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TOTAL REPORTS FOUND:71

Complaints, reviews, scams, lawsuits and frauds reported for

Category: employee-business-relationship-violation Topic: unusual-rip-off

Showing 1-10 of 71 Found Reports

1, Report: #1524818

Posted Date: Mar 03 2023

Aaron Blumenfeld

Aaron Blumenfeld Joanna Blumenfeld, Leon Blumenfeld, Stephen Gross, Michael Lax, Joshua Dias, Michael Harari, their Barbados companies Panama Verde Inc, Panama Azure Inc, and their Panamanian companies Chirican Development Corp, Panama Verde Chica Bay SA, Inmobiliaria Quebromar SA, Boca Chica Hills 1 SA, Eco Geo Co Inc. Failure to pay due wage, failure to pay residential constructions management fee(two houses), Denying employees social security protection and labor rights, breaking arbitrarily four valid commercial contracts, unfair dismissal. Boca Chica, Tierras Altas, Quebró Veraguas Boca Chica, Tierras Altas, Quebró Veraguas Chiriqui

A Canadian private investment group, led by Mr Aaron Blumenfeld, Joanna Blumenfeld, Leon Blumenfeld, Stephen Gross, Michael Lax, Joshua Dias, Michael Harari and their partners, operate through Barbadian vehicles Panama Verde Inc and Panama Azure, which hold shares in several Panam...

Aaron Blumenfeld , Boca Chica, Tierras Altas, Quebró Veraguas, Chiriqui, 1

Emet, United States

Categories: Capital Management & Investments, equity investments, construction company, Construction/labour unpaid, labor, Employee/business relationship violation

2, Report: #1524199

Posted Date: Jan 28 2023

Shirley Kuan Seet Bee Shirley Kuan Seet Bee C Moi Deceitful, Scammed, Unfilial, Cunning & Liar 68 Sth Bridge Rd

Shirley Kuan is a Scammer, to the extend of her own mother & siblins 1/. Scammed her mum with legal matters & forcing her to pay for most charges 2/. Using deceitful method to get her mum to disclose her personal password, such as, (SingPass, ATM card & others 3/. Falsefully acting ...

Shirley Kuan Seet Bee, 68 Sth Bridge Rd, 1

KnowAllYourScams, Perth, WA, Australia

Categories: Banking, Dishonest, dishonesty in fees, Employee/business relationship violation, Insurance, Invasion of privacy, Liars, Loan offer

3, Report: #1523098

Posted Date: Dec 08 2022

John Chandler Chandler Search Former GOe3 LLC employee goes ballistic. Phoenix Arizona

Former GOe3 LLC employee goes ballistic. First and foremost, I am not fabricating any details nor am I slandering John Chandler. The point of this is to summarize exactly who John Chandler is, showcase his terrible attitude, his complete inability of managing his emotions and anger,...

John Chandler, Phoenix, Arizona, 1

Ryan, Tucson, Arizona, United States

Categories: Internet business, Website, Work at Home Business, Business, Business Consultants, Sales People, Bad Business, Employee/business relationship violation

4, Report: #1518983

Posted Date: Jun 10 2022

Work Market Does not pay for services rendered

Work Market clients just refuse to approve a work order and Work Market Support sends you a email: "I wanted to let you know that our Escalations Team is still working towards obtaining an update regarding your assignment." This is the same email they send out over and over again....

Todd, El Paso, TX, United States

Categories: Employment Scam, Employment, Employment Services, Employee Theft, Employee/business relationship violation

5, Report: #1514333

Posted Date: Dec 10 2021

John Hill Verbal Abuser and won’t pay employees Sa Texas

I worked for this man twice and both times constantly yelled and berated me in front of his customers. Payed the first time and did not pay the second time almost leaving me stuck in another city with no gas. I had to plead with him via text to at least get gas money home despite ha...

John Hill, Sa, Texas, 1

Joaquin, San Antonio, Texas, United Stat...

Categories: Cleaning Services, Bullying, Employee/business relationship violation

6, Report: #1513577

Posted Date: Nov 13 2021

Dilmar Group Ltd. Dilmar Roofing, Durable & Negotiable Roofing and General Contracting Company Wrongful Dismissal / Theft from Employer Bradford Ontario

Dilmar Group Ltd. utilizes a sub company, Durable & Negotiable Roofing and General Contracting Company with owner, Arthur Delorn T J and to say the least, Arthur treats their employees with utmost disrespect which is why several of employees quit and go their separate ways. Not to ...

Dilmar Group , Bradford, Ontario, 1

Janice, Barrie, Ontario, Canada

Categories: Employees, Employers, Employee Theft, Employee/business relationship violation, Employment

7, Report: #1511956

Posted Date: Sep 16 2021

Smark Enterprises LLC Amber C Payden Smark Think Smark Seven Integrated Strategies LLC Curator Creative LLC Ex employee still owed wages. Not the only one. Chicago Illinois

I worked with Think Smark briefly in 2020. I was hired to help build the business marketing and bring it to life online so customers can begin coming in and generate revenue. This business is framed as a small startup. The goal of Think Smark is to have people sign up for pricy on...

Smark Enterprises LLC, Chicago, Illinois, 1

StoptheCon, Berwyn, United States

Categories: Employment Scam, Employment, Business Investment Fraud, Business Opportunity Scam, Business Consulting, Internet sales and Marketing, Employee/business relationship violation, Marketing Materials

8, Report: #1509720

Posted Date: Jul 07 2021

Insights of his Instagram account

Van Sturgeon Greywood Associates Ltd. Refused to pay his employee and disappeared Toronto Ontario

I have been working as a freelancer from February to June 2021 with Van Sturgeon. I was responsible to manage his social media channels, Facebook, Instagram and Youtube. After communicating that I was not able to work for him anymore, he refused to pay the last month $800.

Van Sturgeon, Toronto, Ontario, 1

Miss800, Toronto, Ontario, Canada

Categories: Employee/business relationship violation

9, Report: #1509680

Posted Date: Feb 24 2022

Huntington Auto Body and Paint Huntington Auto Care Y & L Auto Gary Suarez, Manager Court Litigated Rip-off and auto parts embezzlement with ugly customer service Alexandria Virginia

October 18th, 2021 Received Price quote via email – replied to accept. Was assured the service would take 6-7 days October 18th, 2021, 6PM Dropped the Infiniti keys in lockbox/door and emailed Gary S. Did not get a reply back October 22nd 2021 3pm Call HAB...

Huntington Auto Body and Paint, Alexandria, Virginia, 1

cj, Anchorage, Alaska, United States

Categories: Auto Parts, Auto Repair Service, Slander defamation, Accounting, Accountability, Employment Services, Corrupt Individual, Employee/business relationship violation

10, Report: #1508891

Posted Date: Jul 14 2021

This is her company

internal benefit advisors Karren Grieco Karren Whitaker THIS WOMAN IS A CONVICTED CRIMINAL AND SHOULD NOT BE THE CEO OF A SERVICES COMPANY DEALING WITH FINANCES Temecula CA

To whom it may concern, DO NOT WORK WITH THE PEOPLE AT https://internalbenefitadvisors.com/ The CEO IS A CONVICTED FELON!!! She was married to Andrew Whitaker and went by Karren Whitaker at the time. You can see her marriage dissolution and her long list of felonies she was charge...

internal benefit advisors, Temecula, CA, 1

The Guy Pointing to Public Records for Y...

Categories: Federal Government, Fraud, Consulting, Fraud, Financial planning, Retirement Planning, Retirement Portfolios, Tax Preparation, Employee/business relationship violation

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