261, Report:
#1526650
Posted Date:
May 29 2023
Victory Construction Limited Curtis Tiau Non-Payment by Victory Construction Limited auckland West Auckland
Subject: Report on Non-Payment by Victory Construction Limited
Dear Victory Construction Limited,
I am writing to bring to your attention a serious matter regarding non-payment by Victory Construction Limited, a company operated by Curtis Tiau. The purpose of this report is to docum...
Entity
Victory Construction Limited
Categories: Builders & Contractors
262, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
263, Report:
#1526619
Posted Date:
May 28 2023
Magnuson hotel Discrimination Virginia beach Virginia
I am an extended stay guest at the Magnuson hotel on 5/24/2023 management sent a letter that was very discrimitory in nature singling out extended stay guests. The difference being extended stay pay less so keep that in mind. They want us to sign it stating ONLY the extended stay gu...
Entity
Magnuson hotel
Categories: hotel, Hotels, business complaint, Discrimination, Hotel, Motels
265, 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
266, Report:
#1526548
Posted Date:
May 25 2023
TEKsystems Job Seeker Tracking Hanover Maryland
I was a candidate looking for work during and after leaving my previous employer RTI International. I noticed strange things occurring when applying for work at new employers. Things such as information mentioned during interviews were being repeated by management. The opposit...
Entity
TEKsystems
Categories: Consulting, RIP-OFF, RIP-OFF, Recruiting
267, Report:
#1526521
Posted Date:
May 24 2023
Frank Obregon of Tucson, AZ Frank Obregon of Tucson AZ eBay username: thecomicstore$ Tucson AZ
This individual Frank Obregon ebay username thecomicstore$ sniped one of my ebay comic book auctions at the very last second, and then paid me the very next day. He included a very abrasive and impolite note in all caps, demanding and not requesting, that I PACK WITH SAFETY AND SECU...
Entity
Frank Obregon of Tucson, AZ
Categories: Dead Beat Customers
268, Report:
#937416
Posted Date:
May 22 2023
Collins Building services they are completly liers and they play games with your paperwork Internet New York
Horrible company! they give you no supplies to get the job done, Collins building services are being represented by the most unstandup individuals, it takes hell to get things delivered or supplies to be given, communication with HR and higher management is the worst, discrimination...
Entity
Collins Building services
Categories: Cleaning Services
269, Report:
#1526419
Posted Date:
May 18 2023
associated management Discriminated harassed and antagonize me along with staff anf two different complexes that they owned. Livonia Michigan
This company does nothing to assist tenants. They use gaslighting techniques to get you to leave. Problems existed from move in. The apartments at two complexes were never cleaned updated or repaired before move in. Staff comes into apartment without permission under the disguise th...
Entity
associated management
Categories: Harrassing Women, Cyber Bull & Harrassment, Harrassment