1, Report:
#1527635
Posted Date:
Jul 19 2023
Cure4Hunger Mobile Systems Inc, Robotic Farms, Eric Williams Eric Williams, RoboticFarms, Cure4Hunger. Unpaid Wages, Worked directly Under Chairman, unlawful business practices, scamming & more.
I worked directly under the Chairman of the Board, Founder, Eric Williams in his home residence for 3+ months. During this time I witnessed him defraud multiple investors & shareholders & myself. Eric Williams is a con artist. Cure4Hunger & RoboticFarms are complete scams. Eric Will...
Entity
Cure4Hunger Mobile Systems Inc, Robotic Farms, Eric Williams, 1
Author
Christopher, Simi Valley, Ca, United Sta...
Categories: Scam artist, Agricultural commodity trade
2, Report:
#1522347
Posted Date:
Aug 29 2023
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan, ZÜRICH, 1
Author
Remington Steele, Northeastern, United S...
Categories: Agricultural commodity trade, banking, Business Consulting
3, Report:
#1518448
Posted Date:
May 17 2022
Indigo Ag They owe over a million dollars
Do not trust that what they say they will do. They owe me over a million dollars. Ponzi scheme and a bunch of crooks!
Entity
Indigo Ag, 1
Author
A concerned farmer, IL, United States
Categories: Fraud, Scam artist, Theft, ponzi scam, Agricultural commodity trade, Commodity Investments
4, Report:
#1518353
Posted Date:
May 13 2022
Simply Natural in Panama They took millions of dollars to build farms & sold hectares to many people with no intention of planting decent fruit nor paying anyone out. No titles. No revenue. Nothing as promised & they are continuing to sell fake land to many others.
Please stop these people from stealing from others. Everyone, please come forward & share your stories. Lief Simon from live & invest overseas sets up the conferences. He brings in scandalous companies to steal from his guests...including Simply Natural & Swiss Metals. They are all ...
Entity
Simply Natural in Panama , 1
Author
Karen, lincoln, United States
Categories: Agricultural commodity trade
5, Report:
#1517565
Posted Date:
Sep 23 2022
GRINAGRI TIMBER & AGRICULTURAL SUPPLIES Nelmoz Building & Fencing Supplies I bought agri poles in December and they never deliver the pole and they never refunded me the money I paid for poles. Nelspruit Mpumalanga
I bought agri poles from this company on the 1st of December 2021 and they never delivered the pole and I ask them to refund me they kept on saying end of the month untill now.
I paid them R29 718.30
They are now not taking my calls. My you please assist me to get my funds.
Entity
GRINAGRI TIMBER & AGRICULTURAL SUPPLIES, Nelspruit, Mpumalanga, 1
Author
PHUTHUMILE, PORT ELIZABETH, Eastern Cape...
Categories: Agricultural commodity trade
7, Report:
#1472228
Posted Date:
Jan 26 2019
Chris Shepard Kavry Management, LLC Kavry Titus Leaf Pro Management Bought Cannabis from us on terms, claimed they were robbed & now refuse to pay us Adelanto, San Juan Capistrano California
As a legally licensed cannabis grower we sold Chris Shepard cannabis flower (approx 150K worth). Within hours of our flower passing California State lab tests he claimed he was robbed and has refused to pay us the money he owes us. The robbery was clearly an inside job, as his s...
Entity
Chris Shepard, Adelanto, San Juan Capistrano, California, 1
Author
California Grower, Adelanto, California,...
Categories: Agricultural commodity trade, Bait-and-Switch, Rip off, took the money and ran, Canabis , CBD,, Cbd, CDB OIL