142, Report:
#1527920
Posted Date:
Aug 03 2023
Minimal Modular Modern Designs LLC I paid $17779 on 9/11/22, no services were rendered 9 1/2 months later. Denver Colorado
I paid this company (Major Morgan) for $17,779.35 back on 9/11/22. It is now 9 1/2 months later and no work was done, not even a permit was achieved. I fired Major on 6/23/23. I asked for a refund because no work was ever completed and he said we don't give refunds. Major ...
Entity
Minimal Modular Modern Designs LLC
Categories: Construction, Construction/labour unpaid
143, Report:
#1527572
Posted Date:
Jul 25 2023
Michael Mendelsohn Mike A broke loser who like to play games with hookers LA CA
Michael is a loser with no life, low self esteem, no friends, awkward af pathetic human being who like to find hookers online and fake booking appt just to ghost then just cause he's piece of shit that's never going anywhere in life. I worry he might turn into a serial killer as you...
Entity
Michael Mendelsohn
Categories: Sexual & Financial Exploitation
144, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
145, Report:
#1527453
Posted Date:
Jul 10 2023
College Internship Program, Long Beach Josh Davidson, Mark Anthony Gutierez, Michael Noel, Crystal Hayes, Amy Huang. A former student who would prefer a FULL REFUND Long Beach CA
My name is Michael Doerr. I am a former student. I am here to share how excreable College Internship Program is and probably will be. My first suggestion to look at Glassdoor reviews first. But just in case you are interested, here is the gist: I was first SWEARED at by Mark Anthony...
Entity
College Internship Program, Long Beach
Categories: Scam, Scammers, adverising scam, Con Man/ Scam Artist ALERT
146, Report:
#1523170
Posted Date:
Jul 07 2023
PLANET TRANSPORT PTY LTD Did not return hire trailer and would not pay for usage. Sans Souci NSW
Beware of doing business with this guy.
Mr Michael is the owner of
PLANET TRANSPORT PTY LTD
it is a home-operated company based in Sans Souci Sydney NSW. he had rented my trailer and used it as storage for some dangerous goods he has had my trailer since 22 May 2022 and was always b...
Entity
PLANET TRANSPORT PTY LTD
Categories: Auto Transport, deceitful, Scam artist, non-payment, Would not pay me for my work
147, Report:
#1527258
Posted Date:
Jul 06 2023
Michael Walding One Up Services, LLC NXTLVL Services, LLC Nearly $45,000 invested 21 months ago and still nothing showing from it! They constantly made big promises but don't back it up with action!! Miami Florida
We entered into a contract with One UP Services, LLC and NXTLVL Services, LLC on 9/22/2021 to have them set up and run an Amazon and Wal-Mart store for us. The pitch was that they take care of everything and all we need to do is set up our legal entity, provide the corporate credi...
Entity
Michael Walding
Categories: E commerce
148, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
149, Report:
#1527011
Posted Date:
Jul 03 2023
John Seitz John Robert Seitz, John R Geitz , John K Seitz, John Katana Seitz Liar, Cheater, Narcistic, Bi-Polar, Multiple Personality Bradenton, Sarasota, Los Angeles, Santa Barbara, Sparta, Orlando, Aliso Viejo, Irvine, San Clemente, Encinitas Florida, California, New Jersey
The reason John Seitz was upset with the other person who reported him was because he and Tamar were having an affair and her husband found out about it and got in his car and drove off a cliff in Dana Point and killed himself, so that ended their affair. Did this stop John from hav...
Entity
John Seitz
Categories: healthcare
150, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
ES&L Federal Credit Union
Categories: Banking