112, Report:
#1501037
Posted Date:
Oct 19 2020
Michael Dolan Glass & Mirror Connection Glass and Mirror Connection Glass & Mirror ConnectionGlass and Mirror Connection Workmanship Boca Raton Florida
Michael Dolan and his company Glass & Mirror Connection accepted a job at one of my real estate projects. His deliverables were two shower enclosures and a glass partition wall that would serve as a partition for a library/home office. He was quite confident that the finished produc...
Entity
Michael Dolan
Categories: Building Contractors, Builders & Contractors, contractors
113, Report:
#1500864
Posted Date:
Oct 14 2020
Cornerstone Performance Group Rex Rolf Refused to refund money for services that were not delivered Highlands Ranch CO
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This man has got to be one of the lowest life forms on the planet. In a time of economic turmoil, he is pushing his services on financially vulnerable clients, he demands money upfront and refuses to refund the money in the case that you are no...
Entity
Cornerstone Performance Group
Categories: Counseling
114, Report:
#1500818
Posted Date:
Oct 12 2020
PR.Business, International Directory Association LLC pr.business, Public Reputation, Affidavit I Karen Garrison of (((REDACTED))), Washington, DC (((REDACTED))) write this letter to give account of a dishonest business agreement. Boca Raton Florida
I am writing this letter to give account of a dishonest business agreement.It all started with my enrollment with Alexa. I wanted to be recognized on there for my services. I made them aware that I was retired on a fixed income and wanted to start a business to help with my grand ...
Entity
PR.Business, International Directory Association LLC
Categories: Internet Marketing Companies, Internet Product Marketing
115, Report:
#1500643
Posted Date:
Oct 07 2020
KEN JORDAN VIZUALK” (ATLANTA) CEO OF VIZUALK PHOTOGRAPHY IS A COMPLETE JOKE! GEORGIA!!! LIAR & CON ARTIST Georgia Atlanta
When I first met Ken Jordan of VizualK Photography, I thought he was a genuine person. Ken told me the right stuff to catch my attention. Ken advised that he is a published photographer and that he could advance my modeling career.
He charged $500 for 2 photo shoots included with ...
Entity
KEN JORDAN “VIZUALK”
Categories: Consulting, Fraud, RIP-OFF, Escort Services, Con Artist, Liars
116, Report:
#1500599
Posted Date:
Oct 06 2020
Synergetic Communication Inc SynCom Sent me a letter trying to collect on an account that was settled over 7 years ago Houston Texas
In Feb 2013, as I was trying to get my finances in order to purchase a home, I had to pay off debts originally from Navy Federal Credit Union that had been sold to a third party collector (at that time Cavalry Portfolio). Cavalry had sold the loans to Vision Financial Corp, with who...
Entity
Synergetic Communication Inc
Categories: collection agency, Collection Agency's, Collections, Financial Fraud, Possible Fraud, Scam, Wrongful Billing
117, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
118, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
119, Report:
#1500041
Posted Date:
Sep 20 2020
Korea Motors Delivered late, a remanufactured engine with no serial number and incompatible sub component parts Paju City Gyeonggi-Do Seoul
Ordered a brand new diesel engine for the 2016 sorento and received product 9 months later. Not informed of shipping delay.
Engine consisted of new frame with used and new sub components. These subcomponent parts were incompatible with the sorento and more suited to the older model...
Entity
Korea Motors
Categories: Auto dealer, Remanufactured Engines
120, Report:
#1499839
Posted Date:
Sep 15 2020
Infinite Auto Protection They Failed to pay out dealership for my vehicle repairs Romulus Michigan
I brought my car in to get serviced at a Dealership for repairs. Prior to bringing the vehicle in, i attempted calling them and only the sales dept was receiving calls. Claims dept kept me on hold indefinitely. i emailed them and asked if they were just accepting sales calls and not...
Entity
Infinite Auto Protection
Categories: Auto Warranty