111, Report:
#1503685
Posted Date:
Jan 08 2021
DND Enterprises Inc. are white supremacist slumlords Simi Valley Can.
These people seem to hate their residents. I was hired as a maintenance man and soon realized that the owner's son in law who was my supervisor was not qualified to do the work at all. He told me to leave the door off of a new residents bathroom for a couple days because she complai...
Entity
DND Enterprises Inc.
Categories: Fraud
112, Report:
#1503367
Posted Date:
Dec 29 2020
Butterfly Enterprises, KYLA MYERS Butterfly Enterprises, KYLA MYERS, beauties_bottles, [email protected], 404-747-0879, (678) 892-0336, @butterflyenterprises, @beauties_bottles Butterfly Enterprises, KYLA MYERS is a Notary Fraudster Atlanta Goergia
I purchased a notary package from butterflyenterprises on 11/12/20. After 3 weeks went by, I contacted the company for an update on the status of my order and was told it would arrive some time in the first half of December (check is in the mail). I was told the orders were proces...
Entity
Butterfly Enterprises, KYLA MYERS
Categories: Bogus Notary
114, Report:
#1503236
Posted Date:
Dec 23 2020
BDSA Pte Ltd Business Development Strategic Advisor Pte Ltd 201913167K BDSA Zhang Junxian Unethical and Full exploitation Singapore Singapore
This guy, BDSA Zhang Junxian is just too exploitative.
To save cost, he posted this and give allowance of Singapore 800 to 1300.
https://www.internsg.com/job/bdsa-pte-ltd-marketing-intern/
Responsibilities:
1. Prepare the project proposal and business plans for clients
2. Perform ...
Entity
BDSA Pte Ltd Business Development Strategic Advisor Pte Ltd 201913167K
Categories: Consultants, Business Consulting, marketing agency
116, Report:
#1503143
Posted Date:
Dec 20 2020
Hoodoo Delish Mr. Avi. Bea, Rebecca Shelton, Richard Shelton Trans-Delish, Miss Sha, Inexplicable Things Apothecary SCAMMER, Appropriator, Bank Fraud, Thief Copyright Mooringsport Louisiana
Hello,
Shawmarie here of Mooringsport, LA and Redneck Enterprises. Since My Attorney And I Have Read The Terms And Conditions Of The Site.
I Have Agree To Post My Report And Some Case Information About
Hoodoo Delish also known as Mr. Hoodoo Delish Mr. Man under his/her
fake n...
Entity
Hoodoo Delish
Categories: Spells,Witchcraft,Wicca,Spellcaster
117, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing Dirty Work They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
118, Report:
#1501111
Posted Date:
Oct 21 2020
Sheron Barber Enterprises John Camden non payment Los Angeles
These people taut new money. They flaunt it online and elsewhere as if they have an idea of how to make it. Cannot pay their employees and are incredibly rude. Takes advantage of mechanics, contractors, artists they bring in. Disgust.
Entity
Sheron Barber Enterprises
Categories: Fashion
120, Report:
#1499759
Posted Date:
Sep 12 2020
Kalcomy Enterprises ilearntoboat.com We bought an online boater course and the did not provide certification or help.No license No final exam. No Certificate. No Responsecto emailsvor phone calls Farmers Branch Texas
ilearntoboat did ot provide service etc. Final Exam or Boater License or Certificate or Reciept. No response to emails or phone calls. Paid by credit card $49.50.
Entity
Kalcomy Enterprises
Categories: Fraud