141, Report:
#1524065
Posted Date:
Jan 23 2023
Shantal Razban-Nia Attorney Shantal Razban-Nia Shantal Razbannia Deceptive Practices, DISHONEST Attorney, CROOKED Attorney calabassas california
I was a client of Shantal Razban-Nia aka attorney Shantal Razbannia. I will expand on the reason I have put attorney in quotes:
Shantal Razbannia is the daughter of Sina Razban-Nia and Shirley Razban-Nia.
This family often changes the name of their last name from Razbannia to Razban...
Entity
Shantal Razban-Nia
Categories: ATTORNEY
142, Report:
#1524045
Posted Date:
Jan 21 2023
NXTLVL OneUp Michael Walding NXTLVL OneUp Michael Walding Sold me an Amazon store, but then didn't give me the necessary username/password so that I can get money from it. I'm paying for customers to buy things, but I can recevie no money. Amazon says to see NXTLVL, but NXTLVL never answers phone nor e-mail. Miami FL
In December 2021 I bought what's called an Executive Aged Account from NXTLVL. This runs $50,000 and is basically an existing Amazon store which already has the Buy Block and other unlocked features. This allows your store to start selling on day one. (As opposed to a newly crea...
Entity
NXTLVL OneUp Michael Walding
Categories: E commerce
143, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
144, Report:
#1523901
Posted Date:
Jan 14 2023
Healthrev Partners Michael Greenlee involved in multiple lawsuits filed against them Ozark Missouri
CEO and company have multiple lawsuits filed against them.
These can be found on the Missouri case net website as well as the PACER website.
Entity
Healthrev Partners
Categories: Health, Home HealthCare
145, Report:
#1368072
Posted Date:
Jan 11 2023
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors Does Not Pay for work performed. Penryn California
Hi Everyone, I am the infamous Greg Youman. What I do for a living is live and breed off of other people's backs. I recently started my own company (FMWG) 3 years ago after destroying another (MJG Associates INC. of Sacramento) which I happened to own 25% of along with 3 other owner...
Entity
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors
Categories: Maintenance Companies
146, Report:
#1523752
Posted Date:
Jan 09 2023
Mark Carr, Paulo Costa, Michael Carr, Otto Berges Alliance Law Firm, Oakmont Public Adjusting, and Home Restoration Company that they are constantly changing names for. Oakmont Public Adjusters & Alliance Law Firm are one. They are both scammers over promised and never delivered. Ft Lauderdale Florida
Call the Department of Financial Services immediately to get out of any agreement with these characters. Their company is full of fraud and racketeering. My mother had a claim with Oakmont PA. Michael Carr personally handled it. Michael Carr got paid on the claim 6 months ago and ne...
Entity
Mark Carr, Paulo Costa, Michael Carr, Otto Berges
Categories: Real Estate Fraud, Real Estate Scam Artist
147, Report:
#1523770
Posted Date:
Jan 08 2023
Onduvely Onduvely, Duvely, Beduvely, DBA: DLTSELLS (LLC registered in the State of Florida) Merchandise received was NOT as the merchant described AND WAS DAMAGED. Deceptive advertising (via Facebook) - misleading at best but closer to false advertising Lake Mary Florida
State of Florida Department of Agriculture and Consumer Services – Division of Consumer Services, Federal Trade Commission
cc: Better Business Bureau, Lake Mary, FL (claim and supporting documents previously submitted)
Per attached, please find an unpleasant experience with an ...
Entity
Onduvely
Categories: Internet Product Marketing, Social media purchases
148, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
149, Report:
#1523667
Posted Date:
Jan 04 2023
Extra Car Airport Parking, Inc. Michael & Kimberly Edwards-Vergillo Car damaged in Extra Car lot, owner ignores claim Seattle (SeaTac) Washington
We parked our car and left our keys with Extra Car Airport Parking, Inc. from December 14 – 20, 2022 Our car was covered with snow and ice when we picked it up. The next morning in our garage the damage was obvious (we pass by in a narrow garage to get in the driver’s side door)...
Entity
Extra Car Airport Parking, Inc. Michael & Kimberly Edwards-Vergillo
Categories: Parking Garages
150, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE