3, Report:
#1533830
Posted Date:
Aug 18 2024
Busy Beever Auctions and Estate Sales They stole from me. Internet
Beware of Busy Beever Auctions and Estate Sales! Do not do business with these people. The whole operation is crooked. This person Steve who is the owner of Busy Beever and his business companion Mary Thiessen specialize in ripping off old possible for almost all of their life savin...
Entity
Busy Beever Auctions and Estate Sales
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report:
#1533807
Posted Date:
Aug 16 2024
Second Gen Graveyard (scam) John Hurd, Lisa Hurd, and misleading sales methods, uses fake name John D.Lorean like famous Pontiac designer, used as ALIAS to mislead to make sales. Gallatin TN
BUYER BEWARE: SCAM! The guy running this business uses VARIOUS NAMES, FAKE and ALIASES! He trolls social media and groups using the Fake Name / Alias John D. Lorean and misleads to make sales!, his real name is John Hurd, and there's a big question why he fled from California. This ...
Entity
Second Gen Graveyard
Categories: Auto Parts, CUSTOM AUTO PARTS
5, Report:
#1533718
Posted Date:
Aug 12 2024
TEMO INC. TEMO SUNROOM False Warranty Advertisement Internet
I believe that Temo Inc. engages in false advertising regarding the warranty claims on their website to promote their products.
In the Greater Atlanta area, Carter’s Sunroom and Exterior is the only Temo-certified installer. Unfortunately, they performed substandard work, from st...
Entity
Temo Inc.
Categories: SUNROOM
6, Report:
#1533692
Posted Date:
Aug 09 2024
Tailor Brands They used scare tactics to get me to purchase more of their products Internet
The scam is misinformation. When I signed up with Tailor Brands I was offered services to start a business. The convenience of using a service like this is that they offer just about everything one would need to start a business. However, the tactic they use to get you to buy ...
Entity
Tailor Brands
Categories: Business Consulting
7, Report:
#1533693
Posted Date:
Aug 09 2024
TZ Insurance / Willis Towers Watson Unethically Holding a release preventing me to work with outher agencies, even though they terminated the employment Raliegh North Carolina
TZ Insurance and Willis Towers Watson is holding me hostage to them in an unethical manner, which results in me not being employable until they release me as they already have, with their employment agreement Essentially holding me hostage for no reason other than what appears to be...
Entity
TZ Insurance / Willis Towers Watson
Categories: Fraud
8, Report:
#1533689
Posted Date:
Aug 08 2024
Methods Machine tool inc threatened to terminate me from my job,reason talking to coworkers about working conditions. Sudbury Massachusetts
INTRODUCTION / proof to be provided in another report, keep on the look for it.
Plaintiff brings this action against Defendant pursuant to the Americans with Disabilities Act, 42 U SC § 12101 et seq., as amended alleging unlawful discrimination based upon a disability, and u...
Entity
Methods Machine Tool
Categories: Threatening Domestic Abuse and Law Suits
9, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
10, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans