2, Report:
#1532826
Posted Date:
Jun 05 2024
Imperial Fresh Markets Failure To Implement Bottle Return Laws Detroit Michigan
The Michigan Beverage Container Act (the Bottle Bill”) was initiated into law in 1976 in order to reduce litter, conserve resources, and improve the environment. The Act states in part: “(10) A dealer may accept, but is not required to accept, from a person, empty returnable con...
Entity
Imperial Fresh Markets
Categories: bottle returns
3, Report:
#1531130
Posted Date:
Feb 15 2024
ALECS VILDOSOLA AKA FERNANDO VILDOSOLA BACKGROUND CHECK, CRIMINAL RECORDS, 2845 E BROADWAY, LONG BEACH, CA 90803
PUBLIC NOTICE:
Alec Vildosola AKA Fernando Vildosola's criminal records. This person may or may go after you and your company if you do not hire him. should he aplly for a job at your company. Be aware of the potential damage to you and your business. We are posting this person'...
Entity
Alecs Vildosola
Categories: Education & instructor
4, Report:
#1527908
Posted Date:
Aug 03 2023
Rishu Gularia Rishu Gularia, from India, states he is a Proposal Writer - he freelances and then steals your money. I've added his What's App in case he tries to call your company. His WhatsApp # is +91 76619 666333 - over the past 6 months, he has stolen approximately $15,000 from us without producing a single Business Proposal. He says he writes US Government Proposals, but it is just a lie. Asked to be Paid - No Delivery of Service - Freelance SCAM Punjab
It's simple - Rishu Gularia, A 503 Imperial Heights, Sec 115 Mohali, 140307 Punjab India - WhatsApp +91 76619 666333 (in case he contacts your Company) says he is a Shipley Certified Writer (it is fake - you may call Shipley, that is how we found out) - puts himself on all Freelance...
Entity
Rishu Gularia
Categories: Business & Government Proposal Writing
5, Report:
#1527546
Posted Date:
Jul 14 2023
Khalil Luheshi and his wife Lynn Luheshi THIS HUSBAND AND WIFE ARE PROFESSIONAL CON ARTISTS AND HAVE DESTROYED MANY LIVES, THEY WORK TOGETHER SCAMMING VULNERABLE PEOPLE FORGING SIGNATURES AND STEALING MONEY, BOTH MONEY LAUNDERING AND LIVE IN KENT AND LONDON.London
This husband and wife are complete con artists, they have ripped off so many people, people have lost their jobs, businesses and homes, they are professional scammers and steal all your details.
https://wikifrauds.net/KhalilLuheshi.html
Thwy need to be arrested, dangerous liar...
Entity
Khalil Luheshi and his wife Lynn Luheshi
Categories: CUSTOM AUTO PARTS, Fraud
6, Report:
#1526011
Posted Date:
May 17 2023
Tow Guys - CPCN 7242 Jeff - [email protected] Unlawful towing North Las Vegas Nevada
I am the owner of the 2004 Jaguar X Type license plates BIZ.
My car is being repaired at Imperial Auto and should have never been towed away by the property owner as I have a open invoice for repairs on my car and it was in the lot and not on the street.
I have a buyer driving i...
Entity
Tow Guys - CPCN 7242
Categories: Auto Towing
7, Report:
#1526013
Posted Date:
Apr 28 2023
Redline Properties LLC - J2 Properties, Inc J2 Properties, INC Unlawful Towing San Francisco CA
I am the owner of the 2004 Jaguar X Type license plates BIZ. Imagine taking your car in for repairs and it is towed away from a mechanic parking lot. Henderson Police said the owner of the property ask Tow Guys to tow my car away. It was not on a street! It was on private prop...
Entity
Redline Properties LLC - J2 Properties, Inc
Categories: Property Management
8, Report:
#1524162
Posted Date:
Jan 26 2023
United Way Los Angeles 211 Los Angeles They are involved in sex trafficking Los Angeles California
When single females call 211 for the augmented winter shelter program, they are sent to Studio 6 located at 525 S Harbor Blvd Los Angeles, California 90731 and the Casa Bell motel located 3739 W. Imperial Ave Inglewood California 90303.
The motel manager sends multiple men to thei...
Entity
United Way Los Angeles
Categories: Human Trafficking
9, Report:
#1522346
Posted Date:
Nov 22 2022
Imperial Cleaning of Oklahoma City Alysha Giles - Office Manager Owner - Antwonne Last Name Not known The office manager and owner refused to pay me for working 13 days cleaning Ross and DD's stores in Oklahoma City Oklahoma
The office manager conspires with the owner to setup non-suspecting sub-contractors to do cleaning jobs that they don't plan to pay them for. I agreed to work for them and the office manager met me at a store to train me on how to clean it. The problem is, they treat 1099 subcon...
Entity
Imperial Cleaning of Oklahoma City
Categories: Cleaning Services
