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TOTAL REPORTS FOUND:16

Complaints, reviews, scams, lawsuits and frauds reported for

Category: refuses-to-communicate-directly Topic: finance

Showing 1-10 of 16 Found Reports

1, Report: #1526852

Posted Date: Jun 07 2023

Securitas private security Jason smith Has horrible communication. Over works employees. Under pays employees. San diego, CA,

Doesn’t communicate well with employees. Works employees for 6 months straight with no days off. Under paid for the work we do.

Securitas private security , San diego,, CA,, 1

Keysean, San diego, United States

Categories: Harassment, REFUSES TO COMMUNICATE DIRECTLY, Security Services

2, Report: #1524936

Posted Date: Mar 08 2023

Type of building that I ordered

-California Builders Paul Chretien Paul T. Greydon Paul Grayson Kalifornia Builderz I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,000.00. Now, I cannot find or hear from Paul Chretien, aka Paul T. Greydor, aka Paul Grayson. Cabin John, Montgomery County Maryland

I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,00...

-California Builders, Cabin John, Montgomery County, Maryland, 1

LeRoy, Lithonia, Georgia, United States

Categories: Breach of Contract, Cash advance, Conartist, Fraud Product, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Construction Fraud

3, Report: #1523414

Posted Date: Dec 22 2022

Contract

MojoHeadz Records Katie Albini Have not paid per contract agreement and have not allowed access to units sold per contract Anaheim California

Around late September of 2021 I made a song it's acoustic called alone in the storm. A scout or recruiter from the record label mojoheadz message me on soundcloud and said he really liked that piece of music he asked me to send it to him which I did and he wanted to submit it to the...

MojoHeadz Records , Anaheim , California , 1

Benjamin, Phoenix, Arizona, United State...

Categories: Entertainment and Music, Breach of Contract, REFUSES TO COMMUNICATE DIRECTLY

4, Report: #1523393

Posted Date: Dec 21 2022

MojoHeadz Records Katie Albini @ Have not paid any royalties, have not let me see units sold Anaheim California

In November of 2021 I was approached on soundcloud by a employee of mojoheadz Records who had heard a piece of music that I had made called alone in the storm. He asked me to send it to him so he could have the people there listen to it and I did that. Two weeks later he contacte...

MojoHeadz Records , Anaheim , California , 1

Ben, Phoenix, Arizona, United States

Categories: Entertainment and Music, Music, Recording Contract, Breach of Contract, REFUSES TO COMMUNICATE DIRECTLY

5, Report: #1519082

Posted Date: Feb 16 2023

Kristopher Clement Swain

Kristopher Clement Swain & Rachelle Alexandra Edwards DBA Wildwood Tattoo Parlour; Rachelle Alexandra Ink; & Xandra Ink Abandoned Their Shop After Being Raided For Paying Employees Under The Table & For Tax Evasion - Left Deposit/Gift Card Holders Hanging Kamloops British Columbia

Kristopher Clement Swain & Rachelle Alexandra Edwards (doing business as 'Wildwood Tattoo Parlour'; Rachelle Alexandra Ink; & Xandra Ink) shut down their shop at 829 Victoria Street in Kamloops, BC on June 1, 2022 after they were raided in late March 2022 for paying their employees ...

Kristopher Clement Swain & Rachelle Alexandra Edwards DBA Wildwood Tattoo Parlour; Rachelle Alexandra Ink; & Xandra Ink, Kamloops, British Columbia, 1

John, Seattle, Washington, United States...

Categories: Fraud, RIP-OFF, Corrupt Companies, REFUSES TO COMMUNICATE DIRECTLY, tattoo

6, Report: #1517866

Posted Date: Apr 25 2022

Alpha Low Voltage Systems LLC Anthony Jones Did not pay me for work i did for him, nor repay me for rental vehicle Fulton MO

Anthony Jones asked me to go out of town to help him on a job. He told me he would cover my rental car, hotel, and daily food ON TOP of pay per hour. I asked him what kind of work I will be doing and he says all in the communication field which he knows is my profession. When I get ...

Alpha Low Voltage Systems, Fulton, MO, 1

Jay, St louis, United States

Categories: job, RIP-OFF, Telecom, Cameras & Video, REFUSES TO COMMUNICATE DIRECTLY, Scammers, Would not pay me for my work

7, Report: #1517663

Posted Date: Apr 15 2022

Fay Servicing, LLC Returned a mortgage payment trying to force me to become delinquent on my mortgage Farmers Branch Texas

Payment was submitted by me to Fay Servicing on 3-28-2022 in the amount of $182.53, check # 7602. Check was returned by them with a letter dated 4-5-2022 stating "your account is in active pre foreclosure or foreclosure status. we are unable to accept anything less than full payment...

Fay Servicing, Farmers Branch, Texas, 1

Rob, Fort Pierce, FL, United States

Categories: Real Estate Fraud, Real Estate Scam Artist, Bank Fraud, Credit Card Service, Collection Agency, Loan and Bankruptcy Fraud, Loan Fraud, Loan scam, REFUSES TO COMMUNICATE DIRECTLY, Rip off, Scam

8, Report: #1515865

Posted Date: Feb 07 2022

Robert Graham Still I don't get my refund and missing item New York NY

I placed a order in Robert Graham online stores on december 19th 2021 and by december 21th 2021 I recieved a email coming from the Robert Graham telling me that a parcial refund of my order has been processed, I was dissapointed about my purchased because on this times that everythi...

Robert Graham , New York , NY, 1

Elis, St. Thomas, VI, U.S. Virgin Island...

Categories: REFUSES TO COMMUNICATE DIRECTLY, Clothing, CLOTHING MATERIALS, Not sending merchandise as specified

9, Report: #1515343

Posted Date: Apr 02 2022

Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California

Christopher Lopez (with Nigerian accent) claims to be the home owner of 3738 Mound Avenue, Ventura, CA. He tells people he is no longer interested in selling the home and ask that they not contact the real estate agent. Deposit is $1000. He then claims to have his attorney send over...

Zillow - Fake Property Owner , Lancaster77, California, 1

CB, Los Angeles, United States

Categories: Conartist, Forgery, Leasing, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Rip off, Scam, Scammers

10, Report: #1514254

Posted Date: Dec 07 2021

Nalini Krishan; Diverse Century Funding Black Lion Investment Partners Inc We believe that Nalini Krishan of Diverse Century Finding is complicit and willingly assisting in their program in which the court did support it’s motion for default judgement against the defendants. USD. Pasadena California

We believe that Nalini Krishan of Diverse Century Finding is complicit and willingly assisting Black Lion Investment Partners Inc in their program in which the court did support it’s motion for default judgement against the defendants: PLAINTIFF’S MEMORANDUM OF LAW IN SUPPORT OF...

Nalini Krishan; Diverse Century Funding, Pasadena, California , 1

M, Calgary, Alberta, Canada

Categories: Capital Management & Investments, Financial Fraud, International Investment Banking Fraud, investing, Investment fraud, REFUSES TO COMMUNICATE DIRECTLY

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