101, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
104, Report:
#1526651
Posted Date:
May 29 2023
Interwest Restaurants Amanda Kerr Tim Hortons Neil Kerr Fraser Health found hazards, breeding ground for egg-laying insects Burnaby British Columbia
On May 24, Fraser Health conducted an extensive inspection at the Tim Hortons at 3433 North Road, a location managed by Interwest Restaurants. The two-hour review revealed multiple critical health hazards, adding fuel to the recent controversy surrounding the establishment's lax po...
Entity
Interwest Restaurants
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurant
105, Report:
#1521376
Posted Date:
May 26 2023
guange-chem Shubo Xing Cherry Sales manager guange-chem.com Wickr me: guangechem No. 2306, 23rd floor, Rand center, No. 31 Huayuan Road, Jinshui District, Zhengzhou City They received several hundred dollars from me and then blocked my communications and did not send the agreed upon product jinshui zhengzhou
They were very friendly and accomodating until they received my money. Afterwards they did not respond to any messages, they did not send any product, and when I contacted them from a different account they blocked me there too. They are thieves.
Entity
guange-chem Shubo Xing
Categories: Health sciences, laboratory, Medical Laboratories, Nutritional Supplements
106, 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
107, Report:
#1526445
Posted Date:
May 19 2023
Ramjas School Pusa Road Ramjas Foundation Mohini Bindra Ramjas School Exploitation of children by Ramjas School Pusa Road Delhi Delhi, Noida, R.K Puram
Mohini Bindra Ramjas School Pusa Road
Principal at Ramjas School Pusa Road for a long time, it is about corruption that took place during her tenure.
Mohini Bindra, the Principal of Ramjas School Pusa Road was the worst Principal ever. During her tenure as boss, the school foc...
Entity
Ramjas School Pusa Road
Categories: Donation
110, Report:
#1526101
Posted Date:
May 02 2023
swift transportation wrongful termination, made me pay for truck repairs, cheated me out of mileage pay channelview texas
this company has completely screwed me around, i was involved in a bad wreck which im lucky to be alive, it was due to faulty equipment and no fault of mine, . i was in canada once and truck had completely froze up in sub zero temps , on road would not answer their phone i called al...
Entity
swift transportation
Categories: Truck driver, TRUCKING