4, Report:
#1509484
Posted Date:
Jun 28 2021
Apostle Kentay Duncan Kingdom Word Church of Chicago Kappa Gamma Mu Fraternity Pervertish ILLINOIS
Pastor Duncan rubbed up against me at a probate show and also at church. He likes to where form fitting pants to show the structure of his private parts and it is very bad because when he speks to the congregation he likes to rare back and show the imprint
Entity
Apostle Kentay Duncan
Categories: non-profit group
5, Report:
#1489853
Posted Date:
Jan 02 2020
Kappa Gamma Sigma Christian Sorority Inc KGS and KGM Deceptive Practice Chicago Illinois
This company come in the name of religion but have some crooks working for them. The National Secretary is Nefertiti Fischer is on the TOP of the list. Mrs Fischer takes documents from other organizations and use them with KGS she is so crooket she do not take the time to remove...
Entity
Kappa Gamma Sigma Christian Sorority Inc
Categories: Sorority and Fraternity
6, Report:
#1479895
Posted Date:
Jun 04 2019
Sportiva by Gamma Randall Antonio Mendez Ramirez We pay him for a travel package to run the London Marathon in April 2019 and we lost the money and did not run the race. San Jose
My husband and I are marathon runners and we wanted to run the London Marathon in April 2019.
We went to the official London Marathon website to check the authorized travel agencies. Since we are form Costa Rica, we contacted Sportiva by Gamma to ask if it was possible to run the ra...
Entity
Sportiva by Gamma
Categories: Marathon entry scam
7, Report:
#1468677
Posted Date:
Dec 13 2018
Sigma Tau Gamma Illinois State University ISU Triangulation, Dirt Slinging, Slander, Defamation Normal Illinois
Answer to an article in the SAGASigma Tau GammaIs Greek Life Still Worth It?NO! From my experience, Sigma Tau Gamma (Gamma Psi) was detrimental to my life. There were good experiences that I was apart of, though it was not enough to make up for the time wasted and a lack ...
Entity
Sigma Tau Gamma Illinois State University ISU
Categories: Smear & Slander
9, Report:
#1445188
Posted Date:
May 30 2018
spammer store spammer.ro/ fake computer software dealers
I came across this store (spammer.ro) on the 17th of May 2018, they cliam to be selling computer softwares and email makerting, so i registered, but before buying/ placing any other i wrote to the customer care explaining the experience i had with online store that claims to sell so...
Entity
spammer store
Categories: Computer Fraud
10, Report:
#1407264
Posted Date:
Oct 19 2017
Safe Coin Escrow, LLC White Light Book Store & Crystals [email protected] Gamma Recruiting Work From Home Job Offer Scam London, Philadelphia Nationwide
Be careful! This company is offering a bogus work from home opportunity after you post your resume to a job site to try and collect your information for identity theft!
This is the gist of their email.
Your resume looks impressive, we would surely need someone like you on board...
Entity
Safe Coin Escrow, LLC
Categories: Work at Home
11, Report:
#1393755
Posted Date:
Aug 18 2017
Reddit Psychics (Psychics SubReddit) Psychics on Reddit Unethicial, Fake, Fradulent, Judgmental, Deceiful and Inaccurate Psychics Internet
This particular Reddit site is very bad and dangerous. Many of the psychics are 100 percent fakes and frauds. All of them do not have the true and actual gift of being a psychic of any kind. These are practice psychic readers who simply do not have any gift.
These individuals share ...
Entity
Reddit Psychics (Psychics SubReddit)
Categories: Psychic
12, Report:
#1376300
Posted Date:
May 31 2017
Vlamorous AKA Gamma Health They charge a shipping fee for a product and then you get hit a couple of days later for almost $100 Internet
I ordered a skin care product and all it said was that you would pay for the shipping but then they hit my account for $97.83. Do not order anything from them as they will continue to charge your account for unauthorized amounts.
Entity
Vlamorous
Categories: Skin Care
13, Report:
#1354309
Posted Date:
Feb 06 2017
phpinboxmailer.com Rajesh Mehta php mailer India
payday78 (05.02.2017 21:24):helloPHP Inbox Mailer INDIA (05.02.2017 21:37):Hellopayday78 (05.02.2017 21:37):I am looking for a good smtp that can send upto 20k email inbox is that possible pls?payday78 (05.02.2017 21:38):I want honesty pls all the smtp I have been buying disappoint ...
Entity
phpinboxmailer.com
Categories: Computer Software
14, Report:
#1329925
Posted Date:
Sep 25 2016
Beauty Impressions GammaBeauty.comintoxicatingeyerecall.com Unauthorized credit card charge. Non working phone numbers to cancel or return Pacoima California
14 day trial products
Ordered 9-12 and charged to credit card on 9-12
Product received 9-17 (leaving 9 days remaining in trial). Unless you cancel before the end of your 14 Day Trial Period (10 Day Evaluation Period + 4 Days For Shipping)
Product was delivered with information ab...
Entity
Beauty Impressions
Categories: Beauty Products
15, Report:
#1254522
Posted Date:
Sep 12 2015
Gamma LLC Unlawful eviction and theft of property New York New York
This building has to be the biggest scam in all of New York real estate. They demand cash only and subdivide one apartment into many.
I was unlawfully evicted last August and was not allowed to remove my property (which is required by law). Instead the building manager did so...
