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1, Report #1536568
Mar 23 2025
08:35 PM
State Farm - David Jennings refused to switch back .So our PIP WASN'T PAID ..due to their negligence Temple Texas
Author: DD
Houston
2, Report #1536539
Mar 21 2025
09:46 PM
Fast Track Capital - Founder Darren Weeks Got us to invest an in a cruise ship port we never see any money we wore supposed to years ago see some money. Internet
Author: Maggi
Brooks
3, Report #1536116
Feb 17 2025
08:59 PM
guidhall diamonds investments inc paul wiseman i bought 12 natural coloured diamonds from and paid 276000 plus 13% sales tax and sold for a 163000 loss and this my life savings markham ontario
Author: david
MOUNT BRYDGES
4, Report #1535516
Jan 04 2025
08:54 PM
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California Department of Managed Health Care - MARY WATANBE CORPORATE CORRUPTION, KEPT 55 MILLION INSTEAD OF GIVING RESTITUTION TO PATIENTS Sacramento CA
Author: AngryGirl
Los Angeles
5, Report #1526275
Dec 27 2024
10:12 PM
Rebuttal Photo
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.com Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – Rfrank@ioticiti.com Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario
Author: Ponte Vedra Beach, Florida
6, Report #1533555
Jul 28 2024
07:26 PM
Darren - Greenfoodforest.com / Darren Frankel Shampoo roots - paid and never sent them Internet
Author: DeShea
roanoke
7, Report #1533221
Jul 04 2024
12:40 PM
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MH Digital Connect Mehidy Hasan is a SCAM Internet
Author: Tithi
Florida
8, Report #1532940
Jun 13 2024
01:37 PM
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Darren Brown, Todd White: DBA as Safeharbor Relief Fired me, but didn't pay my last paycheck! Sherman Oaks, California
Author: Los Angeles, CA
9, Report #1532820
Jun 04 2024
12:09 PM
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Anthony Tobin Yeshiva Atlanta, Georgia
Author: Adam
Atlanta, GA
10, Report #1531754
Mar 21 2024
12:33 PM
Full Ponzie scam with a record who is taking money for a bogus stock out of Canada and not putting it back into company. Several victims come to find out and Canada also has been alerted as he is not even a US citizen. Owes a lot of people a lot of money he has stolen
Author: Steve
Irvine, California
11, Report #1530291
Dec 20 2023
10:40 AM
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Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,
Author: Orange County California United States
12, Report #1530031
Dec 05 2023
03:58 PM
Eric Darren Floyd Stole/scammed me for 100K Palos verdes California
Author: Robert
Buffalo
13, Report #1524887
Aug 16 2023
07:48 PM
Richard Darren Harper Pacific Blue Root Terrible Roofing Job! Leaks everywhere right after they took away the last payment San Juan Capistrano Ca
Author: hacienda heights
14, Report #1527690
Jul 21 2023
08:57 AM
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Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
Author: Emily
Las Vegas
15, Report #302967
Apr 27 2023
10:43 AM
Updated Rebuttal Photo
AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida
Author: Shipshewana, Indiana
16, Report #1525990
Apr 26 2023
07:37 PM
AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION is CONNECTED TO: Metro Connect International Inc. AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION is CONNECTED TO: Metro Connect International Inc. Bilked me and I think 150+ shareholders out of personal investment as a private non listed company markham ontario
17, Report #1524414
Feb 06 2023
10:09 PM
Company Rating:
(1)
Probate pro Darren findling Didnt say monthly amount case opened feb 7 2020 he added new attorney 2/1/2023 to drag case allowing investigation as excuse having me stalked tortured etc probate case. 75,000 house 1970 charger and assets four heirs greedy...wants more money for him. He has location in chicago illnois and lake mary florida also. Royal oak Michigan
Author: Tamara
Southgate, Michigan
18, Report #1523231
Dec 13 2022
10:31 PM
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Author: Elizabeth
Oconomowoc
19, Report #1523158
Dec 10 2022
11:20 PM
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Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Author: David
20, Report #1521694
Dec 05 2022
11:22 PM
Rebuttal Photo
Aspire Drinks / Aspire Brands / Aspire Energy and Darren Linnell / Neil Blewitt NEVER PAID ME FOR WORKING FOR THEM AS A PROMOTIONAL MODEL
Author: Toronto
21, Report #1518483
Sep 23 2022
09:32 PM
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Philadelphia Dominatrix Mistress Isadora Stephanie Aman, Lil Steph Almost ruined my life with her slander, lies and drama Philadelphia Pennsylvania
Author: Darren Ambler
Philadelphia, Pennsylvania
22, Report #1509454
May 25 2022
06:58 PM
Rebuttal Photo
Mistress Lauren Giunta Philadelphia Dominatrix Treacherous and disturbing behavior. Very dangerous and unprofessional Philadelphia Pennsylvania
Author: JB
Philadelphia, PA
23, Report #1518388
May 14 2022
11:15 PM
Progressive Insurance Franchise owner Bill/ Pat Garcia: I45 north Houston They closed the claim for the accident March 2020(Galant , Austin, tx) , August 2020 ( Avalon, Houston,Tx) Houston Texas
Author: Mrs. Juanita Scott Easter
Temple, Texas
24, Report #1107144
Apr 26 2022
11:27 AM
Photo
Rhonda Binstock Plenty of fish cougar, Sociopath, Compulsive liar, cocaine user and alcoholic. Internet dating sociopath disaster Rhonda Binstock, worst experince of my life torotnto Ontario
Author: Darren
Alabama
25, Report #1515520
Mar 31 2022
10:37 AM
Updated Rebuttal Photo
Company Rating:
(1)
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
Author: D Kirk
Baltimore

Approximately 746 Reports Found

Showing 1-25 | Showing Page 1 of 30

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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