91, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud
92, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Ovation Tax Group
Categories: Tax Resolution Services
93, Report:
#1528882
Posted Date:
Sep 24 2023
Stretchlab Carlsbad-Dominic Magemeneas General Manager and Franchise owner Aamir Hameed Dominic Magemeneas, Dominic, Coachbigred, Coach Big Red, Aamir, Hameed, Aamir Hameed owner, Aamir Hameed franchise carlsbad, Stretch Lab Unauthorized Debit Card Charge for $582 when the GM Dominic Magemeneas said he would not charge my card Carlsbad California
I recently had a concerning experience with Stretchlab Carlsbad, which I feel compelled and outright disgusted to share with others. My intention is to provide a transparent account of my ordeal and raise awareness about the issues Dominic M the General Manager and company has.I ini...
Entity
Stretchlab Carlsbad-Dominic Magemeneas General Manager and Franchise owner Aamir Hameed
Categories: fitness training, Health & fitness, Health Clubs & Gyms
94, Report:
#1528758
Posted Date:
Sep 16 2023
Midstate Containers Santa Maria They refuse to perform the service they were already prepaid to do: pick up their shipping container. Santa Maria CA
This office container rental company in Santa Maria strongarms their customers, and has a shocking bad business policy. BUYER BEWARE! They refuse to pick up their shipping container / office container from my home, even though they required and received prepayment for pickup! Real...
Entity
Midstate Containers Santa Maria
Categories: Shipping Container Delivery
95, Report:
#1528659
Posted Date:
Sep 11 2023
8552678731 They call claiming legal case##
I actually work for the state and they called my father claiming to be from Judicial complaints and referenced a case# which is too chort to be from the actual court system. They do not answer when I attempt to call them back, but told my father legal action would occur if I didnt c...
Entity
8552678731
Categories: Collection Agency's, Collection scam, Collections
97, Report:
#1528609
Posted Date:
Sep 09 2023
Marcus Beverly Stole Money From Me Los Angeles California
Marcus Beverly is a known scammer with a history of deception. A quick online search reveals seven ongoing lawsuits against him and his companies, BT3 Capital Management and BevTechIT. Despite these legal troubles, he preys on vulnerable individuals, promising to alleviate their fin...
Entity
Marcus Beverly
Categories: Business Person
98, Report:
#1528176
Posted Date:
Aug 24 2023
Madelyne Mostiller Madelyne Lentine Mostiller ALERT: Exercise vigilant caution – an exceptionally unscrupulous and incompetent lawyer Jamaica NY
Madelyne Mostiller was assigned as the child's lawyer for the case. On multiple occasions, she has failed to adequately protect the interests of my child. She takes weeks to respond to emails, among other issues. When I raised concerns about neglect and unprofessional behavior, she ...
Entity
Madelyne Mostiller
Categories: ATTORNEY
100, Report:
#1528324
Posted Date:
Aug 24 2023
Paystub.org Rip you off
I used this site to create a paystub and tried to cancel and the phone number goes straight to voice mail and you will never get a call back and they keep charging your Debt card $9.95 a month and refuse to let you out of there payment paln Total Scam this company is the Worst!
Entity
Paystub.org
Categories: advertising scam, Refund withheld