1, Report:
#1533161
Posted Date:
Jul 01 2024
Brian Keith Giles Giles Custom Carpentry, Commissioned Artist to do surprise portrait painting for significant other, never paid the bill, Harrassed artist as she sued him. Absecon NJ
Lodge Master Brian Keith Giles likes to dodge information subpoenas sent to Atlantic Lodge 221 in Absecon, NJ to pay off the outstanding $2,400+ Judgment he has after exploiting a female artist over 5 years ago. Has several other outstanding Judgments, as well as having an active ar...
Entity
Categories: Harrassing Women, Artist Comission not paid
2, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
3, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
5, Report:
#1532784
Posted Date:
Jun 01 2024
Carls Jr Sdc Restaurants LLC Cw Strong Brian Cassidy Cody Wong Discrimination Against HIV Positive Employees Southern California, California
My friend was forced to resign after revealing their hiv status. Friend was out of work due to covid related issues. Once returned to work was only scheduled for 4 hours per week.
The manager hired 2 more employees to replace them and then told them to train the 2 new employe...
Entity
Categories: Fast Food Restaurants, Employment, Employers
6, Report:
#1532721
Posted Date:
May 28 2024
Trojan Battery One of 24 Batteries was defective and they wouldn't replace it. Santa Fe Springs California
I bought 24 L16 Solar Batteries from them.
After a few years one of the batteries failed.
All the batteries were treated exactly the same.
Trojan Battery would not replace the defective battery.
Their quality has obviously gone WAY down hill.
Entity
Categories: Batteries
7, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Categories: Finance, finance charges, Finance charges
8, Report:
#1531297
Posted Date:
May 27 2024
Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY
Rebecca Diamond, also known as Rebecca Aschen, is a lawyer associate renowned for her expertise in Litigation and Intellectual Property. While her legal acumen is unquestionable, there have been concerns about her sensitivity and propensity to complain about ordinary people, leading...
Entity
Categories: Slander defamation, Corrupt Individual
9, Report:
#1529187
Posted Date:
May 11 2024
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Hi
I wired 55 thousand dollars that included fees from the auctioneers and taxes for a specialty Rolex Watch. My first and only email was a tracking number that I looked up. It just said, Label created. It was for an anniversary so I asked them to expedite and they were more than...
Entity
Categories: Auction house, jewelry dealer