281, Report:
#1529008
Posted Date:
Oct 16 2023
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com Evan Pruzan , Dan Dixon aka John Dixon Meredith Goldberg , Joel Goldberg prior to pay me for my services working in a warehouse . i was ordered to not answer to her brother and sister in law about what she was removing from their inventory . she has robbed customers , family . not claimed stolen money , income etc Boca Raton florida
my name is Sara , a former cash paid 2 times a month employee of Meredith Pruzan
have found court documents, proving what a rip off this woman is and what she did to her family besides what she has done to me.
all the inventory in the warehouse at 3118 Andrews Ave. in Pompano Beach,...
Entity
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com
Categories: egg carton supply business
283, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale
284, Report:
#1529167
Posted Date:
Oct 09 2023
WhiteStone Properties Inc., Illinois Jeff Battistoni Won't pay employees Frankfort Illinois
Hires independent contractors and then doesn't pay for the services provided. I guess that how he pockets his money he doesn't pay employees and pockets everything. Gave us some sob story about how he was the victim of the owner of the LLC a Ted Sherman. Calls his a drug addict wh...
Entity
WhiteStone Properties Inc., Illinois
Categories: Construction
285, Report:
#1528647
Posted Date:
Oct 06 2023
ALLEN COUNTY PUBLIC LIBRARY********NEW HAVEN, INDIANA******** NEW HAVEN ,INDIANA ..........PUBLIC LIBRARY.............. *****VILOATING CONSTITUIONAL RIGHTS*****HARASSMENT BY LIBRARY EMPLOYEES/MANAGEMENT.****MISCONDUCT *** NEW HAVEN INDIANA,
.....I was a Allen county library customer in 2013 and 2014, and I used the New Haven, Indiana branch of the Allen county library system, as I lived in New Haven,Indiana for two years.
.......I liked the public library itself , but I witnessed the library employees consistantly ha...
Entity
***** ALLEN COUNTY PUBLIC LIBRARY********NEW HAVEN, INDIANA********
Categories: libraries
286, Report:
#1529075
Posted Date:
Oct 05 2023
Everythingeshop.com False ad of advertising for Free on their marketplace Vancouver British Columbia
Receieved this email: Signed up created inventory and received a notice of 29.95 to set the store live. Please be aware not a free service.
I was looking at a few of your products especially Illuminated Wood Animal Decorations & wanted to know if you are able to sell these to our...
Entity
Everythingeshop.com
Categories: Internet sales
287, Report:
#1529071
Posted Date:
Oct 05 2023
Glasses USA Screwed up order, lied about remaking them
Horrible company. They made glasses wrong. I called and they said they would make new ones and I could ship the others back later. Tick tok I’m expecting new glasses which never showed. I email company and I’m told the complete opposite. I called again, and they neve...
Entity
Glasses USA
Categories: glasses, Eye Glasses and Contacts, Eye glasses
288, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
289, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
290, Report:
#1529018
Posted Date:
Oct 02 2023
Jeff Battistoni Whitestone Properties Inc Stay away from Jeff Battistoni Frankfort Il
Stay away from Jeff Battistoni. Jeff is nothing more than a con man. We hired Jeff's previous company (which he initially told me he was the owner even though he is not) to complete an addition on our house. It took him almost two months to obtain the permits. Once work bega...
Entity
Jeff Battistoni
Categories: Building Contractors