12, Report:
#1532699
Posted Date:
May 24 2024
Maria Leon Guerrero Ms. Leon at EPCC is Following The Same Unprofessional Misconduct Displayed by VA Employee Mr. Mauricio Solis El Paso, Texas
Dear Dr. William Serrata,
I am enrolled in classes for the upcoming summer session at EPCC, and my tuition payments are managed by the Department of Veterans Affairs (VA). However, the school is experiencing difficulties in collecting the tuition payment from the VA. I received a...
Entity
Maria Leon Guerrero
Categories: education
13, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
14, Report:
#1532171
Posted Date:
Apr 17 2024
William Ryan Homes John Rushin Mary Corbett Jon Cambry Paul Drake Jason Stowell Built shoddy home and has not honored warranty and/or done repairs Buckeye AZ
I like living in Victory Verrado however my experience with WRHomes has been a disaster. My home was completed in November 2023. There are many issues I have with their work, too many to list here, and WHRyan Homes have been totally unresponsive in addressing my concerns as well as ...
Entity
William Ryan Homes
Categories: Home Builder
15, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
16, Report:
#1531813
Posted Date:
Mar 26 2024
Sam Herzfeld Sam A Herzfeld Samuel A Herzfeld Samuel N Herzfeld Sandy A Herzfeld Ricki Herzfeld Eliza Herzfeld Leah Herzfeld May Herzfeld Sylvia Herzfeld Thomas Herzfeld Abigail Herzfeld Arielle Herzfeld Bernard Herzfeld Daphne Herzfeld David Herzfeld Finnian Herzfeld Heidi Herzfeld Henry Herzfeld Hilda Herzfeld James Herzfeld Jamie Herzfeld Jeffrey Herzfeld Jessica Herzfeld Kay Herzfeld Kristina Herzfeld Madelyn Herzfeld Melanie Herzfeld Michael Herzfeld Nathan Herzfeld Richard Herzfeld Samuel Herzfeld Steven Herzfeld Suzanne Herzfeld William Herzfeld Balancing Legal Brilliance with Workplace Harmony: A Review of Sam A Herzfeld New York NY
Sam A Herzfeld, also known as Samuel A Herzfeld, Samuel N Herzfeld, and Sandy A Herzfeld among others, is a distinguished associate in the legal sphere, renowned for her expertise in Litigation and Intellectual Property. While her legal prowess is undisputed, concerns have arisen re...
Entity
Sam Herzfeld
Categories: Corrupt Individual
17, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC
Categories: Toxic convertible notes
18, Report:
#1531266
Posted Date:
Feb 23 2024
bestticketfare.com a scam company to dig your money new york
This company provides no service but digging your pockets. It's not cheaper to buy tickets there.I booked two tickets from NYC to Tokyo on 2/19/2024 at the price of ~$1,200 each. The agent called the next day morning and claimed those tickets had restrictions. One restriction is tha...
Entity
bestticketfare.com
Categories: Flight ticket, Flighthub booking and cancelations
19, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature
20, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Jason Speier, DBA KABENS
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud
