111, Report:
#1499691
Posted Date:
Sep 10 2020
Charter Business Inc. (Steve Roland) Steve Roland (may go under the name Steve Hansen Roland) Non-payment of services rendered Houston Texas
Steve Roland contacted our office in April 2020 for temporary staffing services for someone to work in his office at Katy frwy location for an adminstrative assistant to handle the whole office during the covid-19 pandemic.
The temporary staff were to work alone and handled all call...
Entity
Charter Business Inc. (Steve Roland)
Categories: General
113, Report:
#1499067
Posted Date:
Aug 23 2020
Expert Staffing Partners Very Unethical Staffing Agency Worcester Massachusetts
Expert Staffing Partners located in Worcester, Ma is a very unethical staffing agency.
The company has several Federal and State Tax liens for unpaid withholding (941) taxes for the years 2016, 2017, 2018 and 2019 (8 liens filed between 5/16/2019 and 2/25/2020). Between the state...
Entity
Expert Staffing Partners
Categories: Labor staffing
114, Report:
#1481527
Posted Date:
Aug 20 2020
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Adam Long L2 Capital
Categories: Financial Fraud, Financial
115, Report:
#1498700
Posted Date:
Aug 12 2020
Duncan Motors Christian DelPrince Covered up serious damage on vehicle Angola New York
On the thirteenth of December of 2019, I bought a truck from Duncan Motors at 8555 S.Western Blvd.Angola NY. 14006. The truck was a 2009 Ford F-350 Super Duty. It had a Western V- plow on it. It Had an odometer reading of 26,000 miles. The truck looked pretty good , very little rust...
Entity
Duncan Motors
Categories: Car sales
116, Report:
#1498586
Posted Date:
Aug 09 2020
VRBO/ HomeAway, Inc. and Mike Palmer Beg Bugs at Mike Palmer's Sandy Bottom house at 1351 Tahiti Drive, Sanibel Island, Florida 33957 rented via VRBO. Several issues, but the main one is BEG BUGS, which required medical attention. Austin TX
We (Six total family members) rented Mike Palmer’s (p 305-793-6914 email [email protected]) Sandy Bottom house located at 1351 Tahiti Drive, Sanibel Island, Florida 33957, from Tuesday, June 16th, through Sunday, June 21. During our stay we encountered a number of issues with the...
Entity
VRBO/ HomeAway, Inc. and Mike Palmer
Categories: vacation
117, Report:
#1498584
Posted Date:
Aug 09 2020
Artesia Springs LLC artesiasprings.com Rudy Ramon Patty Ramon SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka artesiasprings.com, (8130 INTERCHANGE PARKWAY, , TX 78218, 210-637-5554) Is One Of The Largest Scams Of The Bottled Water Industry Claiming His Source To Be An Artesian Springs Well...A BOLD FACED LIE! San Antonio Texas
https://texasvagabondmuses.blogspot.com/2020/08/scam-fraud-alert-rudy-ramon-patty-ramon_9.html
SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka http://www.artesiasprings.com, Artesia Springs LLC (8130 INTERCHANGE PARKWAY, San Antonio, TX 78218, 210-637-5554) Is One Of The Larg...
Entity
Artesia Springs LLC
Categories: Bottled Water Delivery
118, Report:
#1497985
Posted Date:
Jul 24 2020
Jeff Backer (REP) District 12A House of Representatives, MN Owns FamilyPoolFun website, takes peoples money and never delivers St Paul MN
Typical behavior of this Trump period, another elected Government official running a shady small business on the side with his twin brother, Jay Backer , doing the dirty work for him. Myself and at least 10 other unsuspecting customers paid for above ground pools back in May 2020 an...
Entity
Jeff Backer (REP) District 12A House of Representatives, MN
Categories: Government Services, Government Worker
119, Report:
#1497932
Posted Date:
Jul 22 2020
Lia Infiniti Lia Automotive Jeremy Rolfe BUYER BEWARE – LIA AUTOMOTIVE & JEREMY ROLFE Cohoes NY
April 2020, we purchased a 2011 FX35 from Lia Infiniti, Latham, NY 12047 an authorized dealership for $17,339.00. During the course of several conversations, email and text exchanges, it was represented to us that the vehicle was in good condition with no problems. In fact, our sale...
Entity
Lia Infiniti
Categories: Car Leasing/Sales
120, Report:
#1497905
Posted Date:
Jul 22 2020
Barberton Auto Group Barberton Auto Group scammers thieves Barberton Ohio
I'm a senior citizen and paid almost $3,000 cash for an outlander. The salesperson said it was checked by their mechanic and had no problems. The next day the check engine light came on. Long story short but when I took it in to get the check engine light fixed they found the neck o...
Entity
Barberton Auto Group
Categories: Car Leasing/Sales, Car sales, Used Cars Sales, Business Review