112, Report:
#1506853
Posted Date:
Apr 09 2021
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif Billie Feldman created a crime ring with fake bridge loans, knowing created fake corporations for the SBA Loans during the Corona Pandemic, manipulated many companies into investing with her fake music and movie deals. Manhattan Beach California
WARNING to anyone considering doing business with this person. She stole hundreds of thousands from me and other business entities. Billie/Belinda Feldman/Santiago will gaslight and talk about how she has many connections in movies and music (All Lies) tell you she suffers from cert...
Entity
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif
Categories: deceitful, Fraud, Scam artist, Theft, video & film production
113, Report:
#1505924
Posted Date:
Mar 11 2021
Pods Moving & Storage PODS Pods Enterprise LLC Pods Storage Gross Negligence, Failure of Contract, Excessive Damages of Contents, No Accountability
Would have been better Jumping Off a Bridge While Lit on Fire with all of our belongings go up in flames. Worst experience of our lives, PODS has zero operating conscience failing at every level. Extremely Disturbing 'Business as Usual' at PODS.
Additional Out of Pocket Costs $1782...
Entity
Pods Moving & Storage
Categories: Moving And Storage
114, Report:
#1505194
Posted Date:
Feb 17 2021
Eyeglasses Depot Ruined my Maui Jim Sunglasses Brooklyn NY
I sent them my very expensive sunglasses (in a hard case so as to not cause any more damage) to have the frame fixed (broken at bridge so glasses were in 2 pieces). At first they were nice, but when I found out they could not be fixed and asked to be returned, the gentleman (Arsenio...
Entity
Eyeglasses Depot
Categories: Eyeglass repair
115, Report:
#1504681
Posted Date:
Feb 04 2021
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit
Dear readers who are more than likely stumbling upon this information looking into buying a property at the Acqua Flamingos Nuevo Vallarta development or from one of the accused real estate companies or agents: Do not invest your money with these damaged companies, people and proper...
Entity
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection!
Categories: Financial Fraud
116, Report:
#1504393
Posted Date:
Jan 27 2021
Dermawand Nonoderma LLC Buyer bewere! Oldwick NJ
This company claims that using their RF device just 3 min a day for 14 days can produce pictured results. It's a bold lie. It does absolutely nothing no matter how much time you invested into using it or how you used it.Have a look at the picture and see if you notice something high...
Entity
Dermawand
Categories: Health and Beauty, Beauty/Skincare
117, Report:
#1504128
Posted Date:
Jan 21 2021
Acqua Flamingos, Aria Ocean, Grupo Veg, Jack Levy sales agent lies to clients and scams developers, Resort is well known for a decade of real estate scams Nuevo Vallarta Nayarit
I'm not putting my name out of fear of reprisal because this resort (Aria Ocean, Acgua Nuevo) is well know for being a hotbed of low life scammers connected to the cartels. My personal experience was one of going to Nuevo Vallarta to buy a condo. I ended up renting at Aria Ocean...
Entity
Acqua Flamingos,
Categories: Real Estate Fraud, Real Estate Scam Artist
118, Report:
#1503243
Posted Date:
Dec 23 2020
Estes Express Lines Your co worker is putting his leg tight to your leg smiling at you like this is a normal thing Hr said there is not evidence of it and the company VP said you need to continue to work with him that why you got hired Richmond Virginia
I got hired in January 2012 to work as an analyst for Estes but what in fact i supposed to do conform to the VP of the company was to teach programming and other skills to one guy (that we call him supervisor fraud ) that was favorite of the VP and the VP wanted to promote him. I ...
Entity
Estes Express Lines
Categories: job