11, Report:
#1443683
Posted Date:
May 19 2018
PUBLIC FUNDRAISING REGULATORY ASSOCIATION face-to-face-australia -pfra-australia pfra pfra.org.au Emily Meyer- Regulations Regulator, Melbourne, VIC 3000 Paul Tavatgis- Company owner/Founder Polly Kornie- Regulations Coordinator Mike Simmons-- Regulations coordinator Paul Tavatgis-- face-to--face charity They charge inappropriately and unfairly, not about Regulating face-to-face melbourne victoria
Mr Paul Tavatgis, started Public Fundraising Regulatory Association in 2014. It is my opinion that the intentions were good. His earlier article was entitled, protect face-to-face, and I can only hope that that is still the case. In my view, the PFRA Australia is a one man band u...
Entity
PUBLIC FUNDRAISING REGULATORY ASSOCIATION
Categories: Clubs & Organizations, non-profit group, Nonprofit Organizations
12, Report:
#1443056
Posted Date:
May 15 2018
BRIDGECREST DRIVE TIME Failure to obey a District court order issued in Arizona! Also for contract fraud! PHOENIX ARIZONA
I co-signed a note at Drive Time in Las Vegas about 6 months BEFORE Iended up divorcing her. I am a resident of Arizona and also had a loan with Drive Time for my Dodge pick-up truck. The District Court in KINGMAN, ARIZONA, issued a decree that I was NO LONGER responsible for her de...
Entity
BRIDGECREST
Categories: Auto Dealers
13, Report:
#1440747
Posted Date:
Apr 29 2018
Parliament House Condo Parliament House Condo & Towers Parliament Towers Condominium Inc in Pompano Beach, FL Parliament Towers Condominium, Inc. Sick Elderly Visitors with Disability Limited to 30 Minutes POmpano Beach Florida
The Parliament House Condo & Towers has well over 400 units and only offers 1 handicap Parking spot that has a 30 minute time limit before towing your car. The Board Of Directors belittles and rushes sick elderly visitors with disability to a limit of 30 minutes before towing at own...
Entity
Parliament House Condo
Categories: Homeowner Associations
14, Report:
#1437877
Posted Date:
Apr 09 2018
Gildan.com I ordered a sweatshirt from Gildan; the company sent a worn and dirty sweatshirt and refused to take responsibility or ship a new product. Newton NEWTON CHRIST CHURCH BB17047 BARBADOS
I ordered a new sweatshirt from Gildan.com. The shirt I received was dirty, stained, and obviously worn by someone else. Gildan.com, located in Barbados, refused to take any responsibility for the condition of the product, and refused to ship a new, and clean, replacement. I talked ...
Entity
Gildan.com
Categories: Fraud, clothing and j jewelry sales
16, Report:
#1416837
Posted Date:
Dec 14 2017
Theadminside.com Rhea Simmons Of The Admin Side Barbados, Maine, Massachusetts is a fake Virtual Assistant (VA) scamming con, who will attempt to extort you for money she did not earn Rhea Simmons the admin side theadminside.com Rhea Rhea Simmons will pretend to be a VA, do a little work, then inflate the hours by 5-10x. Then threaten to do evil social media to ruin your reputation if you do not pay. She did a job that should have taken a few hours, and then attempted to bill for 40 hours at 18.50 to provide less than 250 records form itunes (cut and paste) Everett Massachusetts
Rhea will try to woo you with professionalism and excellence. DO NOT FALL FOR IT! She approached us and asked if we needed VA services. We should have declined as she ended up being a nightmaire. She will send you an invoice that has WAAAAYYYYY too many hours in it...
Entity
Theadminside.com Rhea Simmons Of The Admin Side Barbados, Maine, Massachusetts is a fake Virtual Assistant (VA) scamming con, who will attempt to extort you for money she did not earn
Categories: Internet Fraud, Internet Marketing Companies, Internet Services
17, Report:
#1406576
Posted Date:
Oct 25 2017
Paras Malde SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE Paras Malde SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE CAYMAN ISLANDS FAKE COMPANY Paras malde dms governance reported to fbi for running a potential scam. Be on alert from these scam artists George Town Nationwide
Paras Malde is a Cayman Islands based Scam artist and a fraud. They supposedly give you advice on how to avoid United States Taxes and tell you lies they will raise your fund billons. They advise you they will put their people as Directors in the front so US governmen...
Entity
PARAS MALDE SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE
Categories: Financial Services
18, Report:
#1406740
Posted Date:
Oct 17 2017
Barbados police force Commissioner of policeAttorney general The corrupt cant resolve corruption Barbados
We are being shown that the police force is accountable to themselves and can do as they like when they like. The Commissioner of Police and The Attorney General both have failed to address my complaint and the purpetrator of $70.000bb has comitted another $54.000bb of fraud s...
Entity
Barbados police force
Categories: Consumer Services
19, Report:
#1371085
Posted Date:
May 03 2017
Glowmenow North Carolina WHOISGUARD PROTECTEDEmailOrganization WHOISGUARD, INC.Created on24 November 2015Updated on08 March 2017Expiration24 November 2017Whois TextDomain Name: GLOWINGMENOW.COM Registrar: ENOM, INC. Sponsoring Registrar IANA ID: 4 Credit card scammers North Caronila and warehouse in Toronto Nationwide
I am attaching this explanation of the facts of this matter.Firstly, I was at a disadvantage to deal with this promptly because I spent from Jan 01, to April 01, 2017 in Barbados. So let’s go back to where this mess started:I accepted an unsolicited email offer on or about Decembe...
Entity
Glowmenow
Categories: Sales People
20, Report:
#1361904
Posted Date:
Mar 15 2017
The Minister of Transport (Transport Canada) The Minister of Transport is refusing to do anything about the problem of incessant air traffic over the Greater Toronto Area and other areas in Canada Ottawa Ontario
Anyone who’s concerned about the incessant air traffic over the Greater Toronto Area and other areas in Canada should send the following two form letters (postage free) to the Minister of Transport Marc Garneau and to Ramesh Sangha who is the MP for Brampton Centre...
Entity
The Minister of Transport (Transport Canada)
Categories: Federal Government
