221, Report:
#1510324
Posted Date:
Jul 24 2021
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Adam Hendry Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Miami FL
Tenants and investors beware! Adam Marcus Hendry, the furniture salesman turned banned financial advisor is back to his old tricks.
He now uses the following LLC’s: Tzadik Management Group, Tzadik Properties and Tzadikzorro. 11098 Biscayne Boulevard, Suite 203, Miami FL 33161.
He...
Entity
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties
Categories: Financial Services, Financial
222, Report:
#1510304
Posted Date:
Jul 24 2021
James Guldan Vision Tech Team James Guldan, Vision Tech Team, Dmitriy Kozlov visiontechteam.com James Guldan and his Vision Tech Team are hateful and discriminatory against women-owned businesses. They discriminate based on gender and refuse to serve any business that is women-owned. All services were denied to my company. “Religious beliefs” were cited as the reason why. Lawsuit forthcoming. Wisconsin Green Bay
James Guldan and his Vision Tech Team are hateful and discriminatory against women-owned businesses. They discriminate based on gender and refuse to serve any business that is women-owned. All services were denied to my company. “Religious beliefs” were cited as the reason why. ...
Entity
James Guldan Vision Tech Team
Categories: Racism, Hate , Envy , White inferiority, RIP-OFF
223, Report:
#1309665
Posted Date:
Jul 23 2021
Prive the Retreat Pamyla St. James harassment, fraudulent, false advertising Irvine California
Beware of Pamyla St. James/Laun of Prive the Retreat!
I have received numerous communications from friends, family and colleagues regarding Ms. St. Jame's continued unwarranted harrassment of my family. Ms. St James, in my opinion, is unethical in both her business practices and p...
Entity
Prive the Retreat
Categories: Clinics
224, Report:
#1510187
Posted Date:
Jul 20 2021
EMHC Investment Corp / Erick R. Moore EM Capital Management llc. Erick Moore took my deposit of $6,500 for a Death and Disability Insurance Bond for an investment in a startup company. Houston Texas
Erick Moore along with his associates Carlos Davis - [email protected] , Bryan Bishop - [email protected], Tamia Lucas - [email protected], Richard Greenwood - [email protected] and [email protected] they have been leading me on for 11 months as to their...
Entity
EMHC Investment Corp / Erick R. Moore
Categories: Business Investment Fraud, Business Opportunity Scam
225, Report:
#1510152
Posted Date:
Jul 19 2021
The League James The League. Only uses the name James. No last name list. They send a Discount payment Voucher welcoming you to their new world. West Valley City Utah
The League sends you a message from The Desk of a Leading Member. No name. They congratulate you as being selected a new League member. They include a bill for your first installment to the League booklet, saying you will become upon wealth and fame. They claim to have a 121...
Entity
The League
Categories: Business Investment Fraud
226, Report:
#1510053
Posted Date:
Jul 16 2021
L-3 Harris and Labron James Harassed and Ripped Me Off For Compensation I Was Owed From Music Entertainment anaheim ca
I Worked At L-3 Harris in Anaheim California on Ball Road.
I Was Contracted for Electro Mechanical Assembly but Was Told to Cut Wood From Pallet's, Push Extremely Heavy Carts Approx. to and From Shipping Weighing 2600.00 Pounds.
We Saw The Old Men in Company Falling Off Ladder...
Entity
L-3 Harris and Labron James
Categories: GOVERNMENT, Harassment and Cyber Bullying, Invasion of privacy, JOB Scam
227, Report:
#1509595
Posted Date:
Jul 02 2021
store it mobile storage containers 4 less James panzetta AJ Alimi A uhaul dealer AJ alimi sell you a container offer to deliver it in 4 to 6 weeks with no intent to do so agoura hills ca 29671 quailrun dr Agorua hills ca
They are outright scamming hundreds of people. stealing your money and dissapering
Entity
store it mobile storage containers 4 less James panzetta AJ Alimi A uhaul dealer
Categories: advertising scam
229, Report:
#1509410
Posted Date:
Jun 26 2021
Storge containers 4 less, inc. , Store it mobile, Inc. & James Panzetta Purchased 20 foot storage container, they never delivered Buena Park California
In Dec. Quality Equipmwent rental purchased a 20 foot storage container for $3700.00, they failed to deliver and have avoided alls and messages. Party is James Panzetta
Entity
Storge containers 4 less, inc. ,
Categories: Fraud, Scam artist, Trailers, General, Online Ripoff
230, Report:
#1509407
Posted Date:
Jun 26 2021
Bearfruit Films LLC Film Funding Fraud Phoenix AZ
Bearfruit Films LLC A Nevada-based LLC despite being revoked in 2014 was used by James Simmons, Paul Tomberello, Phil Glasser, and Mark Smith as a business entity to possibly commit fraud and alleged securities violations. They appear to have victims from multiple states through v...
Entity
Bearfruit Films LLC
Categories: video & film production