112, 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
113, Report:
#1526502
Posted Date:
May 23 2023
Mirvis Tony The Mirvis Law Firm, P.C ; Tony Mirvis ; Mr.Mervis ( Tony Mirvis ) was retained as legal counsel for a family law matte Brooklyn NY
Mr.Mirvis ( Mirvis Tony ) was retained as legal counsel for a family law matter for a duration of six months; however, he neglected to undertake any course of action. As a result, I had to terminate his representation due to his failure to fulfil the commitments made to advance the ...
Entity
Mirvis Tony
Categories: ATTORNEY
114, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
115, Report:
#1525662
Posted Date:
May 17 2023
Industrial Commission of Arizona: Refused to pay my boyfriend who got hurt on the job.
Arizona only protects the employers not the employees. If you get hurt and die on the job? (They will bury you right there) because (they do not represent the workers) they represent the employers. If you work in the state of Arizona and you get hurt you are on your own. They will...
Entity
Industrial Commission of Arizona:
Categories: State Government
116, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
117, Report:
#1526276
Posted Date:
May 10 2023
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona Hurt my Husband and refused to pay him. Saint David Arizona
This company is doing everything illegally and does not pay anybody properly on the books to avoid paying taxes as the law requires and workers are not getting anything for their labor: (No compensation) when they get injured and or sick the worker get thrown off the property (the o...
Entity
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona
Categories: RV Parks, Trailer & RV Parks
118, Report:
#1526256
Posted Date:
May 09 2023
Helalo Brands M&N LLC BackReliever They will not allow returns - if you insist you must send product back to a province in China.
Bought a back brace for $79.95. It was charged to my account immediately. The item didn't fit me as I'm very petite. The product came with no information on where to return if it didn't fit. They have advertised money back guarante. Tried finding out where they are located - only ...
Entity
Helalo Brands
Categories: deceitful, Fraud, Scam artist
119, Report:
#1526252
Posted Date:
May 09 2023
Grand America Hotel Many female employees complained about sexual deviants working there Salt Lake City Utah
The work environment is very hostile at The Grand America Hotel in Salt Lake City, Utah. The hotel may be beautiful, but the people you work around aren't. There were many complaints made to Sinclair Oil, and the human resources department about people from other countries, not resp...
Entity
Grand America Hotel
Categories: Sexual Assault, Sexual & Financial Exploitation
120, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks