91, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
92, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
93, Report:
#1526404
Posted Date:
May 17 2023
Beware of NAVCON Group - Austin Area Ross Schneider Construction Services Round Rock Texas
Beware if you are a subcontractor or vendor working for this company. They do not pay their subcontractors and will create an unsafe environment with unethical bias treatment. Their owner / President is shady to say the least!
Entity
Beware of NAVCON Group - Austin Area
Categories: Fraud
94, Report:
#364995
Posted Date:
May 17 2023
Oxifresh - Jonathan Barnett A COPYCAT Franchise Lakewood Colorado
Jonathan Barnett was the former Vice President of Franchise Development for Oxymagic Carpet Cleaning Powered by Oxygen. Although he was a fiduciary of our company I found out that he was starting a copycat franchise while still employed by Oxymagic.Our equipment manufacturer called ...
Entity
Oxifresh - Jonathan Barnett
Categories: Franchisors
95, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
96, Report:
#1526182
Posted Date:
May 05 2023
Taylor Management Victoria Tinen Elvia Paraiso Larry Rada Paul Santoriello A Nightmare on Montgomery Street! Jersey City New Jersey
A Nightmare on Montgomery Street
I have been a shareholder at a 200 unit building in Downtown Jersey City for 12 years. The location is great but the building president Elvia Paraiso and Victoria Tinen the property manager I believe are the worst things to ever happen to t...
Entity
Taylor Management
Categories: Property management
97, Report:
#1526031
Posted Date:
Apr 29 2023
Adrian Sanchez Adrien Sanchez is a Socialpathic Fraudster and Cereal Scammer! Las Vegas Nevada
Adrian Sanchez, Christy Sanchez, Brand Global Enterprises; Concierge Vegas; ACCA, NM; Apple; Switch Technology; Dollar Loan Center, Las Vegas.
Adrian Sanchez, Executive Vice President of Brand Global Enterprises, LLC in Las Vegas, NV and Albuquerque, NM is basically...
Entity
Adrian Sanchez
Categories: Fraud
99, Report:
#1525893
Posted Date:
Apr 22 2023
Skye Management Company Name: Skye Management Website: https://www.skyemanage.com/ Phone Number: 888-223-7593 Parent Company Name: Hanini Group Website: https://hanini.com/ Phone Number: 973-242-1114 Perpetrator: Amer Hanini (Director of Property Management) Erica (Office Manager) Claire (Receptionist/Front Deck Operator) Skye Mangement Employees Are Stoping Tenants From Reporting Unethical and Misconduct Behavior To The Business Owner!!!! Newark New Jersey
SHORT REPORT: My main complaint with my property management firm which is Skye Management has to do with the staff and manager's unethical behavior and treatment of tenants. The Parent Company's name is Hanini Groups. Anyway, there are other unnamed employees that are also guilty of...
Entity
Skye Management
Categories: Property management
100, Report:
#1525874
Posted Date:
Apr 20 2023
Realpin Inc Brands Realpin or IncBrands promises the world and reneges dallas texas
Eric Hidde or IncBrands, later to identify as Realpin talks a good game but fails to provide anything close to the leads they claim. Their verbal promise is quickly replaced by the contract and what they claim was said. Promises of minimum credit scores. Minimum loan amounts and cla...
Entity
Realpin
Categories: Lead generation