Entity
Gamma LLC
Categories: Property Management
16, Report:
#1052026
Posted Date:
Jul 27 2014
Gamma LLC management He took my rent and deposit and ended up not letting me move inn- I have receipts. New York New York
I moved to NewYork thinking it would be an easy transition to move into an apartment complex Immediately.- after a couple of days I realized I needed more time- I looked on Craigslist and found a place that said move inn immediately - I called the guy saw the place and took it- th...
Entity
Gamma LLC management
Categories: Better Business Bureau
17, Report:
#1156731
Posted Date:
Jun 23 2014
Brad Spamhaus.org Steve linford Rob schultz Thomas Morrison hacking ip space owner and competitors data New york Internet
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data and SBL the ip with ...
Entity
Brad
Categories: Internet Fraud
18, Report:
#1100620
Posted Date:
Jun 16 2014
yovonne cole or yvonne cole or yavonne cole, yovonne buffalow or yvonne buffalow or yavonne buffalow, yovonne rudner yovonne fleming yovonne smith larry cole and cole Montana. Deceptive Loan Schemes, Personal Skype Peek Porn Shows. Misrepresentive, deceptive, fraudulent loan schemes, shark, guilty of unlawfull offenses, wicked, user, Criminal and More.... Uses alias names herself and her current husband. Honez, Hone lynn, Cole Montana and More... Colorado Springs Colorado
yovonne cole or yvonne cole or yavonne cole, yovonne buffalow or yvonne buffalow or yavonne buffalow, yovonne rudner yovonne fleming yovonne smith larry cole and cole Montana. How many Marriages and ALIAS NAMES?
Deceptive Loan Schemes, Personal Skype Peek Porn Shows. Misrepresentive...
Entity
yovonne cole or yvonne cole or yavonne cole, yovonne buffalow or yvonne buffalow or yavonne buffalow, yovonne rudner yovonne fleming yovonne smith larry cole and cole Montana. How many Marriages?
Categories: Party Planners
19, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
20, Report:
#1118954
Posted Date:
Jan 28 2014
Dahua Group, Dahua Industrial Group Limited Gamma Polyglutamic Acid, Dahua, Dahua China. Shandong China Internet
This Company WILL NOT RESPOND to email AFTER receiving funds to ship samples. Numerous Email reuqests to perform and or communicate goes unanswered and it is literally experatng trying to get telephone connections. I immedially wired shipping funds based upon a guaranteed THREE DAY ...
Entity
Dahua Group
Categories: Drug Manufacturers
21, Report:
#1117459
Posted Date:
Jan 22 2014
Kingofjays Ripoff Website False Advertising Internet
I was looking to purchase some shoes for my so on Craiglist. Found a listing of shoes that mentioned the website kingofjays. I decided to take a look at the website and see what type of shoes they had. On 01/12/14 I visited this website that advertises authentic shoes at a discounte...
Entity
Kingofjays
Categories: On-Line Stores
22, Report:
#1114399
Posted Date:
Jan 10 2014
www.repcommunity.com SCAMMERS SCAMS RIPOFF SCAMMERS China Internet
I WARN YOU DO NOT BUY SO CALLED AUTHENTIC SHOES FROM REPCOMMUNITY.COM I WENT TO THEIR SITE AND THEY OFFERED TO SELL ME SOME AUTHENTIC JORDAN GAMMA BLUE 11'S. I BOUGHT THE SHOES FROM THEM AND THEY SENT ME SOME SHOES THAT WERE TOTALLY FAKE. THE TOE CAP WAS TRANSPARENT AND I SEEN...
Entity
www.repcommunity.com
Categories: Computer Fraud
23, Report:
#1100105
Posted Date:
Jan 08 2014
408 West 36th St 9 Ave Gamma LLC, CoCo L LLC, CoCo LLC SCAM! FRAUD! New York New York
408 West 36th Street 9 Ave.Scam...This crime group uses craiglist to find victims. Aspecially among young students. They lie every time about how much you have to pay. And they never give deposits back. They use fake companies (Gamma LLC, Gamma Realty LLC, in my case CoCo L LLC...
Entity
Gamma LLC, CoCo L LLC, CoCo LLC
Categories: Property Management
24, Report:
#1098100
Posted Date:
Nov 09 2013
Cole Montana Larry Cole Yovonne Cole Yovonne Buffalow Yovonne Buffalow Cole Impressions by Cole, F.U.B.A.R. Stress Monkey Consulting, AEBN, Lightspeed, Amused Media, BlazingBuc Thieves, Liars, Manipulators, Tax Evaders, Criminals, Porn Scum, Cheaters, Users etc. Colorado Colorado
These 2 SCAM artists RIPPED ME OFF!!!
They call one of their many scamming businesses CFF. They throw wild and crazy college parties with an amateur film crew (themselves).
They look for: Party Goers: Must be 18-28 with valid IDs and all girls will be required to fill out model rele...
Entity
Cole Montana Larry Cole Yovonne Cole Yovonne Buffalow Yovonne Buffalow Cole
Categories: Party Planners
25, Report:
#1093578
Posted Date:
Oct 22 2013
Rasika Ekanayake, HONG KONG HONGXUN ELECTRONICS TECHNOLOGY LIMITED, Mars&Venus Technical Trading, Co,Ltd Sold counterfeit products and also scammed by not giving a refund Werellagama Sri Lanka
Rasika Ekanayake from Sri Lanka guranteed that his store in Hong Kong was selling authentic OEM headphones. He told us that his store gets all headphones directly from the factory. We sent him the payment by Western Union and received the items. The headphones were count...
Entity
Rasika Ekanayake
Categories: Audio & Electronic Retail Stores
