21, Report:
#1493359
Posted Date:
Mar 27 2020
Michael B Mathia Mike Mathias Michael Brian Photography Int'l Mike M Hypertech Computer Solutions Mike Mathia Modeling and Images MBP Criminal Fraud and Arrest report Wichita, KC, Kansas City Kansas, Missouri
WARNING
Case file State of Kansas vs Michael B Mathia
https://casetext.com/case/state-v-mathia-11
This individual is a habitual conman and has many more reports on him. I'm updating this new report on him on this site since he was ARRESTED for STEALING SOMEONES IDENTITY TO BUY A ...
Entity
Michael B Mathia
Categories: computers
22, Report:
#1490658
Posted Date:
Jan 21 2020
Solar Media Team Renovation Referral LLC Gabriel (Gabe) Solomon Joseph Kiaralla Fails To Deliver Preset Appointments and Leads, Failure to Refund even when promised. Coconut Creek Florida
Do Not purchase leads or preset appts from. Absolute Joke of a Lead provider, They can't deliver no matter what they promise you.
Agreed to a refund, in writing, but has not refunded.
I placed an order with Joe from Solar Media Team and payed $4000 for 20 preset appts, $200 each.
...
Entity
Solar Media Team
Categories: Scammed and Ripped Off
23, Report:
#1489655
Posted Date:
Dec 29 2019
Legacy Education Alliance Inc Legacy Education Alliance Hong Kong Limited Failure to make material disclosure, fraud, making false representation and fraudulent/ or unfair preference Lee County Flordia
My partner Mr. Norman Yau and my friend Wendy Lau and his partner Victor Ho and I attended 3-day course on 25, 25 and 27 Oct arranged by Legacy HK. In the late afternoon on the last day of the course, namely 27 Oct, we were induced to pay for this extremely expensive mentorships pr...
Entity
Legacy Education Alliance Inc
Categories: Investment courses
24, Report:
#1415002
Posted Date:
Oct 02 2019
Solomon-Crozier Construction Inc Larry J Solomon Not in good standing with MD Dept of Assessment and this company is not licensed. Sh*tty services! Not to mention he is a fraud. Glenn Dale Maryland
Not in good standing with MD Dept of Assessment and this company is not licensed. Sh*tty services! Not to mention he is a fraud. This man was indicted of healthcare fraud, false statements in regards to healthcare and money laundering by a federal grand jury in Washington, DC. See l...
Entity
Solomon-Crozier Construction Inc
Categories: Fast Food Restaurants, Construction Fraud, contractors
25, Report:
#1482628
Posted Date:
Jul 29 2019
Karen Solomon Success Appeal Flop Appeal Carlsbad CA
Due to stigma associated with counseling, I went to see this coach. She adopted the title because she feels her gifts qualify them.
She forced me into dissatisfaction about my life so that I can change. When I identified my inner weaknesses she judged me. Instead of giving me valu...
Entity
Karen Solomon
Categories: Counseling, psychology, Con Man/ Scam Artist ALERT
26, Report:
#1479231
Posted Date:
Jul 16 2019
Sara Taylor Sara Frances Taylor, Hogarth Press, William Heinemann Ltd. Does THE SHORE by Sara Taylor Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Reading
Does THE SHORE by Sara Taylor Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 20 LibraryThing Free Book Giveaway ...
Entity
Sara Taylor
Categories: Copyright Infringement, Plagiarism
27, Report:
#1480745
Posted Date:
Jun 20 2019
Solomon & Sons Moving and Storage They did $9,000 worth of damage to my furniture and offered me $105.00 and basically said thats all you get. Roy is the owner and a horrible human being. STAY FAR AWAY!!! Aventura Florida
I SPENT OVER $15,000 WITH SOLOMON & SONS MOVERS. THEY DELIVERED MY FURNITURE TO CALIFORNIA FROM FLORIDA AND I HAD OVER $9,000 OF DAMAGE. THEY SAID THEY ONLY PAY 60 CENTS A POUND FOR DAMAGES. THEY ARE THE WORST LIARS AND THEIVES IN THE INDUSTRY. DO NOT EVER USE THEM!!
Entity
Solomon & Sons Moving and Storage
Categories: MOVERS, Interstate Movers
28, Report:
#1480252
Posted Date:
Jun 12 2019
Barrister Corp Angelika Fruman Alex Miller team former employees of relocation company who adopted the fraudulent practices of scamming clients and attorneys who claim to be located in Tulsa, OK and Hollywood, FL but are really located in Israel.
Barrister Corp Angelika Fruman Alex Miller team former employees of relocation company who adopted the fraudulent practices of scamming clients and attorneys who claim to be located in Tulsa, OK and Hollywood, FL but are really located in Israel. Company now sells do it yourself pac...
Entity
Barrister Corp Angelika Fruman Alex Miller team
Categories: Legal, Legal Services, Paralegal, Illegal business online
29, Report:
#1480195
Posted Date:
Jun 11 2019
Barrister Global Services Network, Inc. Not pay me for the work that I did for them. Hammond LA
I have been a support technician of Barrister in the pass who has not gotten payed for my work completed.
I have turned down work assignments when asked if I could do them and they later tell me that they penalized me for $100.00 because I did not take there assignments. They even t...
Entity
Barrister Global Services Network, Inc.
Categories: payroll services for businesses, Payroll
30, Report:
#1480030
Posted Date:
Jun 07 2019
Kathleen Dean Moore Counterpoint Press, Catapult, Curtis Brown Ltd. Does PIANO TIDE by Kathleen Dean Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Corvallis Oregon
Does PIANO TIDE by Kathleen Dean Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On October 3, 2012, I submitted a query letter, synopsis, and first 50 pages of my no...
Entity
Kathleen Dean Moore
Categories: Copyright Infringement, Plagiarism
