1, Report:
#1522320
Posted Date:
Nov 04 2022
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
We probably should have looked at Mr. Lee's Lindked In Profile where several years ago he was a truck driver in Australia... today he portrays himself as a financial genius to raise funds around the world for humanitarian projects. We were not able to find any proof of any projects ...
Entity
Categories: investments
2, Report:
#1458781
Posted Date:
Aug 30 2018
ALABAMA VFW DEPARTMENT, ERNEST GABLE 3 COMPLAINTS OF SEXUAL HARASSMENT BY PREVIOUS COMMANDER IGNORED BY POST, DISTRICT, STATE AND NATIONAL VFW ELBERTA ALABAMA
After many months of sexual inuendos, talking to my canteen manager and sleepless nights I sent a formal complaint to the state. The then Commander, Ernest Gable, was becoming more than I could handle and my manager was laughing it off. When I spoke with the Judge Advocate, Bryant B...
Entity
Categories: SEXUAL HARASSMENT
3, Report:
#1307575
Posted Date:
May 25 2016
OLEXBD Scam - Fraud - Hoax - Stole Our Money! Zindabazar Sylhet
Save Your Money - They Will Rob You!We hired a company through Freelancer to build a new software we needed for our business.After negotiations were complete and we agreed on a price ($400 US) the software was meant to be built. Now it came to paying our deposit..After trying numero...
Entity
Categories: Computer Software
4, Report:
#105103
Posted Date:
Nov 02 2004
Matthew Lee Smith Sr. Major Dead Beat Dad Bourbonnais Illinois
Attn ladies of arm reach of this man Matthew Lee Smith Sr of Bourbonnais, Il D.O.B 12/8/75. He is a Major Dead Beat Dad! He had gotten me pregnant at the age of 17 and left me alone to raise the child. He runs from paying child support. He owes $13,900 in back child support that is ...
Entity
Categories: Dead Beat Dads