101, Report:
#1534076
Posted Date:
Sep 04 2024
Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma
I am writing to formally report a case of default and fraudulent behavior involving Thunder Pools and Spas, a business owned by Charles Don Daye, Located in Edmond, OK
The company has failed to uphold its financial obligations under a funding agreement with a small business funding...
Entity
Thunder Pools & Spas, Charles Don Daye
Categories: Pool installers
102, Report:
#1534063
Posted Date:
Sep 04 2024
Dasia Johnson Fraud and scam fraud charges to my bank account and the name that transferred the money Los angeles CA
So I don't know this girl we were nice to them inviting her to our table to dining and she took my phone and still my identity. My bank transfer some money to her cash app as well.
Entity
Dasia Johnson
Categories: Banking
103, Report:
#1534023
Posted Date:
Sep 03 2024
AZ Mobile Auto, Jordan Brunner, Total scam artist Thief and Fraud and should be jailed. Anthem AZ
Jordan Brunner is a scam artist. The company is a fraud. They will take you for whatever money they can get out of you and most likely leave your vehicle in worse shape than before they touched it.
Forget about a refund, if you contact them too many times they will simply block y...
Entity
AZ Mobile Auto
Categories: AUTOMOTIVE REPAIR, Refund withheld, RIP-OFF, Scam
104, Report:
#1534058
Posted Date:
Sep 03 2024
Tom Bauman Service professional cover for escort business Rhode Island
Tom Bauman running a fraudulent Escort business, while hiding the financial income and business under a business front of Service Professional and Professional Mixologist. Running an illegal circuit sex ring for financial gain.
Entity
Tom Bauman
Categories: Financial Services, Sexual & Financial Exploitation
108, Report:
#1534000
Posted Date:
Sep 01 2024
Glenn Aveni Icon TV Music of stole my film. Sherman Oaks California
In 2012 I produced, wrote and directed the documentary The Rise and Fall of The Clash.
This person was supposed to send me a monthly report which I never got and I was supposed to get 25% of the benefits.
Aveni, in cahoots with executive producer Mary Marr stole all the proceeding...
Entity
Glenn Aveni
Categories: Film Distribution/Sales
