211, Report:
#1157580
Posted Date:
Apr 16 2022
Opes Financial Solutions, LLC - Opes Financial Services - Opes Financial - Rake Murray - Rake Gallaway Murray - Rake G Murray Opes Financial Solutions is owned and operated by an UNLICENSED Scam Artist ,Rake Murray, who has been SUED for FRAUD in California Superior Court Case #BC445937 McKinney Texas
(((THIS REPORT WAS FOUND TO BE FALSE))))
Entity
OPES Financial Solutions
Categories: Insurance Agencies
212, Report:
#1515088
Posted Date:
Apr 15 2022
Robert Salmonsen Taylor Salmonsen Jacob McRavin Slumlord: Mice, unsanitary living conditions, and felony assault charges Winchester California
You get what you pay for. After the pandemic hit my wife and I particularly unfavorably, we were left to find a new place to live. I have used craigslist for years, and have lived in some truly amazing houses for the price. You can find dirt cheap places to live in on craigslist, bu...
Entity
Robert Salmonsen Taylor Salmonsen Jacob McRavin
Categories: Home Rental
213, Report:
#1517535
Posted Date:
Apr 11 2022
Drew's Tire Pros Worst experience you could ask for Pahrump NV
The absolute worst experience I have ever had from people who call themselves professionals. I need two very simple things done, a tire with a nail in it replaced and a quote on brakes. 4 DAYS, 3 PHYSICAL visits, an almost 7 HOUR WAIT, and 3 examples of Ninja-level ignorance later i...
Entity
Drew's Tire Pros
Categories: Auto Tire shops
214, Report:
#1517485
Posted Date:
Apr 08 2022
IEZSHIP.com Nick Wilson Steve Smith Iezship.com agreed to ship my car after receiving a $150 deposit and did not ship my car or refund my deposit. Canton Michigan
After signing a contract and sending a $150 deposit via Zelle cash app www.iezship.com agreed to ship my car for $550 total. The price was lower than anyone had quoted and I was sceptical. I dealt with a man who calls himself Nick Wilson but judging by his thick accent it was clear ...
Entity
IEZSHIP
Categories: Auto Shipping Companies
215, Report:
#1517051
Posted Date:
Apr 06 2022
Stonecrest Honda Lithonia Georgia. Assistant Store Manager Matt Bentley Matt Bentley Being disrespectful raising his voice bullying in the work place and racial discrimination and harassment of a new employee Stone Mountain GA
Terrible awful place to work. My name is Gerald Broughton, I was harassed by a racist white man name Matt assistant manager on my very first day. On my first day of work March 17, 2022 Matt, this rude disrespectful white man was yelling and screaming at me being very disrespectful s...
Entity
Stonecrest Honda Matt Bentley
Categories: Auto Dealers, Automotive
216, Report:
#1517469
Posted Date:
Apr 06 2022
Ashley Homestore Ashley Furniture Ashley Homestore Will Not Honor Warranty Fort Worth Texas
I am seeking your help to protect my consumer and legal rights. Dufresne Spencer Group (DSG) dba Ashley Homestore, 4851 Citylake Blvd East, Fort Worth, TX 76132, who feels they are above the law and they can do whatever they feel.
On January 26, 2021, I ordered a 3 piece Matchi...
Entity
Ashley Homestore
Categories: Furniture, Furniture & Furnishings, Furniture Repair, FURNITURES
217, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
219, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam