1, Report: #1526355
Posted Date: May 15 2023
Piers Dunhill (Dunhill Ventures) Dunhill Ventures SCAMMERS FAKE FAMILY OFFICES
PIERS DUNHILL IS A RIP OFF MERCHANT AND SCAM ARTIST WHO TAKE RETAINERS FROM CLIENTS AND NEVER RAISES MONEY AVOID, LIKE THE PLAGUE. ALL THE PEOPLE AT HIS LUNCHES ARE FOR FREE MEALS AND DRINKS AND NEVER INVEST HE IS A CONMAN AND CROOK. HE HAS NEVER RAISED ANY MONEY
Piers Dunhill (Dunhill Ventures), 1
Alessandra, london, United Kingdom
2, Report: #1526266
Posted Date: May 10 2023
Pat Suarez GSAProposal.com Govconectx.com Vaune Marino Hard sell forcing a phone conference meeting until convincing enough they are offering a service at over $1,000 discount, then admit 5 months later they've done NOTHING! Springfield Ohio
1.) Request to Investigate both entities and persons related to the entities, for what is a Team Effort to Internet Scam, Steal from all trying to build to support themselves as a U.S. Govt. Contractor. 2.) If possible, Show Cause for what I've paid, duped into believing their Scam....
Pat Suarez GSAProposal.com, Springfield , Ohio, 1
Business Partner, The Woodlands, TX, Uni...
Categories: Consultants, Federal Government, internet fraud and monopoly
3, Report: #1526187
Posted Date: May 05 2023
Henry Ross Consulting Path2frdm Henry Ross I paid $250 for a consultation that i never received Ttexas
I paid $250 for a consultation but couldn't get a time and date. They claimed they was having a computer issue. I asked could I use the money they received for a pdf and the answer was no. There are many people having this
Henry Ross Consulting, Ttexas, 1
James, Texas, United States
4, Report: #1525131
Posted Date: Mar 17 2023
Car Covers and Shelters carcoversandshelters.com.au Hugh Bill Campbell Ordered engineered mezzanine kit. Wrong components, shipping issues, loss of money Drummoyne NSW
Ordered an engineered mezzanine floor. The sales person gave us a drawing which we approved and then he sent a different list to manufacturers. So entire order was wrong from day one. Steel fabricator also had an issue with carcoversandshelters.com.au and sent us another customers p...
Car Covers and Shelters, Drummoyne , NSW , 1
Yvonne, Sydney, Nsw, Australia
5, Report: #1525054
Posted Date: Mar 13 2023
Jeff Patch Jeffrey Patch Iowa Intelligence Fraud-Cons local businesses and misrepresents himself to businesses West Des Moines IA
Jeff Patch has been fired from multiple jobs around Iowa and Washington DC. He puts on a front as a consultant to get clients but doesn't complete his work or pay his bills. He has multiple evictions in Washington DC and in Iowa. He is indebted to businesses as well as companies. He...
Jeff Patch , West Des Moines, IA, 1
anonymous, West Des Moines, United State...
Categories: Consultants, Communications & Networking, Public Relations
6, Report: #1524781
Posted Date: Mar 01 2023
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
carla sheila carrillo coz , San Juan de Lurigancho , Lima , 1
Carla Sheila Carrillo coz, Lima, Peru, P...
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
7, Report: #1524602
Posted Date: May 18 2023
Lucky Onoriode THE CLOUDTICIANS INC Makoni Technologies Inc. Nations Media Network LLC Black Horse Black Engineering LLC MANDANIELS TECHNOLOGIES INC The Tech Zero Cybersecurity Training Foundation LLC SHOP VINES LLC No Other God Apparel LLC ERROLSOFT INC. Offering "Business Training" while poaching "students" for services never rendered upward of $2000-$4000 Laurel MD
Lucky Onoriode is a fraudster who has been preying on unsuspecting students looking for guidance and support in starting their own businesses. He operates a nonprofit organization called Cloudticians, which he uses to scam students out of their hard-earned money. Onoriode convinces ...
Lucky Onoriode, Laurel, MD , 1
Lucky Onoriode, Laurel, MD, United State...
8, Report: #1524516
Posted Date: Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York, New York, New York, 1
Gerald, Colorado, Denver, United States
9, Report: #1524511
Posted Date: Feb 13 2023
Pro Business Plans and Chase Hughes Business-Plans.com Pro Business Plans in new york city is a fake company and they refuse to give me my money back
We started working with pro bp back in early november. I made the deposit after what I thought was a short kickoff call but chase assured me that he had what he needed to start my pitch deck. We got the first iteration 2 weeks after making my deposit. The writing seemed like it came...
Pro Business Plans and Chase Hughes, 1
Destiny, Vermont, United States
10, Report: #1524195
Posted Date: Jan 29 2023
JaDia Wilmont Recovery Wellness Retreat Inc., THE TAX LADIES, Jadia Dejoi Wilmont, International Sx Consultant, Jadia Crawford Fake Company /credit fraud Atlanta Georgia
Booked SX Recovery House in GA for plastic surgery aftercare in 2022. After paying online Jadia stated the address to the recovery house will be emailed a week before the check in date. 48 hours prior to the surgery no email or answering the phone. Day of surgery no response. Scamme...
JaDia Wilmont, Atlanta , Georgia , 1