151, Report:
#1480553
Posted Date:
Jul 10 2019
AIRIKA KAYE MUSICIANS, BANDS, LABELS BEWARE!!! AIRIKA KAYE is a retired” accountant who now resides in Los Angeles, California, but is claiming to be A&R (Artist Repertoire) for SONY!! Los Angeles, Austin California, Texas
MUSICIANS, BANDS, LABELS BEWARE!!! AIRIKA KAYE calls herself a “retired” accountant who now resides in Los Angeles, California, but is claiming to be A&R (Artist Repertoire) for SONY!! Over the years, she has ridden the coat tail of her EX & baby daddy: a guitar player for a v...
Entity
Categories: Music, Entertainment and Music, Music licensing, Music, entertainer, Musicians,Union,Concerts,Travel Abroad, Networking, Accounting, Business Investment Fraud, Business Opportunity Scam, Celebrity or Public Figure impersonation, Music Production, Music recording/studio, music making website, music promotion, scammer
152, Report:
#1481064
Posted Date:
Jun 27 2019
EDJ Concepts LLC I was told that the company helps in business investments. I gave the company $800 in 2 installments. In approximately 3-4 months I when checking on investment - I made approximately $9000. When asking for a distribution of funds, I was told they would need another $200 Phoenix Arizona
I was told that the company helps in business investments. I gave initially gave the company $800 in 2 installments. In approximately 3-4 months I when checking on investment - I made approximately $9000. When asking for a distribution of funds, I was told they would need anot...
Entity
Categories: Business Services
153, Report:
#1481048
Posted Date:
Jun 27 2019
Quest Trust Company QuestIRA Quest refused to re-value stock of company that went out of business that we invested in through self directed IRA to $0. Although they received proof of companies new value they insisted that we pay for a professional valuation. And continued to charge us maintenance fees for 2 years. When we stopped paying the fees, they sent a 1099 to the IRS stating that we had received a distribution which we had not. Houston Texas
Quest refused to re-value the stock we bought through a self-directed IRA to $0 after the company went out of business. They also refused to close our account although we asked them to repeatedly. Although they had proof of the value of the company from other investors they continue...
Entity
Categories: Stock Scam
155, Report:
#1480419
Posted Date:
Jun 15 2019
Goodman Distribution, Inc. Daikin Air Conditioning Collusion with Daikin to run a customer support scam Austin Texas
If your Daikin Air Conditioner breaks again and again, you might call Daikin Customer Support. You'll be told that Daikin does nothing for customers and that you must call the distributor who sold the equipment. That distributor is Goodman Distribution, in our case. So you call Good...
Entity
Categories: Air conditioners
156, Report:
#1480418
Posted Date:
Jun 15 2019
Daikin Air Conditioners Daikin Customer Service non-existent, shell game Miami Florida
We spent $55,000 on a DAIKIN air conditioning system. Three years later, two of the units developed leaks in the coils. Each one was $1500 to repair. Then one developed another leak, but in a different place. Another $1500 to repair. I phoned Daikin Customer Support and was ...
Entity
Categories: HVAC
159, Report:
#1479796
Posted Date:
Jun 03 2019
Lisa Duffy Lisa M. Duffy, Simon & Schuster, Danielle Burby, Nelson Literary Agency Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? West Wareham Massachusetts
Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Simon & Schuster president Jonathan Karp accepted by Facebook “friend” req...
Entity
Categories: Copyright Infringement, Plagiarism
160, Report:
#1479664
Posted Date:
May 31 2019
Warren Cudney Wahupta Ventures Warren D Cudney Wahupta Ventures Canadera Holdings Warren D Cudney of Wahupta Ventures SCAMMED Jimi Hendrix / Genuine Hendrix LLC Parksville BC
“Warren Cudney Ripoff Artist – The Curse of Jimi Hendrix”(part three) Voodoo Chile reprise
Scams Scams and more Scams
Warren D Cudney, Matthew Hay, Hendrix Holistics, Wahupta Ventures
Around April of 2017 I meet a man named Warren D. Cudney currently with Wahupta Ventures ...
Entity
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Mail and intenet fruad, ponzi scam, Conartist