91, Report:
#1516116
Posted Date:
Feb 16 2022
Lawrence J. Holzberg Larry, NAIFA Purchased Items on Ebay, demanded discounts, and stole my money and products. Commack NY
Larry J Holzberg purchased 2 boxes of latex gloves during the Covid-19 pandemic from our Ebay store at 4:12pm. We rushed his order to the post office and provided 2 separate tracking numbers via e-mail. He then contacts us and demands a quantity discount on both of the boxes, and th...
Entity
Lawrence J. Holzberg
Categories: Fraud, Financial Fraud, Online Internet Fraud., Scammers
92, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Perry Fagan of Get Strategy, LLC
Categories: Con Artists
93, Report:
#1515129
Posted Date:
Jan 11 2022
Epique realty Joshua miller Janice Juliette Ripped me offended. Texas
I recently got hired by epic realty to become a representative of their clientele
I was hired by Joshua Miller was the representative aunt Janice Juliet was my mentor and advisor
For about one week they had me to ours an hours of paperwork and work as well as making me pay for Har...
Entity
Epique realty
Categories: Real Estate
94, Report:
#1514961
Posted Date:
Jan 05 2022
Lawrence Andrews Larry Andrews Misrepresentation and failure to provide prospectus La Jolla CA
Lawrence (Larry) Andrews, La Jolla was fined $44,688. by FINRA for misrepresentation and failure to provide a prospectus.
Entity
Lawrence Andrews
Categories: Fraud
95, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
96, Report:
#798674
Posted Date:
Dec 08 2021
AlliedBarton Discrimination and Unfair Labor Practices Internet
After 15 years at a site I was told I was being replaced by someone that had never worked a day at
the site. I was the Account Manager with no disciplinary actions against me in all my years. The
management is all about Micromangement. They make all the decisions and treat people...
Entity
AlliedBarton
Categories: Security Services
98, Report:
#1514229
Posted Date:
Dec 07 2021
Eckankar the path of spiritual freedom I was asked to give highly sensitive information on a non complying member as a loyalty test to get my fifth initiation. Chanhassen Minnesota
I need to get this out so others are informed. People need to see the real inside insidious nature of Eckankar .
Eckankar has ruined my reputation and made me out to be someone with a bad character, because I did what they asked me to do, regarding someone they considered an ...
Entity
Eckankar the path of spiritual freedom
Categories: Churches
99, Report:
#1514210
Posted Date:
Dec 06 2021
Kaillet International Kaillet Investments Gina Kaillet CCDM Oil & Gas Consultants Knight Investments David Miller Gina Schwendiman Gina Durbin Gina Goodspeed PureH2OWater Pure Water lots of other water related company names MikeG Deal Perpetual Scammer threatens those that don't invest or expose her for fraud Roosevelt UT
Gina claims to have several companies, some of which are registered in different states. Kaillet International is registered in Houston TX at a UPS box. Gina registers her vehicle in NV and has a NV drivers license. However, she doesn't live in TX or NV. She lives in Roosevelt...
Entity
Kaillet International
Categories: Investment fraud
100, Report:
#1514198
Posted Date:
Dec 06 2021
AtlasHeadrest Atlas Headrest Atlas headrests are fundamentally faulty in their design and incredibly overpriced. Very small thin plastic strips fail within weeks; rendering your $200 headrest useless.
TL DR; Atlas sold me defective parts, sent me a defective replacement, ignored my emails for nearly 1 year, then tried to get me to pay shipping for additional replacement parts that they essentially admitted may not resolve my issue and that the reason for my issues may be due to c...
Entity
AtlasHeadrest
Categories: Computer Furniture