11, Report:
#1205161
Posted Date:
Jan 29 2015
Ivy Lane/ Divine Style Allyson Masters Fraud Company who does not pay employees or consignors! Does not turn on heat for employees Drinks during work hours west Desmoines iowa
Attention if you are seeking employment Do not work for Allyson Masters owner of Ivy Lane and Divine Style in Valley Junction located in West Desmoines Iowa. This lady is the true defintion of a liar and a scam! She will hire you automatically without filing out any paper work, she ...
Entity
Ivy Lane/ Divine Style
Categories: Liars
12, Report:
#1199929
Posted Date:
Jan 07 2015
KGM VENTURE MARKETING Allyson Cerda, John Andros, Michael Nelson MARKETING SCAM Merchant processing scam SCAM ALERT CREDIT CARD FRAUD LOS ANGELES, CA Nationwide
This company contacted me through a telemaketing call (local person) whom I found out later got the job off of craigslist. It sounded to good to be true, which I have learned is ALWAYS a scam. They offer free marketing at no cost to you. They (John and Allyson) did a web interview w...
Entity
KGM MARKETING
Categories: Credit Card Fraud
13, Report:
#1199685
Posted Date:
Jan 06 2015
AZ SECURITY FORCE AZ SECURITY FORCE currently a Licensed Security Guard Company Gone BAD Tempe Arizona
AZ SECURITY FORCE in Arizona currently a Licensed Security Guard Company
RECENTLY Gone Bad!
I have been asked to look at the facts and report as THEY ARE FOUND.
New Owner of AZ Security Force as she is saying????
(Updated her photo to several websites on January 3, 2014)
HEPTI...
Entity
AZ SECURITY FORCE
Categories: Security Services
14, Report:
#1167706
Posted Date:
Aug 06 2014
IMAX - CEO Richard Gelfond, Bradley Wechsler, Marc Utas Corporate manipulation for personal profit at cost of Investors and Employees New York New York
Extract/highlights of SEC complaint
TCR Submitted Successfully - Reference Number: TCR1407268193838Tell us about your complaintPlease select the option that best describes your complaintInsider tradingPlease select the specific category that best describes your complaintCorporate in...
Entity
IMAX - CEO Richard Gelfond
Categories: Investment Brokers
15, Report:
#1159976
Posted Date:
Jul 07 2014
MINI of SF MINI of San Francisco; Alex Do & Celeste Marquez Fraudulent advertising AKA 'Bait & Switch' San Francisco California
I have been eyeing a 2013 FIAT for three weeks where it has sat on the used floor here at Mini. I finally scheduled a test drive, showed up early and Jack the long, haired goofy looking guy who walks like Keanu in Bill n Ted's, comes bouncing up to me to tell he just sold the car.Ca...
Entity
MINI of SF
Categories: Auto Dealers
16, Report:
#1155552
Posted Date:
Jun 18 2014
rockplay.net Rockplay Library type site says it is free and they ask for your credit card only to verify your home address, not true at all! Internet
Beware of rockplay.net. When you are searching for material that you want to read, like libary use type things, there are several sites that you can have this pdf file but you need to fill out an account but it is all free...we want your credit card number to verify your address we ...
Entity
rockplay.net
Categories: Literary Agencies
17, Report:
#1068420
Posted Date:
Jul 19 2013
Norman Meisenberg and Gale Wechsler Phoney rich tenants Woodbury New York
Norman Meisenberg and his girlfriend or wife Gale Meisenberb are skilled scammers, liars, and make a practice of pretending to live off their famous wealthy father, Robert Wechsler. The couple were my tenants and lived in Woodbury NY and failed to pay rent and upkeep the prope...
Entity
Norman Meisenberg
Categories: Tenants
18, Report:
#1063600
Posted Date:
Jul 01 2013
Allyson Strobel Setting up flight, hotel, car rental Internet
Do not sign up for insurance (Alliance Global right now), they have 17 pages of exclusions they only send to you after you pay for the policy. You read the one liner and it gives you the impression that if your travel arrangements change, the insurance will cover you....not. W...
Entity
Allyson Strobel
Categories: Airlines
19, Report:
#1058489
Posted Date:
Jun 12 2013
Allyson Wechsler I was told that it is my tough luck and would not get a refund nor the items from the seller. Middletown New York
I am reporting an illegal business operating in Middletown, NY. I purchased items from this person off of Ebay.
I have not received the items that they promised to ship after I paid for them online. The only information I have is the name, and phone number for the seller above. I wa...
Entity
Allyson Wechsler
Categories: Internet Fraud
20, Report:
#1023083
Posted Date:
Mar 04 2013
Lydia Cornell Lydia (Korniloff) Lydia (Korniloff), Paul Hayeland, Geen Simmons, Kelsey Grammer Cornell, Korniloff, Simmons, Grammer theift, RICO ACT, FRAUD, CHILD ENDANGERMENT beverly hills, California
http://dockets.justia.com/browse/state-tennessee/noscat-13/nos-470/
http://richardl11.wordpress.com/2013/02/28/justice-needed-2/
RICHARD LEWIS, in PROPRIA PERSONA and EX REL as a Private Attorney General For the Citizens of Tennessee and the People of the United State...
Entity
Lydia Cornell Lydia (Korniloff)
Categories: Civil Rights Violators