11, Report:
#1521621
Posted Date:
Oct 06 2022
Ryan O’ Harris His real name is Yehoshua Sofer, but he changed his theatrical name to, Ryan O’Harris,” some time ago, most likely due to all of the negative things one can find out about him, with his real name. This acting coach and filmmaker” lies, lies & lies some more Las Vegas Nevada
Ryan O' Harris, AKA Yehoshua Sofer / and all of the other various spellings of the latter name, that he uses, will promise to give you top notch acting training AND cast you in his, high quality, productions, for free. ( You get what you pay for ) He's been operating in Las Vegas f...
Entity
Categories: Acting Classes
12, Report:
#1520613
Posted Date:
Aug 20 2022
Lion Heart Floors Kyle Caracciolo-Clayton Wrote a bad check for subcontractor work Mascotte Florida
I own South Lake Floors in Groveland, FL. I subcontract flooring installs through Lion Heart Floors (owner- Kyle Caracciolo-Clayton). (Lion Heart Floors; 376 E. Myers Blvd., Suite C, Mascotte, FL).
My last project for Lion Heart was completed on Tuesday, July 19th at 15524 ...
Entity
Categories: Building Contractors
14, Report:
#1515891
Posted Date:
Feb 08 2022
Tate & Kirlin Associates, Inc Statement for collection of debt to TRS Limited Langhorne PA
I have received two(2) not one statement indicating that Tate & Kirlin Associates, Inc a debt collector that is trying to collect a debt that I supposedly owe to TRS Limited. I have never ordered from TRS Limited for any CBD products.
Entity
Categories: Debt collector
15, Report:
#1515884
Posted Date:
Feb 08 2022
Tate & Kirlin Associates TRS Limited Collection for order i never made Langhorne Pennsylvania
This agency is trying to collect for a mail order I never made. They have done this previously and i denied their claim. Now they are filing it again. Alleged client is TRS limited. I never received any merchandise and never ordered any.
Entity
Categories: Commercial Collections, Collection Agencies
17, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
20, Report:
#1513924
Posted Date:
Nov 25 2021
National Medical Administration, Inc Trying to collect for something that never happened Jasper Texas
Received a letter out of the blue : collection for $119.57 no idea for what the collection .
Googled the TRS Limited- Cogni lift. Show up as a scham, further reseach found an event that never happpen andin any event was not autherized. So never received any thing from this com...
Entity
Categories: TRS Limited-Cogni lift