262, Report:
#1490457
Posted Date:
Jan 16 2020
Achievers Early College Prep Charter School Stealing tax payer money NJ
Two sisters who are not STEAM teachers decided to open a charter school New Jersey has a state law in place for public schools so this will not happen. If a family member works for the state of New Jersey running a school a family member cannot work at the same school. The other pos...
Entity
Achievers Early College Prep Charter School
Categories: Fraud
263, Report:
#300071
Posted Date:
Jan 14 2020
Federated Payment Systems Careful future and current sales representatives Melville New York
I worked for this company for a very short period of time. Initially, I was very hesitant to move forward with this company, and was pursued by National Sales Manager, Scott Avery. Mr. Avery finally convinced me to come to training by saying Try it out for at least 30 days, if you...
Entity
Federated Payments
Categories: Credit Card Processing (ACH) Companies
264, Report:
#1490316
Posted Date:
Jan 13 2020
James Lamer Jesse James Lamer This thief insisted on big advance, took it, worked a bit, and disappeared with the money. Repentigny Quebec
Lamer Jesse James ( 438 347-0255 ). I want to warn everybody about a fraudulent thief Jesse James Lamer living in Repentigny area. Here is my story. In October of 2019, he took in the name of the company CMC (RBQ 5721-3225-01), a $6000 advance for a $12000 job consisting ...
Entity
James Lamer
Categories: masonry
265, Report:
#1490128
Posted Date:
Jan 08 2020
Tilly's Book REF# 573133 Millie's Ref Frauds Aurora IL
Company will buy books from you and will not pay.
They go buy many names. Do not do business with this company
Tilly's Books REF#573133
2805 Duke Parkway
Aurora, IL 60569
Entity
Tilly's Book REF# 573133
Categories: Online shopping
266, Report:
#1490127
Posted Date:
Jan 08 2020
Millie Ref# 11413895 They didn't pay for their items-FRAUD! Aurora IL
This business is a total rip. They buy books from you, turn around and keep the money and file claims on you. I would stay away from buying stuff from this business. On their website, they sell counterfeit books. They are frauds.
Millies Ref#11413895
2805 Duke Parkway
Aurora, I...
Entity
Millie Ref# 11413895
Categories: Online shopping
268, Report:
#1490033
Posted Date:
Jan 06 2020
Mcfarland and Company, Pubishers Inc. They published two of my books and issued only one royalty check and then claimed I was harassing them when I sent a few letters of correspondence tryiing to find out why. Jefferson North Carolina
Mcfarland published two of my books Space Programs: All Country Efforts Outside the United States and Spae Craft Launch Sites Worldwide. They sent only one royalty check and claimed they reverted the rights for both back to me and I never received anything in the mail on this. ...
Entity
Mcfarland and Company, Pubishers Inc.
Categories: Book & Magazine Publishers, Book Publishers
270, Report:
#1489896
Posted Date:
Jan 03 2020
Wingate AKA Wingate Group Holdings, AKA Wingate property This non bank lender lends money to criminals Sydney
Wingate is involved with a group of Gold Coast developers who engage in fraud, money laundering and misleading and deceptive conduct. The financer also stole $2,000,000 from Gold Coast developer and scammer Roberto Badalotti who threated to shoot a Pastor of the church. Badalotti is...
Entity
Wingate
Categories: Money Lender, Laundry Services, Fraudulent money activity