11, Report:
#1509369
Posted Date:
Jun 25 2021
James Simmons Film Funding Scam carmel IN
James Simmons onetime CEO of Bearfruit Films has a hearing date for Securities Fraud on 02/07/2022 in the state of Arizona
https://edocket.azcc.gov/search/docket-search/item-detail/25237
https://www.linkedin.com/in/james-simmons-4882054
Simmons appears to have made a number of f...
Entity
James Simmons
Categories: video & film production
12, Report:
#1503561
Posted Date:
Jan 07 2021
Laura Hunter Laura Balch Hunter,,Laura Chenoweth, Laura B Chenoweth, Bernice Chenoweth, Bernice Hunter She has stolen thousands of dollars from my nieghbor
I'm very aware of this person, since I am a nieghbor
Since she has moved into this seniors home . she has destryed his home.
Had several sketchy people come into the home.
I also spoke with the home owner, and he informed me that she transports marijuana across state lines
The home ...
Entity
Laura Hunter
Categories: Financial exploration of senior citzens
13, Report:
#1503442
Posted Date:
Jan 01 2021
Park Ave PMX, Matthew Hults Sunshine State Metals Simmons Jewelers Matt Hults BWS Vault Blackstone Wealth Solutions US Coin Bullion Scammers sell fake gold and silver, fake vault Winter Park Florida
Matthew Hults and Park Ave PMX is a known SCAMMER.
DO NOT DO BUSINESS WITH THIS SCAMMER. He has a long history of SCAMMING especially over the phone.
He set up a FAKE VAULT and scammed clients out of their coin & full on collections, and is now peddling the STOLEN metal on Park Av...
Entity
Park Ave PMX, Matthew Hults
Categories: Fraud, Bank fraud, Gold & Silver, Gold & Silver IRA
15, Report:
#1503404
Posted Date:
Dec 30 2020
Matthew Hults, Simmons Jewelers Matt Hults Simmons Jewelery BWS Vault Sunshine State Coins US Coins SCAMMER SOLD FAKE COINS AND BULLION Winter Park Florida
Matthew Hults is at it again. This Scam Artist is now selling STOLEN Gold & Silver coins at SIMMONS JEWELERS in Winter Park, FL.
Matthew is a LIFELONG SCAMMER, most recently with BWS VAULT, a fake Depository that he used when calling old people and conning them to send their coi...
Entity
Matthew Hults, Simmons Jewelers
Categories: Theft, Fraud, Credit card fraud, Gold & Silver, Gold & Silver IRA
16, Report:
#1501653
Posted Date:
Nov 06 2020
Yelp Jeremy Stoppleman / Russel Simmons (co-founders) Fake Reviews - Any Competitor Can Post Anything without worry of a lawsuit! Total Scammer Site. San Francisco California
Do you have Zero Moral Compass? Post a review on Yelp! Use a fake review. Be a chicken shit coward. Allow China, Russia, Iran or God knows who built this site .... let them win. Tear America apart from the inside out! This site is not about free speech. It's about ...
Entity
Yelp
Categories: Internet business
17, Report:
#1497457
Posted Date:
Jul 11 2020
Chunk's Roofing, Unethical, Handyman, Home Repair, Rural Retreat, VA David Michael Simmons, Stormy Lee Simmons Product Tampering and snooping around inside our home Rural Retreat Virginia
This contractor was hired to repair a gutter that was loose and water was leaking behind gutter rotting the wood. I was not given a detailed estimate, only an amount written on notebook paper with his phone number.
I met Mr. Simmons and his helper wife to purchase the materials. ...
Entity
Chunk's Roofing, Unethical, Handyman, Home Repair, Rural Retreat, VA
Categories: HOME REPAIR, Painting, Roofing repairs
19, Report:
#1493236
Posted Date:
Mar 24 2020
Designs by Simmons Fine Furniture Ripped me off for $960.00 after delaying delivery of my furniture and then charging me a restocking fee after I no longer wanted to wait when it had already been six weeks delay. Las vegas NV
Designs by Simmons will allow you to order merchandise that’s not in the store and once you order it you’ll never get it even though you’ve already paid for it. They will keep telling you they have to get access to the showroom and it should happen next week but when next week...
Entity
Designs by Simmons Fine Furniture
Categories: Furniture, furniture delivery
20, Report:
#1449524
Posted Date:
Mar 04 2020
PUBLIC FUNDRAISING REGULATORY ASSOCIATION [PFRA AUSTRALIA Emily Meyer-Regulations Coordinator-PFRA Melbourne, VIC Polly Kornie- Regulations Coordinator-PFRA- Sydney, NSW Mick Simmons-Regulations Coordinator- PFRA Brisbane, QLD Peter Hills-Jones- CEO, PFRA Australia, Melbounerne, APPCO UK, PFRA-UK iof Institute of fundraising-PFRA Public fundraising regulatory association melbourne- sanctions, face-to-face, protect-face-to-face Peter Hills-Jones, Mr peter hills jones -Paul Tavatgis- Managing Director Cornucorpia, pay fundraisers, Paul Tavatgis-founder PFRA Australia-stop sham contracting -PFRA charity members-Action Aid, Plan Australia, Australian Conservation foundation, Australian Red Cross, Amnesty international, Child Fund Australia, make A wish, The Fred Hollows, Four paws Australia--PFRA charity members--pfra.org.au warren nicholls, Aida sales & Marketing, John Burns Plan Australia, Tom Duggan-Australian conservation foundation, Plan Australia and Cornucorpia, OXFAM AUSTRALIA, mr Peter-hills jones-Public fundraising regulatory association UK, iof-- Ms Emily Meyer-pfra regulator, ms polly kornie, pfra fundraisers,---APPCO sales, COBRA marketing-owners of PFRA- APPCO & Cornurcopia- PFRA MEMBER CHARITIES RIPPED EVERYONE OFF 257 collins street Victoria
PUBLIC NOTICE
In my opinion that fundraisers in Australia and the general public have been duped into what is called a pfra code by a company that doesn't even have the capacity to regulate one big charity, such as Australian Red Cross that operates nationally. the PFRA is a r...
Entity
PUBLIC FUNDRAISING REGULATORY ASSOCIATION [PFRA AUSTRALIA
Categories: Accessories, auction, Auto Dealers, Auto detailing, Auto Security, Fraud