13, Report:
#1497940
Posted Date:
Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om
Do not file or pay Income Tax
For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at t...
Entity
Terrence Monroe Brannon d.b.a. My Money Magick
Categories: COMPUTER SCAM, Consulting, Counseling, Business Consultants, Financial planning, Tax Preparation
14, Report:
#1496079
Posted Date:
Jun 07 2020
Wexford Lending Group Kimberly Martin Erin Richards Travis Keaton Will not give me my refund Los Angeles California
The company called me on 5/7/20 and offered me a loan with terms due to my low credit score by representative Kimberly Martin. I honored the first term. They came back with three more terms which I honored and then the “lender” Erin Richards, refused to go through with the l...
Entity
Wexford Lending Group
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD, General fraud
15, Report:
#1494351
Posted Date:
Apr 23 2020
Auto Transport Lead Samantha Trent Stacy Richards Jason Figora LeadFl LLC One Source ATL Auto Transport Lead Review Stole Money and then when complained started attacking business with fake reviews Orlando Florida
First off these people are all the same so called company I say that because after research, there is no corporate filling. They pretend like they are seperate to sell the same leads. After you compalin about the quality of the leads they will start to attck you, then when you ...
Entity
Auto Transport Lead
Categories: Auto Transport Lead Provider
16, Report:
#941174
Posted Date:
Feb 03 2020
Federated Payment Systems LLC OnePay Biggest Cheats I ever dealt with, will try to make you pay for their mistakes and will hold your money on top. Melville, New York
I own a clothing retail store where I sell Indian dresses averaging $200-$300 so one sale of $3774.72 is not a everyday thing as matter of fact my monthly credit card swiping is around $2000-$3000.
On April 5th, 2012 I had 2 ladies with a child who walked into the store looking f...
Entity
Federated Payment Systems LLC
Categories: Financial Services
17, Report:
#1411018
Posted Date:
Jan 09 2020
Healthy Systems USA is a scam and we can prove IT Las Vegas Nevada
WATCH THE TEN MINUTE VIDEO OF THIS REPORT WITH PHOTOS, ADDITIONAL VIDEOS AND MORE: https://photos.kitakitz.com/Healthy-Systems-USA-Evidence/
This report compares Healthy Systems USA, with side by side documentation and comparison to the proven In Court Fraudulent A New Me / Bouari C...
Entity
Healthy Systems USA
Categories: Weightloss Programs
18, Report:
#1479639
Posted Date:
Jun 07 2019
Minuteman Press International Inc Robert Titus Michael Jutt Peter Bauer Frederik Antonie van Niekerk Store Churn Rate in South Africa Farmingdale New York
Minuteman Press store statistics for South Africa
Minuteman Press closed 17 franchise stores in South Africa from 2005 to 2018.
Minuteman Press sold and transferred 41 existing franchise stores in South Africa, to new owners, from 2005 to 2018.
The Minuteman Press Store Churn Rate f...
Entity
Minuteman Press International Inc
Categories: Franchisors
19, Report:
#1479717
Posted Date:
Jun 01 2019
Abby Richards abbyrichards17 Abby Richards Requests Product for Review, but Never Follows Through on Agreed Terms New York New York
Abby Richards, who goes by abbyrichards17 or abbyrichards17 on Instagram, fails to follow through on agreed upon terms. In our opinion, she pretends to be an instagram influencer, offering to promote products sent to her. After sending products for her to review and promote, she doe...
Entity
Abby Richards
Categories: Instagram
20, Report:
#1479566
Posted Date:
May 29 2019
Leslie Richards law firm Attorney Chad Burke They charged me 873.00 a month for 8 months and NOTHING was resolved. We are still being foreclosured on with a sale date on 6-6-19 Encino California
I searched thru the internet for attorneys that helped individuals in getting a loan modification. Then a guy named Rick Hendrix called and really sold himself to me telling me he was a pastor, him & his company were very trustworthy & honest. Rick then said that we needed to show o...
Entity
Leslie Richards law firm Attorney Chad Burke
Categories: Attorneys & Legal Services
