11, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
12, Report:
#1525046
Posted Date:
Mar 13 2023
California Motors Direct California Motors Direct OC Motors Direct ocmotorsdirect1.com Purchased unsafe vehicle Santa Ana California
I hope this post helps somone. I personally would recommend RUNNING away from this business.
They sold an unsafe vehicle that exhibited issues from the moment i drove off the lock. I believe they knowingly and deliberately scammed me.
About the troubles: The main issue is the ca...
Entity
California Motors Direct
Categories: Used Cars Sales
13, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
14, Report:
#1524401
Posted Date:
Feb 06 2023
Exclusive national auto club (Jerry Stratford) And or (steven Rogers signed up for 5 years and paid off right away. Cancelled when we bought a new car and they won't give me a refund for unused time. Brick New Jersey
Bought coverage on my 2017 honda ridgeline effective march 10 2020 till march 10 2025. Asked for a refund when we cancelled policy in January 2023. They won't even acknowledge me or answer my phone calls. answering service told me no refund Why?
Entity
Exclusive national auto club (Jerry Stratford) And or (steven Rogers
Categories: overcharging for coverage
15, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
16, Report:
#1523044
Posted Date:
Dec 06 2022
369 property management This property management company is the worst my husband and I have ever dealt with, Renters beware Oak Harbor Washington
This company stole our deposit and then lied to us as to why. We have come to find out they have done this to many other renters in the area. They will try to find a creative way to keep your deposit. In our case they straight up lied to us about us forefitting it because we did not...
Entity
369 property management
Categories: Property management
17, Report:
#1522404
Posted Date:
Nov 08 2022
Max Infinity Fund Coercive sales efforts New York New York
Maxinfinityfund – represented by Jerry Sarabella and Chester Scotland – in a very abusive way tried to get me to buy $11,500.00 worth of shares in “Chime” and under the auspices of the Max 7 A Series of the Max Infinity Fund. It started with a telephone call by Jerry Sarabe...
Entity
Max Infinity Fund
Categories: Fraud
18, Report:
#1522376
Posted Date:
Nov 07 2022
JWS Intallation LLC Jerry Walker Subpar sliding door install Concord North Carolina
In November 2021, JWS was contacted to fix the sliding glass door in the master bedroom. They inspected the door and concluded it just needed small adjustments on the rollers. Fast forward to September 2022 when the screens for the door were delivered and attempted to be installed.
...
Entity
JWS Intallation LLC
Categories: Windows & Doors
19, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive