1, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
2, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
3, Report:
#1531177
Posted Date:
Feb 18 2024
USA FUNDING APPLICATIONS fundingapplication.org usa funding applications internet
I have a few friends who received money from that company like 50,000 dollars some even more, they had to pay 500 dollars to get it , it makes no sense to me however they showed me actually fedex delivering and ups also. I think this is a scam company, it says they are not affiliate...
Entity
USA FUNDING APPLICATIONS
Categories: Fraud, Government Services
4, Report:
#1527908
Posted Date:
Aug 03 2023
Rishu Gularia Rishu Gularia, from India, states he is a Proposal Writer - he freelances and then steals your money. I've added his What's App in case he tries to call your company. His WhatsApp # is +91 76619 666333 - over the past 6 months, he has stolen approximately $15,000 from us without producing a single Business Proposal. He says he writes US Government Proposals, but it is just a lie. Asked to be Paid - No Delivery of Service - Freelance SCAM Punjab
It's simple - Rishu Gularia, A 503 Imperial Heights, Sec 115 Mohali, 140307 Punjab India - WhatsApp +91 76619 666333 (in case he contacts your Company) says he is a Shipley Certified Writer (it is fake - you may call Shipley, that is how we found out) - puts himself on all Freelance...
Entity
Rishu Gularia
Categories: Business & Government Proposal Writing
5, Report:
#1514779
Posted Date:
Oct 06 2022
Guadalajara Jalisco Tours Unreliable, poorly run, and probably a scam Guadalajara Jalisco
I was looking for a touring agency that would give me a tour of the city of Tequila while I was visiting Mexico. I initially found www.toursguadalajara.com.mx where I paid for 2 tickets for about $80 united states dollars total. On their website they allow you to specify the gen...
Entity
Guadalajara Jalisco Tours
Categories: Tour Company
6, Report:
#1520838
Posted Date:
Oct 03 2022
Huachuca City Post office abuses disabled people: Refusing to open a P.O box for my disabled boyfriend.
My boyfriend has a broken FEMUR and illegal Mexicans going to the post office with No photo ID and they pay money and they are giving two keys and they have a PO box, but my boyfriend who is an American citizen has been to this post office not just once but five times going on 6- ti...
Entity
Huachuca City Post office abuses disabled people:
Categories: US Postal Service, United States Post Office
8, Report:
#1511661
Posted Date:
Sep 07 2022
Publicly Held Banking System/Wall Street Banks Fraud/Corruption/Deception/Manipulation
NATIONWIDE ALERT: The publicly held banks in America, Wall Streets banks, have destroyed millions upon millions of innocent people’s lives in America. The US government continues to allow these banks to financially injure innocent Americans and even bails-out these corrupt banks w...
Entity
Publicly Held Banking System/Wall Street Banks
Categories: Banks
10, Report:
#1519515
Posted Date:
Aug 30 2022
Google Alphabet Removing important information from the web and making it extremely difficult to access vital information
*****NATIONWIDE ALERT: It is a fact that Google has removed important information from the web, along with Bloomberg. Both companies removed important information regarding the stock market crash and collapse of the US Economy that was available in February of 2008, prior to the eve...
Entity
Google
Categories: Search Engine Provider
11, Report:
#1518418
Posted Date:
Aug 16 2022
ReconArms LLC ReconArms Branden Gillen Unjust Enrichment, Libel/Slander/Gaslighting, Civil Rights Violations Las Vegas Nevada
Back in 2021 I wanted to buy a shotgun and had the dumb luck to come across Reconarms on Gunbroker.com and NevadaShooters.com, a shady gunshop in Las Vegas near where I lived.
I had no clue what I was in for when I picked out a gun that their rep “Ty” (Tyler Smith) had as...
Entity
ReconArms
Categories: Gun Dealers, Guns, Gun Shops
12, Report:
#1518775
Posted Date:
Jun 23 2022
Jim Preston, Alexander Preston, Salman Manzoor Beware of this pathological liar, conman, thief. Born in Pakistan 1987. Irvine CA
Please beware of this con artist, pathological liar and thief. He is a dangerous opportunist running cons on people, employers, business associates and the US immigration system. He ripped off 10 years of my work, my intellectual property and ran off with everything, destroying my l...
Entity
Jim Preston
Categories: Fraudster/thief
16, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies
17, Report:
#1509976
Posted Date:
Jul 14 2021
TCL TCL Corporation TCL Electronics TCL North America Roku Televisions freeze and reboot during viewing sessions Corona CA
Searching for solutions online, I found that the problem with our TCL Roku TV affects a very large number of customers. Reports indicate that the problem begins happening to TCL Roku TVs of various ages, from days-old to months-old. During viewing, the TV freezes in stages (subtitle...
Entity
TCL
Categories: Smart TV
18, Report:
#1509210
Posted Date:
Jun 20 2021
Choice Home Warranty Choice Home Warranty NEVER covers any claims. Stay away from these Crooks
I hold a policy with Choice Home Warranty. My first claim with them is for a faulty hot water heater. I placed the claim and was assigned a plumbing company: True Heart Plumbing came out. They told me the H/W tank was indeed about to fail due to age and rust in the bottom of the tan...
Entity
Choice Home Warranty
Categories: warranty
19, Report:
#1503999
Posted Date:
Jan 18 2021
US Congress Marjorie Taylor Greene Republican Congressman State of Georgia Republican Party Marjorie Taylor Green - Ignorance of the Law - stupidity Washington District of Columbia
Marjorie Taylor Green Of US Congress has violated my trust and provided me a lack of credibility in our US government due to her gross ignorance of the law and stupidity in Georgia's voting law.
see below tweet that will live on the internet forever and will never be removed from th...
Entity
US Congress
Categories: Legal, Attorneys & Legal Services
20, Report:
#1503240
Posted Date:
Dec 23 2020
Matt Kidd Jim Kidd Geo Tactical Solutions Portray themselves as respectful US veterans selling to the US Government, but do not pay their debts Salt Lake City Utah
This father/son operation is the worst kind because they paint themselves as honorable ex-military servicemen, signing each email Respectfully. The reality is they sell equipment to the US Government and do not pay their suppliers.
In our instance, they ran up $15,000 worth of inv...
Entity
Matt Kidd
Categories: United States Military
21, Report:
#1481527
Posted Date:
Aug 20 2020
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Adam Long L2 Capital
Categories: Financial Fraud, Financial
22, Report:
#1497940
Posted Date:
Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om
Do not file or pay Income Tax
For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at t...
Entity
Terrence Monroe Brannon d.b.a. My Money Magick
Categories: COMPUTER SCAM, Consulting, Counseling, Business Consultants, Financial planning, Tax Preparation
23, Report:
#1051364
Posted Date:
Jun 02 2020
Luxury Villas Cape Coral Scammers, Thieves Stole My Money!! DO NOT TRUST THEM facebook.com/VillaccDe floridarentals.com/owner/lvcc-inc lvcc-realestate.com/language/en/about-us They stole my deposit of $1671 And Refused To Pay It Back, Even Though US COVID Flight Restrictions Prevented US FLYING To Cape Coral Florida
I booked a 14 day vacation at the White Crystal Villa from mid-June 2020 Michael Gschwandtner on the Luxury Villas Cape Coral website http://villascc.com/en/2014/09/villa-white-crystal/ on December 27th 2019 paying the deposit of $1671.
With the outbreak of COVID-19, the US Govern...
Entity
Luxury Villas Cape Coral Scammers, Thieves Stole My Money!! DO NOT TRUST THEM
Categories: boat rental, Vacation Rentals
24, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud