21, Report:
#1529140
Posted Date:
Oct 08 2023
Bella Vita Nevada Harassment and delayed pay
The owner is a known drug addict and gambler. Payroll is always behind because of him being careless. His company writes checks that bounce, further delaying pay. He allows the GM to sexually harass staff and did absolutely nothing when it was brought to his attention.
He is abus...
Entity
Bella Vita Nevada
Categories: Restaurant
22, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
23, 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
24, Report:
#1528706
Posted Date:
Sep 13 2023
Deven and Associates Sales Team Ownership Program, Deven Streeter Didnt tell the truth once. Total Scam Beverly Hills, Las Vegas California, Neveda
Beware of Deven Streeter or his real name, Daniel Wallace Smith, the guy is noting but scum! You have to do appointments with him and he sells you on your own personal sales team making all these sales for you. Every week you keep your appointments and he updates you with your sales...
Entity
Deven and Associates
Categories: Advertising, Affiliate
25, Report:
#1527635
Posted Date:
Jul 19 2023
Cure4Hunger Mobile Systems Inc, Robotic Farms, Eric Williams Eric Williams, RoboticFarms, Cure4Hunger. Unpaid Wages, Worked directly Under Chairman, unlawful business practices, scamming & more.
I worked directly under the Chairman of the Board, Founder, Eric Williams in his home residence for 3+ months. During this time I witnessed him defraud multiple investors & shareholders & myself. Eric Williams is a con artist. Cure4Hunger & RoboticFarms are complete scams. Eric Will...
Entity
Cure4Hunger Mobile Systems Inc, Robotic Farms, Eric Williams
Categories: Scam artist, Agricultural commodity trade
26, Report:
#1526688
Posted Date:
May 31 2023
Justworks pete williama ane AIJIS USA Donals Vowela and Sara Vue Justworks Stole payroll and didnt correct Seattle Wa
I was to be paid on 5/12 they messed it up. 5/19 not submitted 5/26/2023 shows paid however. I never received any payment.
Its been over a month AIJIS fornerly Rocky Mountain Merchandisers didnt pay and im still not paid. Donald Vowels lied about processing payment
They sto...
Entity
Justworks pete williama ane AIJIS USA Donals Vowela and Sara Vue
Categories: Payroll compay
27, Report:
#1526686
Posted Date:
May 31 2023
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams USA Donald Vowels Sara vue Pete williams jautworks Donald vowels/ Justworks.com California Non payment of payroll Wa Seattle Ga
Both companies are at fault not processing payroll and stealing the money.
I have all the emails where they stated they were working to process. However ,nothing was done.
They stole the money . Now disabled the feed for payroll support and stopped payment.
Entity
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams
Categories: General Merchandise, Merchandise, Payroll compay
28, Report:
#1526399
Posted Date:
May 17 2023
Josh Wise Dickeys Barbecue Pit Joshua Wise Dickeys barbecue Tax Evasion - Shady Business Onwer Newark Ohio
Josh Wise from Pataskala and Newark Ohio has worked as a consultant for Dickeys Barbecue Pit for years, traveling from location to location. His job is to help Dickey's Barbecue Pit franchise owners with their financial plans. However, what he really does is he specializes in tax e...
Entity
Josh Wise Dickeys Barbecue Pit
Categories: Fast Food Restaurants, Bars Lounges & Clubs
29, Report:
#1526276
Posted Date:
May 10 2023
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona Hurt my Husband and refused to pay him. Saint David Arizona
This company is doing everything illegally and does not pay anybody properly on the books to avoid paying taxes as the law requires and workers are not getting anything for their labor: (No compensation) when they get injured and or sick the worker get thrown off the property (the o...
Entity
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona
Categories: RV Parks, Trailer & RV Parks
30, Report:
#1525672
Posted Date:
Apr 12 2023
The Tik Tok Code $tole my money fraudulently
Is that Tik Tok Code Legit, Nooo! It Is A Total $cam, I Gave Them $40 with all their darn upsells; to try it out & they say they have a 100% money back guarantee, The instructions are insane & very hard to follow in their page. Even on a lap-top! I tried both my smart phone & laptop...
Entity
The Tik Tok Code
Categories: advertising scam
