102, 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
103, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
104, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
105, Report:
#1410955
Posted Date:
May 22 2023
TICKET AT WORK/TICKET MASTERS TICKET AT WORK TICKET MASTERS TICKET AT WORK IS A RIPOFF AND TAKES NO RESPONSIBILITY JUST YOUR MONEY New Orleans Louisiana
Ticketatwork is offered as benefit by the company for whom I provide contract services. This is my first and last time using this service.
I contacted ticketatwork and the process appeared to move smoothly. I originally spoke with representative Carmen she walked me through the ...
Entity
TICKET AT WORK/TICKET MASTERS
Categories: Ticket Sales
106, Report:
#1526456
Posted Date:
May 20 2023
Ticket2me | Filipino Beaware! Never buy a ticket on | Worst Refund system in the whole planet and if you ask a refund due to Covid-19 Lockdown, they will just ghost you then take your money! Very Unresponsive customer Service and didn't give a proper refund|
I am writing to formally lodge a complaint against Ticket2Me, concerning the company's inadequate refund system and the unresponsiveness of your customer service team. My dissatisfaction stems from my recent experience with Ticket2Me after purchasing a ticket for the Pinoy Otaku Fes...
Entity
Ticket2me
Categories: Event tickets, Ticket Sales, Tickets
110, Report:
#1526145
Posted Date:
May 03 2023
TravelDmart Travel Dmart LLC called to upgrade seating with American Airlines. Mistakenly call this number and they acted as if they were American. Overcharged and when my flight was cancelled they have contested by dispute on my credit card. Torrance California
TravelDmart or Travel Dmart LLC has a website that shows their place of business is in Torrance, Los Angeles County, CA. The California Secretary of State shows no such business entity registered, and Los Angeles County Recorder's Office shows no registered fictitious business name....
Entity
TravelDmart
Categories: Travel booking site