6, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services
7, Report:
#1528177
Posted Date:
Aug 15 2023
Fluffs Saddlery Jessica Firth, fluffssaddlery.com Product never delivered on, lied to about use of funds
On December 14, 2022 I placed an order for a pair of stock Pioneer boots with Jessica Firth of Fluffs Saddlery. My boots were to be completed and delivered within 4 months. After 4 months I repeatedly asked Jessica for updates on my boots and all she offered was that 'they were comi...
Entity
Fluffs Saddlery
Categories: Equestrian Tack and Saddles
8, Report:
#1527450
Posted Date:
Jul 10 2023
RazorJaw BBQ Green Thumb Farm NC Illegally using a NON-PROFIT for the disabled for their FOR-PROFIT Business Shelby North Carolina
The owners of RazorJaw BBQ aka Green Thumb Farm NC in Shelby NC are using Cleveland Vocational Industries, a NON-PROFIT for the benefit of the disabled, exclusively for their FOR-PROFIT barbecue business. According to the Secretary of State this business is owned by Shonna Snyder an...
Entity
RazorJaw BBQ
Categories: Catering, restaurant dine and dasher, Farm work
9, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
10, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort