21, Report:
#1533161
Posted Date:
Jul 01 2024
Brian Keith Giles Giles Custom Carpentry, Commissioned Artist to do surprise portrait painting for significant other, never paid the bill, Harrassed artist as she sued him. Absecon NJ
Lodge Master Brian Keith Giles likes to dodge information subpoenas sent to Atlantic Lodge 221 in Absecon, NJ to pay off the outstanding $2,400+ Judgment he has after exploiting a female artist over 5 years ago. Has several other outstanding Judgments, as well as having an active ar...
Entity
Brian Keith Giles
Categories: Harrassing Women, Artist Comission not paid
23, Report:
#1532878
Posted Date:
Jun 08 2024
Lenovo Warranty fraud and stole my laptop being sent in for repair
We had a Lenovo laptop (Which BTW I have been a Lenovo customer since I was a kid) under warranty, The unit had an issue where it was smoking and smelled of burnt wires, They keyboard area was hot to the touch all implying a fire of sorts inside, Lenovo safety team sent a pre paid l...
Entity
Lenovo
Categories: Computer Repair, Computer Manufactures, Computer repair, Computer Technology
24, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
25, Report:
#1531959
Posted Date:
May 10 2024
Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud
Hello,
I wired $45.000 dollars including fees and taxes for 3 Rolex Watches around Xmas 2023. After quite a long delay they created 2 labels for shippment, one for a Ladies Rolex and the other for two Rolex mens watches. Nothing was moving and I contacted LIveAuctioneers (...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
26, Report:
#1493318
Posted Date:
Apr 29 2024
Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York
Characters for Hire, LLC, has trouble occasionally not paying their characters for acting jobs. Based on reviews attached they seem to have a history of doing this. I have also worked with them many years ago for a character job and the day was weird in the morning. Owner of Charact...
Entity
Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Categories: Acting job
27, Report:
#1526017
Posted Date:
Apr 29 2024
Perfect Building Maintenance PBM PBM AKA Perfect Building Maintenance needs to consider calling for the morning temp assignment calls New York NY
PBM AKA Perfect Building Maintenance wishes to consider calling for the morning temp undertaking calls. I will fortunately be given and would wake up to a name over a text message for the temp assignments in the morning till i bought timed out or laid off. But for all temps things w...
Entity
Perfect Building Maintenance
Categories: Building Contractors, Cleaning Services
28, Report:
#1532163
Posted Date:
Apr 17 2024
VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas
BEWARE EXPLOITS LABOR AND THE PUBLIC. Evelyn Lander AKA Evelyn Edwards is the CEO of Evelinc., the company that pays the exploited and temporary tele sales representatives. Her email address is [email protected], her telephone number is 702-750-6896. In the sales scripts, you are...
Entity
VegasVacationsVIP
Categories: Travel Club Scam, Vacation packages
29, Report:
#1520360
Posted Date:
Apr 09 2024
Cleanmyname aka David Rosenberg SCAM, FRAUD AND A LIAR New Jersey
Stay away from this business and read their reviews. David promised to supress information that I did not want showing up and promised to do a years work in 1 months. After several days I started asking him about what has been done and he said he will only provide report at the end ...
Entity
Cleanmyname aka David Rosenberg
Categories: website creation
30, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
