231, Report:
#1498351
Posted Date:
Aug 03 2020
Edward Palwick, Mindy Palwick Ed Palwick, Eddie Palwick, Mindy Kroop Scammed me out of 15,00 Dollars CA, NV, NJ,FL
I was dining at a restraunt in Long Beach Clifornia while a man and a woman came up to me and made a comment on my Spiderman shirt. Edward Palwick told me that he was at the premier etc... he began going through his phone and showing me picture of him with celebrities and I asked wh...
Entity
Edward Palwick, Mindy Palwick
Categories: tv and movies
232, Report:
#1497790
Posted Date:
Jul 19 2020
Ralph Edward Hunter Jr --- Victory Property Real Estate Inc --- Victory Real Estate Property Management --- Victory Property Management --- Victory Realty --- Victory Management USES DECEITFUL PRACTICES --- USES CONTRACTS THAT DON'T COMPLY WITH REAL ESTATE LAWS --- EMOTIONALLY UNSTABLE --- STRONG ARM TACTICS --- GOES ON THE ATTACK IF YOU STAND UP FOR YOUR RIGHTS --- APPROVES YOU AND THEN DECLINES YOU IF YOU WON'T ALLOW HIM TO BULLY YOU Raleigh North Carolina
1. Worked with Ralph
2. He approved my application but later declined me because I told him that his contract terms were not enforceable. So in other words, either I let this guy bully me with his illegal contract terms or I am homeless which is why there are landlord/tenant laws --...
Entity
Ralph Edward Hunter Jr ---
Categories: Property / Condominium Managment - Real Estate
234, Report:
#1497368
Posted Date:
Jul 09 2020
NUAC Investments / Edward “Eddie” Nunez Eddie Nunez NUAC Investments Group NUAC Investment Management LLC N95 Mask Fraud Boston Massachusetts
Edward Nunez and his company NUAC Investments purported to be brokers handling the purchase and placement of N 95 medical masks and other medical equipment for the government of a South American country.
They provided statements reporting that they had been authorized by a group of...
Entity
NUAC Investments / Edward “Eddie” Nunez
Categories: investments
235, Report:
#1497321
Posted Date:
Jul 08 2020
Jay Gauthier Jr./Tenacity Financial Services WFG, World Financial Group Jay Gauthier Jr. and Tenacity Financial Services Uses Minors for Financial Services Operations San Dimas CA
Jay Gauthier, Jr. and Veronica (aka Ronnie) Gauthier are the owners of Tenacity Financial Services. Tenacity Financial falls under the umbrella of WFG. Tenacity Financial and WFG are an MLM company.
Mr. Gauthier uses the services of a minor, age 16, named Lexi, for his business op...
Entity
Jay Gauthier Jr./Tenacity Financial Services
Categories: Financial Services, Financial
236, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Tenacity Financial Services and Jay Gauthier Jr.
Categories: Financial Services, Financial
237, Report:
#1497267
Posted Date:
Jul 07 2020
online classes experts [email protected], [email protected], transferwise.com Paid for tutor service and was ghosted once they received payment
I thought I was hiring a tutor service for my daughter, but was ghosted as soon as they recieved payment from www.transferwise.com. I sent payment and the last message from www.onlineclassesexperts.com was they were setting up my account and then nothing. I was texting someone from ...
Entity
online classes experts
Categories: Fraud, Internet Fraud, On-line scams, RIP-OFF, Data Collection, RIP-OFF
239, Report:
#1496660
Posted Date:
Jun 29 2020
Case Antiques Case Auctions, John Case, Stephanie Case, Wray Williams, Jr., Cathy Kortman, Anne Schmid Tidwell, Sarah Campbell Drury, David Case. Horrible Racist White Supremicist Auction Company who Refused to Let me Participate in Auction because of my race Knoxville Tennessee
I am a black American who attended an auction at Case Antiques, and auction house in Knoxville, TN on January 25, 2020. My experience was horrible! Every time i raised my hand to bid the auctionere would intentionally overlook me and refuse to take my bid. I was the only Afric...
Entity
Case Antiques
Categories: Auction, Auction house, jewelry dealer, Auctioneers, online auction
240, Report:
#1496750
Posted Date:
Jun 24 2020
JR Auto Protect JR Industries LLC Mr. John J Hogan, Co-Owner Mr. Marciano Garcia, Co-Owner False claims for Warranty coverage Chicago Illinois
I bought an extended warranty for my Mercedes ML350 Bluetec and this company flat out lied when making the sale I have never tried to use it until today. Their company agent Sunpass turned the repair down stating it was a warranty specific plan. I was told that this policy covered E...
Entity
JR Auto Protect
Categories: Auto Extended Warranty
