21, Report:
#1516132
Posted Date:
Feb 16 2022
Blue Dog Ranch LLC Elk Creek Trailers Elk Creek Builders Wildland Sink Trailers 8 months late on trailer build, will not pay invoice on reimbursement agreement Overgaard Arizona
Entity
Categories: Trailers
22, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Categories: Financial Services
24, Report:
#1514027
Posted Date:
Nov 30 2021
Doubletree by Hilton Hotel Doug Garret embezzlement Charlotte North Carolina
As an honors member of the Hilton hotel, I am highly disappointed with the level of service provided behind a complaint regarding fraudulent charges made by an employee with Doubletree by Hilton Hotels. STEALING IS A CRIME AND SHOULD BE PUNISHABLE UNDER EVERY CIRCUMSTANCE. Hilton Ho...
Entity
Categories: Credit & Debt Services, Possible Fraud
25, Report:
#1513752
Posted Date:
Nov 18 2021
Doug Justus Auto Knoxville Sell cars they know have significant defects Knoxville TN
Whebnb buying a car, I asked the salesman if there were any defects in the vehicle that needed to be repaired. He said no. He also stated that the fault warning light on the dashboard was merely there since the service interval of the vehicle was not reset.
It turns out the car need...
Entity
Categories: Automotive, Car Leasing/Sales, Car sales
26, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial
28, Report:
#1037
Posted Date:
Aug 26 2021
Millionaire families and various business from around Arizona mistreat Immigrant workers ...Violating their civil & Human Rights. Queen Creek, Mesa Arizona *EDitor's Comments
by EDitor ED MagedsonMillionaire families and various business from around Arizona mistreat Immigrant workers..Violating their Civil & Human RightsFamous TV talk show Host and clothing manufacture Kathy Lee Gifford employs workers in foreign countries, more than 6,000 miles awa...
Entity
Categories: Civil Rights Violators
29, Report:
#1511204
Posted Date:
Aug 22 2021
Doug Duritza CPA Warner Lott Duritza & Lowe Doug Duritza Douglas Duritza Manasquan at Warner Lott Duritza & Lowe while the firm was sued for Consumer Fraud, Malpractice, harassing a woman and more. Wall New Jersey
Doug Duritza CPA firm sued for Consumer Fraud, Malpractice, Harassing a woman and More.
Doug Duritza & Yvonne Lowe CPA Firm sued for Consumer Fraud and Malpractice
Here are two Partners of Warner Lott Duritza & Lowe located in Wall New Jersey. They are Yvonne Lowe CPA and Doug ...
Entity
Categories: Accounting