91, Report:
#1511423
Posted Date:
Aug 29 2021
S. Dale Denis --- lawyer counselled Philip Macarz to allege fraud against Joe Valela personally --- Toronto Ontario
https://www.lawtimesnews.com/news/general/fogler-rubinoff-sued-for-25m-over-alleged-conflict/258409
A Toronto law firm is facing a $25-million conflict of interest lawsuit in the latest twist in a protracted dispute over a building development.In a new statement of claim filed...
Entity
S. Dale Denis
Categories: Law
92, Report:
#1511148
Posted Date:
Aug 20 2021
Bob Martin AKA: Richlee, Tallmenshoes, Elevators Bob Martin Ripped Me Off by Not Providing a Fair Settlement for Shoes that Arrived Damaged.
Bob Martin represents Richlee Shoe Company, Tallmanshoes, Elevators. They sell men's shoes. I've been a loyal customer for 30 years. My last transaction was a disaster. The shoes arrived damaged. I waited a full day before complaining. In the meantime, my wife throws the boxes away...
Entity
Bob Martin
Categories: Shoes, Clothing, shoes, belts, bags etc
94, Report:
#1509949
Posted Date:
Jul 16 2021
Advantage One Escrow Margo Valance Failed to behave neutrally Huntington Beach California
Probably one of the most unprofessional escrow companies I have ever come across. They are supposed to act in a neutral manner but interfered with the process for an estate matter and tried forcing us to take a check for the proceeds -- would have taken a month to clear. They cl...
Entity
Advantage One Escrow
Categories: Escrow Agency (real estate escrow)
95, Report:
#1509887
Posted Date:
Jul 12 2021
Lara Ashley Martin Lara Berry Lara Luv Lara Martin L. Martin Ashley Martin Con & Scam Artist Personal Deception to Obtain Money and Gifts by Misrepresentations and Using Child to Deceive Phoenix Arizona
Lara Ashley Martin is a 33 yr. old Blonde, 5'-6, born in 1987, a Con & Scam Artist originally working as a Stripper/Waitress at the Bourbon Street strip club in Phoenix. Then focused as a Bottle Girl/Promo Girl in Las Vegas and Miami Clubs to promote the establishments and alcohol s...
Entity
Lara Ashley Martin
Categories: Scam, Con Artist, PERSONAL FRAUD, Personal victimization
96, Report:
#1509872
Posted Date:
Jul 11 2021
Martin Lake Resort Never Canceled membership after Snow gave us a week to think about joining. Called the next day, he never canceled and now I have a collection for $6,053. Biloxi Mississippi
In the Summer of 2016 My late fiance and I went to a meeting at Martin's Lake Resort to possibly become members. At the end of our tour Jerry Snow had us fill out a check list stating he went over all the ins and outs of membership.
Snow informed us of how much our fees would be and...
Entity
Martin Lake Resort
Categories: Camps & Campgrounds, Campgrounds
98, Report:
#1509433
Posted Date:
Jun 27 2021
Ask-Socrates.com / Martin Arthur Armstrong AE Global Solutions, Inc. and www.armstrongeconomics.com Convicted Felon Sells Useless Stock Market Service Wilmington DE
https://ask-socrates.com owned by AE Global Solutions, Inc. took my hard-earned money, the owner is Martin Arthur Armstrong. I only recently found out he is convicted felon who spent 11 years in jail for cheating investors out of $700 million and hiding $15 million in assets from re...
Entity
Ask-Socrates.com / Martin Arthur Armstrong
Categories: Financial Services
99, Report:
#1509200
Posted Date:
Jun 20 2021
Joe Doe Women's Clothing Sent clothing items I had not order Springfield Gardens New York
Last year I received two mens wrist watches that I had not ordered from this company in Spring Gardens, NY. I can't remember what I did with them...I may still have them somewhere. Today I received 3 bathing suits that I had not ordered. I have been looking to see if and where they ...
Entity
Joe Doe
Categories: Online orders
100, Report:
#1509089
Posted Date:
Jun 16 2021
Dr. Martin Langford/ Palo Verde Cancer Specialists RIP OFF/ MEDICAL NEGLIGENCE/ MALPRACTICE Scottsdale Arizona
Dr. Langford is not a professional and does not listen to you, He made fun of me when i told him that fruits and vegetables are responsible for my healing. I told him it is God's food. And he said that God is in the chemo and radiation and surgery end of it too. His wife died from t...
Entity
Dr. Martin Langford/ Palo Verde Cancer Specialists
Categories: Cancer Specialists
