91, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
92, Report:
#1526530
Posted Date:
May 24 2023
Church of Scientology Church of Scientology money fraud toronto ontario
Four women who accused the actor Danny Masterson of rape can move forward with a harassment lawsuit against the Church of Scientology, a California appeals court ruled Wednesday.
The suit was filed by women who said they were stalked and harassed by agents of the church after they r...
Entity
Church of Scientology
Categories: Mail and intenet fruad
93, Report:
#1526337
Posted Date:
May 15 2023
HOAV Metalworks James Romero Took deposits for 2 flatbeds in December of 2022 to be completed by April 2023 Arlington Nebraska
In December of 2022, we contacted James Romero at HOAV Metalworks about ordering some flatbeds for our work pickups. He sent us an invoice requesting a 50% deposit, which we sent. He assured us that he would have them done by April. Months went by and excuses for the delays kept bei...
Entity
HOAV Metalworks
Categories: Fabrication
94, Report:
#1526339
Posted Date:
May 13 2023
Thesacredpool.com Michael Dean Michael Yan The Sacred Pool Absolute scam He started, but didn’t finish our custom in ground spa. The jets and lights don’t work and the spa leaks. Then disappeared. Asheville North Carolina
A scam artist. Turns out this individual uses different names and aliases to scam people in different parts of the country. Stay away! I hired this company, which turns out to be just one guy, based on their website which describes and shows photos of beautiful custom pools and spas...
Entity
Thesacredpool.com
Categories: Pool Builders, Pool installers, Pools & Saunas
95, Report:
#1526276
Posted Date:
May 10 2023
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona Hurt my Husband and refused to pay him. Saint David Arizona
This company is doing everything illegally and does not pay anybody properly on the books to avoid paying taxes as the law requires and workers are not getting anything for their labor: (No compensation) when they get injured and or sick the worker get thrown off the property (the o...
Entity
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona
Categories: RV Parks, Trailer & RV Parks
96, Report:
#1526267
Posted Date:
May 10 2023
Phoenix Arizona industrial commission: Sold my boyfriend out from a Work injury
I have done everything that the state of Arizona industrial commission stated that I must do. I submitted my medical information over 26 times and they seem to keep losing my medical information that I sent certified mail and my lawyer Also sent it a dozen times over and they keep...
Entity
Phoenix Arizona industrial commission:
Categories: State Government
97, Report:
#1526266
Posted Date:
May 10 2023
Pat Suarez GSAProposal.com Govconectx.com Vaune Marino Hard sell forcing a phone conference meeting until convincing enough they are offering a service at over $1,000 discount, then admit 5 months later they've done NOTHING! Springfield Ohio
1.) Request to Investigate both entities and persons related to the entities, for what is a Team Effort to Internet Scam, Steal from all trying to build to support themselves as a U.S. Govt. Contractor.
2.) If possible, Show Cause for what I've paid, duped into believing their Scam....
Entity
Pat Suarez GSAProposal.com
Categories: Consultants, Federal Government, internet fraud and monopoly
98, Report:
#1526209
Posted Date:
May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
99, 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
100, Report:
#1526012
Posted Date:
Apr 28 2023
To Boot New York Cheaply made boots and horrendous customer service Long Island City New York
Talk about not standing behind your products. Bought a new pair of boots and the pull tab wore out after a couple dozen wears and popped right off. It was obviously poor manufacturing; doesn't make sense that on one boot it's totally intact and on the other it's fraying.
I emailed t...
Entity
To Boot New York
Categories: Online Shopping, Shoes