13, Report:
#1392126
Posted Date:
Jan 18 2019
Michael Justice, Michael Dodd, Diana Cumbest, Diana Dodd, Brittany Dodd, BritBrit Dodd, Michael Love, Cupids Love, Alania Stevens Hassell, Alania Poissant, Cody Mason Poissant, Cody Mason Hassell CALL THE POLK COUNTY FLORIDA POLICE BEFORE YOU LET THEM IN YOUR HOME OR AROUND YOUR CHILDREN! Winter Haven Florida
Pull up these people yourselves. Copy and paste the links below into your search bar!Cody Mason Poissant-Hassell Alania Lynn Hassells sonArrested - 2/20/2013Convicted - Sex with a minor - child molestation http://mugshots.com/US-Counties/Indiana/Unsorted-IN/Cody-Mason-Hass...
Entity
Michael Justice, Michael Dodd
Categories: Cat Breeders
14, Report:
#1467129
Posted Date:
Nov 11 2018
TGIF Quito, Ecuador - Owner Francisco Pinto Wage theft and Exploitation Quito Pichincha
Stop the illegal Labor practices at your Quito, Ecuador franchise.Wage theft and exploitation of refugees needs to be stopped.The practice of proof days must be stopped immediately.The people who worked these so called proof days must be paid for the hours they worked.An apology nee...
Entity
TGIF Quito, Ecuador - Owner Francisco Pinto
Categories: Employment
17, Report:
#1444849
Posted Date:
May 27 2018
Saxon Law Group Violation of Federal Trade Commission Debt Relief Services Act of 2010 Newport Beach California
Saxon Law Group offers a debt relief program, which I believe violated the Debt relief sevices act of 2010 by the F.T.C . This debt relief program charges a retainer fee and service fees before a settlement or negotiation has been reached with the creditors. I believe that they misr...
Entity
Saxon Law Group
Categories: Debt relef program
18, Report:
#1443704
Posted Date:
May 19 2018
Home Fusions Home Fusions, Home Fusions Inc, Bath Fusions, David Willer, David Scott Willer, Certified Warranties Corp and others Home Fusions, Inc, Bath Fusions, David Willer, David Scott Willer, Certified Warranties Corp and others False claims, reviews and does not satisfy paid contracts Lisle IL
Does not satisfy paid contracts. Search internet for David S Willer or David Willer Certified Warranties Corp in Oak Brook IL for more information on how he closed business with dozens of outstanding claims to consumers as well as other hired professionals!! Also has a history of mo...
Entity
Home Fusions
Categories: Home remodling, Remodels, Builders & Contractors, Kitchen & Bath Remodel, Remodels
19, Report:
#1442971
Posted Date:
May 15 2018
COMPCOIN ,CMP - FINTECH INVESTMENT GROUP - CRYPTOCURRENCY SCAM DELAND Florida
Compcoin raised over $45 Million dollars through an ICO. Investors paid $15 per CMP at time of ICO. I personally invested ~$3000 at ICO and watched as the coin dropped in value to under $1. I have found on some web forums that Compcoin claims they had a hack and forked the coin.
No ...
Entity
COMPCOIN ,CMP
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
20, Report:
#1427701
Posted Date:
Feb 07 2018
Bryan L. Brewer, Kathryn A. Brewer, Monument Collections, Monument Insurance, Trax Financial, Tribute SCAM Trax Financial LLC Monument Insurance Monument Collections Unpaid wages - Insurance Fraud Maitland Florida
I and a team of 6 others worked for this outfit for a week and a half. As of Friday, wages are unpaid. Some of us recieived checks on Tuesday, however, the bank would not cash them claiming there was insufficient funds available from the employer. So now this company, the Brew...
Entity
Bryan L. Brewer, Kathryn A. Brewer, Monument Collections, Monument Insurance, Trax Financial, Tribute SCAM
Categories: life insurance