22, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
23, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
24, Report:
#1524077
Posted Date:
Jan 24 2023
Gill Law Group, pc Hetinder Singh Gill, Hetinder Gill, Raja Gill, Shawna Murray, Myle Nguyen Failure To Complete Divorce Case, Excessive Fees, Case Abandonment Irvine, Los Angeles, Brea California
*****BEWARE OF THIS LAWYER*****
I hired Hetinder, Raja, Gill and his law firm, Gill Law Group, pc to handle a simple property dispute and divorce. My primary concern was to secure the safety and possession of froperty that was stolen from me by my soon-to-be ex wife. When I contacte...
Entity
Gill Law Group, pc
Categories: ATTORNEY
25, Report:
#1523896
Posted Date:
Jan 14 2023
Intuit Turbo Tax Education completed. No job. Mountain View California
I completed the education of this company. I have 22 years in tax preparation and a CPA license and this company does not hire anyone as promised. Not one phone call returned, email and text message. It's like the company does not exits now.
Entity
Intuit
Categories: Income Tax Service, Tax Preparation
26, Report:
#1523805
Posted Date:
Jan 10 2023
Days Inn & Suites by Wyndham Schaumburg1730 E Higgins Rd Owner is LakhWinder Singh Chardi Kala Hospitali Days Inn & Suites by Wyndham Schaumburg1730 E Higgins Rd They're all Liars deceivers and misleaders to all quest. The owner and the desk clerks schaumberg ill Illinois
Being a former employee for days inn. Located at 1730 East Higgins road in Schaumburg il. I was higher ed to be the maintenance manager & supervisor.For days in. during my time being employed. I have learned that it is not only this hotel, But many hotel, they neglect ...
Entity
Days Inn & Suites by Wyndham Schaumburg1730 E Higgins Rd
Categories: Fraud, Rip off, Advertising / Deceptive
27, Report:
#1522684
Posted Date:
Nov 20 2022
Dalbir Singh Lawyer hairy pervert I agree with all these bard ripoff reports! I am also a victim! New York New York
I agree with the sentiments expressed here. Dalbir Singh is the biggest criminal con-artist immigration lawyer in New York. The only reason that he is in business is because every single “Singh” goes to him and gives him money, even though he is a totally shit attorney and is a ...
Entity
Dalbir Singh Lawyer
Categories: Immigration lawyer, Con Artist, Fraudster/thief, Immigration fraud, Liars
28, Report:
#1522547
Posted Date:
Nov 15 2022
Axon Capital Management Can not touch my money unless l invest more fresh money into the scheme New york New York
An interesting detail: there is a legitimate company called TGP Axon Capital, founded in 2004 by Dinakar Singh. This Axoncapitalmanagement has stolen every detail from the TPG company, even its address. In the about us section they even put the name Dinakar Singh on their make bel...
Entity
Axon Capital Management
Categories: Investment, INVESTOR SCAM
29, Report:
#1521786
Posted Date:
Oct 12 2022
Dalbir Singh Attorney at Law Bottom Feeder Loser Bottom Of The Barrel, Bottom Of The Ninth Inning, Bottom Feeder Loser Lawyer - The Last Resort New York New York
The biggest dumbest jackass lawyer in New York is Dalbir Singh, who is such a pervert that he only hires brown Indian females so that he can at least get some ass from terrified women afraid of losing their jobs, as he himself looks like the latest terrorist on the FBI wanted bullet...
Entity
Dalbir Singh Attorney at Law
Categories: Immigration lawyer, Immigration Services, Con Artist, Immigration fraud
30, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking