11, Report:
#1528609
Posted Date:
Sep 09 2023
Marcus Beverly Stole Money From Me Los Angeles California
Marcus Beverly is a known scammer with a history of deception. A quick online search reveals seven ongoing lawsuits against him and his companies, BT3 Capital Management and BevTechIT. Despite these legal troubles, he preys on vulnerable individuals, promising to alleviate their fin...
Entity
Marcus Beverly
Categories: Business Person
12, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Douglas Kohl
Categories: Business Person
13, Report:
#1528463
Posted Date:
Aug 31 2023
Sondermind Candace Romero Wes Knepper Douglas Newton Breach of Patient confidentiality Denver Colorado
letter submitted to Sondermind 7/28/23
Subject: Complaint Regarding Breach of Confidentiality and Unprofessional Conduct
To whom it may concern,
I hope this letter finds you well. I am writing to bring a serious matter to your attention concerning the conduct of one of your...
Entity
Sondermind
Categories: Mental Health Services, Mental Health
14, Report:
#1528340
Posted Date:
Aug 25 2023
B and D Auto Repair Douglas Lee Jones, D. Jones Enterprise Inc., Devon Jones, Ronald Cross, Ryan Turner. B and D charged me for service they didn’t do! Vista California
B and D Auto Repair charged me for Completel Brake Service , but didn't do the work. They didn't turn the rotors. They broke the front differential breather hose and left it loose in the engine compartment. They stole the brake hardware from my car and put old brake pads on the fron...
Entity
B and D Auto Repair
Categories: advertising scam, Auto Repair Service, Fraud, Over all ripoff, repairs
15, Report:
#1527563
Posted Date:
Aug 03 2023
DOUGLAS PROPERTY MANAGEMENT, INC. Jacob Brack Israel Fortner Harassment and slander Woodstock Georgia
I have managed community by-myself for two years to help my community. For the first time this year we had board, and I talked the new board into hiring this company, worst mistake I ever done.
From beginning I noticed a lot of issues, our property is not being maintained, Covena...
Entity
DOUGLAS PROPERTY MANAGEMENT, INC.
Categories: Management Company
18, Report:
#1526577
Posted Date:
May 26 2023
Okanagan Lakefront Resort. Penticton, BC. CANADA The The They are ripping off the public by fraud, false advertising, and deceptions. Penticton BC.
For our family reunion party and summer vacation, in July 2023. We were about to make a hotel reservation for 4 rooms, for 2 weeks at The Rochester Resort as we did many times in the past 10 years. We found this resort name h...
Entity
Okanagan Lakefront Resort. Penticton, BC. CANADA
Categories: Hotel
19, Report:
#1526409
Posted Date:
May 17 2023
Daniel Calabrese Nevada Bullion Not paying salary and expenses.
Daniel Calabrese and his girlfriend Amber Thayer is a psychopath, drug addicted, thief!!! I personal assisted them for awhile and they Daniel used to manage my friend’s money with his business partner Matt William (Nevada Bullion) because of they manage my friend’s thousands dol...
Entity
Daniel Calabrese
Categories: Fraud