201, Report:
#1366250
Posted Date:
Oct 17 2023
Edward Donald Ereaux Ed Ereaux Ed is a scammer trying to start a business offering ways to get grants and business websites. Miami Florida
Ed Ereaux is a scammer offering services of being able to get individuals personal and business grants as well as small business services such as building websites. He used to work for Small Business Success, Inc. which has since been shut down. He claims that he had access from...
Entity
Edward Donald Ereaux
Categories: Unusual Rip-Off
202, Report:
#1529278
Posted Date:
Oct 17 2023
MCL and Sal Solutions, INC Moshe Lehrer - President TGVZG LLC USD Funding LLC AM Gahfi LLC Charged an $18,000 fee for a capital finance loan. Wrote a check out and signed under my checking account and cashed it. Boyton Florida
MCL and Sal Solutions were offering a line of credit and capital financing for my company. I was told there would be a processing fee of $18,000. I agreed but needed the capital financing agreement before I received a computer generated check with a computer generated signature. I h...
Entity
MCL and Sal Solutions, INC
Categories: personal loan
203, Report:
#1529008
Posted Date:
Oct 16 2023
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com Evan Pruzan , Dan Dixon aka John Dixon Meredith Goldberg , Joel Goldberg prior to pay me for my services working in a warehouse . i was ordered to not answer to her brother and sister in law about what she was removing from their inventory . she has robbed customers , family . not claimed stolen money , income etc Boca Raton florida
my name is Sara , a former cash paid 2 times a month employee of Meredith Pruzan
have found court documents, proving what a rip off this woman is and what she did to her family besides what she has done to me.
all the inventory in the warehouse at 3118 Andrews Ave. in Pompano Beach,...
Entity
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com
Categories: egg carton supply business
205, Report:
#1529167
Posted Date:
Oct 09 2023
WhiteStone Properties Inc., Illinois Jeff Battistoni Won't pay employees Frankfort Illinois
Hires independent contractors and then doesn't pay for the services provided. I guess that how he pockets his money he doesn't pay employees and pockets everything. Gave us some sob story about how he was the victim of the owner of the LLC a Ted Sherman. Calls his a drug addict wh...
Entity
WhiteStone Properties Inc., Illinois
Categories: Construction
206, Report:
#1528647
Posted Date:
Oct 06 2023
ALLEN COUNTY PUBLIC LIBRARY********NEW HAVEN, INDIANA******** NEW HAVEN ,INDIANA ..........PUBLIC LIBRARY.............. *****VILOATING CONSTITUIONAL RIGHTS*****HARASSMENT BY LIBRARY EMPLOYEES/MANAGEMENT.****MISCONDUCT *** NEW HAVEN INDIANA,
.....I was a Allen county library customer in 2013 and 2014, and I used the New Haven, Indiana branch of the Allen county library system, as I lived in New Haven,Indiana for two years.
.......I liked the public library itself , but I witnessed the library employees consistantly ha...
Entity
***** ALLEN COUNTY PUBLIC LIBRARY********NEW HAVEN, INDIANA********
Categories: libraries
207, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
208, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
209, Report:
#1529018
Posted Date:
Oct 02 2023
Jeff Battistoni Whitestone Properties Inc Stay away from Jeff Battistoni Frankfort Il
Stay away from Jeff Battistoni. Jeff is nothing more than a con man. We hired Jeff's previous company (which he initially told me he was the owner even though he is not) to complete an addition on our house. It took him almost two months to obtain the permits. Once work bega...
Entity
Jeff Battistoni
Categories: Building Contractors
210, Report:
#1528989
Posted Date:
Sep 30 2023
ABSHIRE ENTERPRISES INC Big K's Towing Service & Body Shop Inc. Damaged my car and now refusing to pay for the damage they caused Inwood West Virginia
Big K Towing Service has to be the most irresponsible business I have ever had to deal with. I was involved in a small accident on August 14, 2023. I slid off the road on a sharp corner in West Virginia. The tires were spinning so I couldn't get out, so I dialed 911. The police arri...
Entity
ABSHIRE ENTERPRISES INC
Categories: Auto Mechanics, Auto Repair Service, Auto Towing, Automotive, AUTOMOTIVE REPAIR, Towing
