201, Report:
#1526846
Posted Date:
Jun 07 2023
Ywallit Pay Ywallitpay A Disastrous Experience with YwallitPay: Stay Away!
I cannot stress enough how utterly disappointed and frustrated I am with Ywallitpay. My experience with this Company has been nothing short of a nightmare, leading me to strongly suspect that they are nothing more than scammers.
Their initial efficiency in settling small amounts on ...
Entity
Ywallit Pay
Categories: Financial Fraud, Financial Services, Fraud, Scammers, merchant services, Financial, Payment
202, Report:
#1526788
Posted Date:
Jun 05 2023
Monster Scooter Parts Alvey International, LLC AlveyTech Misrepresentation and Deceptive Trade Practices by Alvey International, LLC, Operating as Monster Scooter Parts Colorado Springs CO
I am lodging a formal complaint against Monster Scooter Parts, operating under Alvey International, LLC, for engaging in deceptive trade practices and misrepresentation. It is crucial to expose their unethical behavior and warn other consumers about their misleading practices.
Monst...
Entity
Monster Scooter Parts
Categories: ATV PARTS
203, Report:
#1526728
Posted Date:
Jun 02 2023
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Judge Nicholas Chu
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
204, Report:
#1526688
Posted Date:
May 31 2023
Justworks pete williama ane AIJIS USA Donals Vowela and Sara Vue Justworks Stole payroll and didnt correct Seattle Wa
I was to be paid on 5/12 they messed it up. 5/19 not submitted 5/26/2023 shows paid however. I never received any payment.
Its been over a month AIJIS fornerly Rocky Mountain Merchandisers didnt pay and im still not paid. Donald Vowels lied about processing payment
They sto...
Entity
Justworks pete williama ane AIJIS USA Donals Vowela and Sara Vue
Categories: Payroll compay
205, Report:
#1526686
Posted Date:
May 31 2023
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams USA Donald Vowels Sara vue Pete williams jautworks Donald vowels/ Justworks.com California Non payment of payroll Wa Seattle Ga
Both companies are at fault not processing payroll and stealing the money.
I have all the emails where they stated they were working to process. However ,nothing was done.
They stole the money . Now disabled the feed for payroll support and stopped payment.
Entity
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams
Categories: General Merchandise, Merchandise, Payroll compay
207, Report:
#1526628
Posted Date:
May 29 2023
Myles Cascadden and Samantha Ferrow Ghost Viper X Samme Ferrow Professional Tenants and Illegal Cursider. Owes tens of thousands of dollars for back pay. Windsor Ontario
A Public Annoucement to all Landords and Lending Agents - BEWARE!!!
Myles Cascaddena and Samantha Ferrow are know proffesional tenants who have swindled countless landlords and have been evicted on multiple occasions by the Landlord/Tenant Tribunal. They reside in Windsor Ontario ...
Entity
Myles Cascadden and Samantha Ferrow
Categories: Tenant/Landlord, Tenants
208, Report:
#1526609
Posted Date:
May 27 2023
USA Property Services Mario Medina Paid for work not completed Denver Colorado
Mr Medina was paid funds for work to be done on our house after a storm caused damage. He did not follow through with completing the work and did not refund money back to us.
Entity
USA Property Services
Categories: Construction, Construction Fraud
209, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
210, Report:
#1526532
Posted Date:
May 24 2023
Kevin kahl coast to coast racing Ray armstrong and Kevin kahl Unautherised work no work orders signed stole car Port richie Florida
Coast to coast racing stole my race car and is holding it hostage for a fraudulent bill and had no signed work order. There never at there shop never filed a license working illegally and commits fraud causing health damage and car theft in order to defraud and extort people for mon...
Entity
Kevin kahl coast to coast racing
Categories: Auto Mechanics, auto restoration, Car Parts & Accessories