111, Report:
#1519646
Posted Date:
Jul 10 2022
Nissan Acceptance Lowered my credit score substancially
Nissan Acceptance The worst choice for financing a car. They employ two agents before they post your account. So, you pay and mail the check on time and the 5th or 11th National Bank will receive your check, maybe, but they don't post when it is received so, you end up with a late f...
Entity
Nissan Acceptance
Categories: auto financing, LOAN COMPANY
113, Report:
#225315
Posted Date:
Jun 23 2022
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian The Company promised me success. Judy promised a lifetime. When success came, they ditched me. Pico Rivera California
In September of 1992 I met Judy Avedissian through a personals ad she and Cathia Annie Balian placed in the Orange County Register. I recently discovered both were already dating other men who knew nothing of the ad. The ads title was Double Trouble.
After five years, of what w...
Entity
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian
Categories: Religion
114, Report:
#1518977
Posted Date:
Jun 10 2022
Nolan Transportation Group LLC Nolan Transportation Group LLC, NTG LLC, NTG. NOLAN TRANSPORTATION HAS SOLICITED MY COMPANY AND DRIVER OUT OF A 50% FUEL ADVANCE AND $6800. stayawayfromnolantransportationgroup.com Atlanta Georgia
they solicited us for $6800 to do this run, we arrived early at the shipper (something they fail to disclose on freight guard, as well as we, delivered also). they lied about pickup time. load was delayed an entire day. they promised to update the rate contract to 7k and send it to ...
Entity
Nolan Transportation Group
Categories: comercial trucks, Truck driver, Trucking, Trucking Companies, trucking transporters
115, Report:
#1518636
Posted Date:
May 25 2022
TechAvidus/Bhavesh Tarkhala Varsha Keshvala Failed to build app as contracted, missed deadline, refused refund Gandhinagar Gujarat
I contracted with Bhavesh Tarkhala (TechAvidus) via Upwork to develop a minimally viable product (MVP) app that required they complete according to furnished wireframes. Bhavesh offered two payment methods: 1) Fixed price or 2) Dedicated Resource, but really pushed the dedicated res...
Entity
TechAvidus/Bhavesh Tarkhala
Categories: App development
116, Report:
#1509451
Posted Date:
May 05 2022
Liberty Mutual Insurance LM Insurance Liberty Mutual Group Ashlee Isbell Nevada Adjustor #3397993, Twice a Victim How i got screwed by Work Comp Insurance Liberty Mutual Las Vegas Nevada
I was injured September 19, 2019 while piloting a hot air balloon air tour for my employer Sin City Vegas Hot Air ballooning. While I was attempting to land, I was caught in a convective wind (dust devil) which slammed my aircraft onto the hard rock covered desert ejecting me and ca...
Entity
Liberty Mutual Insurance
Categories: insurance, Insurance Companies, Insurance Claim Processing, Insurance Fraud
117, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
119, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
120, Report:
#1494095
Posted Date:
Apr 12 2022
Phoenix Asset Group Phoenix Asset Group - Robyn Bowman LIES, LIES & MORE LIES Chanhassen Minnesota
Our dealings with Robyn Bowman and Phoenix Asset Group was filled with lies, more lies and deception.
We purchased debt from her and she did the classic bait and switch. She promised us the moon but delivered crap. She presented us debt that she never had, altered the chain of comma...
Entity
Phoenix Asset Group
Categories: Credit & Debt Services