1, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Categories: Fraud, Scam artist
2, Report:
#1515266
Posted Date:
Mar 30 2022
Nigel Mikoski, Connekt Creative Inc. CCA Nigel Mikoski is a Scam Artist Vancouver British Columbia
Nigel Mikoski, owner of Connekt Creative Inc. located in Vancouver, BC is a scam artist and a criminal. His business practices are deplorable and he is known to be a downright terror to his clients, all of whom he has scammed tens and thousands of dollars from. He is compulsive liar...
Entity
Categories: Talent agency
3, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Categories: Financial Services
4, Report:
#1495922
Posted Date:
Jun 03 2020
catsluvusdeals.com catsluvus.com Offered a free barbell for sale, charged for shipping, took the money and ran laguna nigel California
My girlfriend ordered a barbell from catsluvusdeals.com as a gift for my birthday. Since the gyms are all closed due to covid, we've been trying to collect some fitness equipment to work out with. A barbell was something we were looking for. There is lots of price gouging and scams ...
Entity
Categories: pets, puppies, Online, Online orders, online purchase, Online Retailers, pets
5, Report:
#1494319
Posted Date:
Apr 23 2020
Scott Irons Fort Lauderdale FL Certified Capitol Sold securities unlicensed and scammed investors Fort Lauderdale FL
Scott Irons operated Certified Capitol in Fort Lauderdale with partners Nigel and Melanie Alston . They took investor money to buy defaulted mortgage notes in fractional pools. They still advertise as the Note Experts.
In short they closed up the office one weekend and disappeared ...
Entity
Categories: Investment fraud, Business Investment Fraud
6, Report:
#1493910
Posted Date:
Apr 11 2020
Nigel alston Scott irons Took millions in investors money then closed business and ran Fort Lauderdale Fl
Nigel and Melanie Alston operated Certified Capitol in Fort Lauderdalae with partner Scott Irons. they took investor money to buy defaulted mortagag notes in fractional pools. They still advertise as the Note Experts.
In short the closed up the office one weekend and disappeared def...
Entity
Categories: Investment fraud
7, Report:
#1488431
Posted Date:
Nov 30 2019
Frank Zerjav Frank L. Zerjav Sr, Tiger Zerjav, FRANK L. Frank Zerjav JR - Local Tax Advisor Sentenced For Tax Evasion St. Louis Missouri
I hired Frank L Zerjav Sr to do my taxes. He neglected to tell me that the IRS had recently raided his accounting firm (The firm goes by several names. Advisory Group, Zerjav associates etc) and that the IRS was suing him. That would have been a nice piece of information to know bef...
Entity
Categories: Accounting, Business Consultants, Business Services, Income Tax Service
8, Report:
#1482677
Posted Date:
Jul 30 2019
Crowe & Mulvey This law firm is a total scam. Crumbs of a different firm, this medical malpractice law firm is a joke. Boston Massachusetts
The firm takes cases on contingency but because they do, they don’t spend money on depositions and are not prepared for trial. This is a firm that looks for quick settlements, not trial. Avoid this firm like the plague if you have a medical malpractice case.
Entity
Categories: Lawyers, Lawyers, Legal/Law Firm, Lawyer complaint, Lawyer Referral Network, Legal Lawyers Lawsuit
9, Report:
#1477175
Posted Date:
Apr 16 2019
Crowe Auto Courtney Orlando Crowe Corey Crowe THIEVING SCAM ARTIST.... HORRIBLE BUSINESS MAN Sacramento California
This guy Corey (Courtney Orlando Crowe).. Owner of Crowe Autos which should be called Crooked Autos... Sold me a vehicle yesterday that after owning it less than 4 hours, while i was driving several warning lights came on including.. check engine, check VCS (vehicle Stability Contro...
Entity
Categories: Auto dealer, Car sales, Fraud, Unsafe car, Scam
10, Report:
#1470621
Posted Date:
Jan 10 2019
V Human Space Apartments Hongbing Zhou BCZ Management P/L Violent Abuse By Staff Fraud Theft Disgusting Filth And Derelict Decrepit Appliances Etc Fortitude Valley Queensland
Move In Report:Air Conditioner has the top of it falling off and loose, filters are jam packed with crud and debris so are the fins to the heat exchanger. I had to take it all apart and wash all of it. Clean the filters, remove the bottom vents, found a screw sitting above the circu...
Entity
Categories: Unethical Apartments