1, Report:
#1534761
Posted Date:
Nov 02 2024
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Business Paralegal Corp/Thomas Montgomery did not render services I signed up for. It was for a 4-week Business building program for an SBA loan. Mr. Montgomery sends me $1500 invoices a month with $50 a day late fees every month and has not helped with anything. He has bad reviews ...
Entity
Business Paralegal Corp
Categories: Business funding
2, Report:
#1534759
Posted Date:
Nov 02 2024
James L. Madara, MD, a member of the medical community removed a diagnosis that derailed my claim for service connection Chicago Illinois
James L. Madara, MD,
American Medical Association, Chief Executive Officer & Executive Vice President.
https://www.ama-assn.org/about/authors-news-leadership-viewpoints/james-l-madara-md
In February 2016, Dr. Jenny Jin made an unauthorized change to my medical record, replacing a...
Entity
James L. Madara
Categories: medical
4, Report:
#1534741
Posted Date:
Oct 31 2024
Tropic Floors Michael Blane stole my deposit Cape Coral Florida
I contacted Michael at Tropic Floors to address floor issues in my home. Mr. Blane (the owner), who was aggressive and appeared to be intoxicated while on the phone call, demanded that I pay him a down payment of $2,500.00 for the work scheduled for 3 weeks away. I was desperate,...
Entity
Tropic Floors
Categories: fraud Ripoff, Home Remodeling
5, Report:
#1534590
Posted Date:
Oct 17 2024
Pure Suites All I can say is read the reviews. They are very accurate. Scottsdale Arizona
Please just read the Google reviews and that will tell you enough.
Entity
Pure Suites
Categories: Apartment rental fraud, Apartment rentals, rental scams
6, Report:
#1534587
Posted Date:
Oct 17 2024
Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia
Pacific Quorum Properties Inc., is a poorly run, corrupt strata, rental & commercial property management company run by John G. Peccia, CEO and headquartered in Vancouver, BC, Canada (serving Surrey, Abbotsford, Fraser Valley, Whistler and Squamish), Kelowna (Penticton, Salmon Arm, ...
Entity
Pacific Quorum Properties
Categories: Real Estate Fraud, Real Estate Scam Artist, Employment Scam, Liars, Dishonest
7, Report:
#1534553
Posted Date:
Oct 15 2024
PHIL HABERMAN and Global Animal Rescue & Response animal rescue fraud Ocala Florida
WHERE'S THEIR IRS 990 FORM(S)?
SHOW US THE CREDENTIALS TO WORK WITH FEMA!
IN 2020, YOU WERE FIRED FROM YOUR HOMELAND SECURITY JOB. I bet you still use your badge to con people.
THE PHOTOS USED AS BACKGROUND ON HIS WEBSITE ARE NOT HIS- just another false impression.
Changed his n...
Entity
Global Animal Rescue & Response
Categories: Fraud
9, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
10, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
