1, Report:
#1424901
Posted Date:
Jan 24 2018
OS Petro, Kenny Andam Ghana, Michael Sutton OS Petro, Kenny Andam Ghana, Michael Sutton Oil and Gas deal Ghana Africa. They bring investors in and never fulfill Utah, Beverly Hills, Ghana Africa Utah, Ghana
On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony.
Full Report From the govt here:
http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786
As part of the plea agreement in this ca...
Entity
OS Petro, Kenny Andam Ghana, Michael Sutton
Categories: securities fraud, fraud, Business Investment Fraud
2, Report:
#1405845
Posted Date:
Oct 12 2017
OS Petro, Kenny Andam Ghana, Michael Sutton OS Petro, Kenny Andam Ghana, Michael Sutton Oil and Gas deal Ghana Africa. They bring investors in and never fulfill Utah, Beverly Hills, Ghana Africa Utah, Ghana
OS Petro, Kenny Andam Ghana, Michael Sutton Beverly Hills promote a oil and gas company they have. They bring investors on and tell them they will have investment back within a month or so. They never respond to attorney letters, always push back the date of money back. Now they h...
Entity
OS Petro, Kenny Andam Ghana, Michael Sutton
Categories: Home Based Business
3, Report:
#1386006
Posted Date:
Jul 17 2017
Air wind and solar AKA AWS Daryl Easton Amanda Easton They installed faulty solar panel system and was not tdlr license to do in the state of Texas and they burned my house down and mine and my children and my wife stuff up and refuse to pay Dallas Texas
My name is Michael Sutton I live in Tyler Texas and my house burned down in September of 16 due to failure and solar panel set up by air wind and solar and Sonva Industries and since they've burned my house down they fell to stand behind what they told me and they try to say that ...
Entity
Air wind and solar AKA AWS
Categories: Miscellaneous Companies
4, Report:
#1367011
Posted Date:
Apr 11 2017
Michael Sutton SUTTON MUSIC GROUP Non payment Tacoma, Washington Internet
Sutton approached our magazine company for a deal involving ads and to put the band The Pin-Up Girls on the cover. We agreed to have the band on our cover because they are stand up guys. Sutton did not pay for his ads.
The recording studio where The Pin-Up Girls recorded told u...
Entity
Michael Sutton
Categories: Public Relations
5, Report:
#1103195
Posted Date:
Nov 30 2013
Ron W. Shirley aka Ron Gagnon, OYP (Global) Inc. aka Optimize Your Performance Fraud in the USA and Canada : Corporate, Cheque, and Investment Fraud. Toronto, Oakville Ontario
I am an agent, acting for a group of victims with an interest in recovering their lost funds as a result of, and/or exposing, the fraudulent activities of Ron William Shirley, aka Ron Gagnon, currently CEO of OYP Inc. o/a Optimize Your Performance optimizeyourperformance.com/He has ...
Entity
Ron W. Shirely, OYP (Global) Inc. aka Optimize Your Performance
Categories: Supplemental Health Programs
6, Report:
#838552
Posted Date:
Feb 13 2012
Sutton Music Group Michael Sutton Complete and total scam artist and a sociopathic sleazebag Tacoma, Washington
As an indie musician, I was contacted by this individual in December of 2007 via email offering publicity services for a recent CD release of mine; he found me through my CDBaby account. Since I am normally not totally gullible, to suss him out I obtained his phone number and we had...
Entity
Sutton Music Group
Categories: Internet Fraud
7, Report:
#588821
Posted Date:
Apr 02 2010
SUTTON MUSIC GROUP ROBERT SUTTON, Robert Michael Sutton SCAM, Rip off, Conman Seattle, Washington
This is a SCAM!!!! Robert Sutton contacted us and we sent him $500 for him to get us on 75 radio stations in 6 months. He did not fulfill his end of the agreement, When he finally did emailed us some info (after numerous emails requesting info) about what was going on he sent a list...
Entity
SUTTON MUSIC GROUP
Categories: Producers