141, Report:
#1521521
Posted Date:
Sep 30 2022
James and Niki Mai James Mai, Jim Win Ethan James Mai Niki Mai James Mai has a fake non profit and scams donors Irvine CA
James and Niki Mai reside at 4852 Barkwood Avenue in Irvine California. This is also the address they used and their public filings with the Secretary of State. James claims to be a philanthropist and a servant of the community. The true story is that he commits hate crimes against ...
Entity
James and Niki Mai
Categories: Fraud
142, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
143, Report:
#1521294
Posted Date:
Sep 21 2022
Keene Assembly of God Church (KAG) Accept and praise Nick. Nick will spend thousands of OPM to purchase you gifts. Keene NH
Rev. James Nicholas (Nick) Stemple II has severe controlling OCD. Nick's disease requires constant praise. Nick appears to have freely handed his soul to Satan changing from preaching godly messages to those influenced by Satan. Nick's obsessive control even extends to who is ...
Entity
Keene Assembly of God Church (KAG)
Categories: Churches
144, Report:
#1521286
Posted Date:
Sep 21 2022
Vons Supermarket Gabe Nevarez James Lorenzana Sean Yamaguchi Gift Card Fraud
This guys at the supermarket have a scam to charge people for iteams they did not purchase on their cards and then I think they split it with each other. They stole $250 from me on my gift card.
Entity
Vons Supermarket
Categories: Credit card fraud
145, Report:
#1517840
Posted Date:
Sep 20 2022
SWBC LP SWBC REAL ESTATE SWBC RE FUND SWBC MORTGAGE SWBC INVESTMENTS UNITED APARTMENT GROUP THE ROYALTON AT GRAND PRAIRIE Horrible Client Relations from SWBC LP based in San Antonio, Texas San Antonio TX
They are a horrible organization. They have a real-estate division they recently launched, that built and manages a terrible apartment building I'm currently living in.
It is also very poorly co-managed by greedy United Apartment Group based in San Antonio and their racially biased,...
Entity
SWBC LP
Categories: Real Estate
147, Report:
#1521158
Posted Date:
Sep 19 2022
James Mai Jim Win Asian Vengeance James Mai's organisation AAPI United is a fraud - do NOT donate! Irvine CA
James Mai and wife Niki Mai have fraudulent organisation called AAPI United. They live in Irvine
James Mai claim to fight Asian Hate, and tell people donations are tax deductible ! His fake non profit not even registered with Attorneys General of California !
He is not eligible to c...
Entity
James Mai
Categories: Charity, Charity Contributions
148, Report:
#1519839
Posted Date:
Sep 17 2022
Martins & James Financial Service Ltd Fraudulent Lender of Loans and Collects Fees and NO Loans Nairobi Nairobi
Martins William is the CEO of a Private Loan Firm from Nairobi, Kenya. We have multiple complaints from global consumers about this Business listed as a Private Lender.
We have a complaint that supersedes others that have done just about the same or even worse according to our clien...
Entity
Martins & James Financial Service
Categories: Finance, Finance charges