1, Report: #1524508
Posted Date: Jun 14 2023
Chris Iversen Christopher Iversen Christopher J Iversen Theft Of Thousands of Dollars $$ Miami Beach Florida
Chris Iversen aka Christopher Iversen aka Christopher J Iversen and his Partner Phil Martin owe me Thousands of Dollars since February 2021, Two Years Ago!! They received the funds and kept it for their personal expenses. Chris promised me numerous times that they would wire me my f...
Chris Iversen, Miami Beach, FL, Florida, 1
Chase, California, United States
2, Report: #1523338
Posted Date: Dec 19 2022
Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida
21 Months Ago They collected $$ and never sent me Thousands of Dollars that is due to me.They keep saying they will but each month goes by without any payment. NOW they are not responding via text or phone. Have left many messages BUT ZERO RESPONSE.Would not recommend doing ANY ...
Iversen Martin LLC, Miami Beach, FL, Florida, 1
Chase, United States
3, Report: #1521842
Posted Date: Oct 14 2022
offshorebusinessprocessing.com Offshore Business Processing Ripped me off for $250 Melbourne Melbourne
This company Offshore Business Processing contacted me via careerbuilder.com inviting me for an interview then hired me for a job. They sent me a bogus check for $8400 for "equipment" I was supposed to purchase through them. After sending the money, the check bounced. They never pai...
offshorebusinessprocessing, Melbourne, Melbourne, 1
Dana, BROOKLINE, United States
4, Report: #1515901
Posted Date: Feb 09 2022
Lisa Ferrara of Superior Mortgage Co., Inc. Lisa Ferrara Lisa Ferrara at Superior Mortgage Lisa Ferrara owner of Superior Mortgage Lisa Ferrara FRAUDULENT BAIT AND SWITCH ILLEGAL EMPLOYMENT PRACTICES Highland Mills New York
Lisa uses high stress sales techniques and typical Bait-and-Switch tactics. Lisa employs unlicensed and untrained sales people but lies and brands them as "Licensed Loan Orignators." Do not work for Superior Mortgage, as the owner Lisa Ferrara constantly cheats employees out of earn...
Lisa Ferrara of Superior Mortgage, Highland Mills, New York, 1
CMSI, New York, United States
5, Report: #1513875
Posted Date: Nov 23 2021
1-STOP CLEANING SOLUTIONS OF AMERICA LLC Cyrena Fordley Jeff Fordley I work for this cleaning company at Kona Grill Carmel Indiana never received the paycheck. West Melbourne Florida
Cyrena Fordley Jeff Fordley I work for this cleaning 1-stop solutions of America LLC this company gets contacts with different companies then Jeff in Cyrena hire people work for them in tell us the company holds back a pay check in that we get paid every two weeks I looked up on, No...
1-STOP CLEANING SOLUTIONS OF AMERICA, West Melbourne, Florida, 1
Categories: Never received pay check