121, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
122, Report:
#1522608
Posted Date:
Nov 17 2022
Jennifer Lavin Family Lawyer - Stay Away Chicago Illinois
Sweet Talk and Promises are not Enough to Judge Swindler Jennifer Lavin
A lawyer-client relationship is generally formed out of respect and empathy when the lawyer agrees to provide legal assistance or services to a needy client. In my case, I happened to meet a greedy wolf in di...
Entity
Jennifer Lavin
Categories: Con Man/ Scam Artist ALERT, Lawyers
123, Report:
#1522547
Posted Date:
Nov 15 2022
Axon Capital Management Can not touch my money unless l invest more fresh money into the scheme New york New York
An interesting detail: there is a legitimate company called TGP Axon Capital, founded in 2004 by Dinakar Singh. This Axoncapitalmanagement has stolen every detail from the TPG company, even its address. In the about us section they even put the name Dinakar Singh on their make bel...
Entity
Axon Capital Management
Categories: Investment, INVESTOR SCAM
124, Report:
#1015288
Posted Date:
Nov 07 2022
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
When you were child, you were probably taught to never use certain four letter words. In the merchant cash advance space, there is one word letter word that you never should be using when presenting this product to a merchant, L-O-A-N. avoid this company Factor ExchangeAny person se...
Entity
The Factor Exchange
Categories: Cash Services
125, Report:
#1522360
Posted Date:
Nov 06 2022
Ron Martinez Ron L. Martinez Rented me his condo with full knowledge of toxic mold and plumbing issues and refuses to return my deposit and other associated expenses. Manhattan Beach California
I rented a condo located at 1117 Pacific Avenue unit 3 Manhattan Beach, CA 90266. I was unaware of the amount of slumlord activity tht takes place in LA county due to the very soft policies of the LA county health department and court system. I shoud have known something was wrong w...
Entity
Ron Martinez
Categories: Property / Condominium Managment - Real Estate
126, Report:
#1413981
Posted Date:
Nov 02 2022
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED PURSUANT TO COURT ORDER))
Mr. Creal manipulated my previous tax return without my knowledge and got 69k to my ex husband and kept 20%. Thats fraud. After he found out that I know about the tax fraud with at least 3 accounts that he has and( I do have 50% interest in those businesses). He started to follow me...
Entity
Kenneth L Creal, An Accountancy Corpration
Categories: Accounting, Tax Resolution Services
128, Report:
#400676
Posted Date:
Oct 26 2022
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions
Categories: Telemarketers
130, Report:
#1521751
Posted Date:
Oct 10 2022
Rite-Rug Lewis Center OH No Idea How To Install Flooring Lewis Center Ohio
Go anywhere else. They did a terrible job installing our carpet and LVP flooring. It is though they had installers doing our work on their first day as a learning experiment.There are highly visible seams thru our hallways and bedrooms. Seams that should not even be there, much less...
Entity
Rite-Rug L
Categories: Flooring, Home remodling, HOME REPAIR, Home Repair Scam, Home Improvements