21, Report:
#1500908
Posted Date:
Oct 15 2020
lucky old car, llc evan mcmullen and cosmopolitan motors i have paid for in full, 3 cars i won on a auction, and they sold one of the cars and are not making the other 2 available for pickup, and are adding charges, so in the owners own words, i end up with nothing. tacoma washington
i won an auction for 3 vehicles which i paid for in full via wire tranfer and credit card, they then told mer they sold one of the vehicles and are not allowing me to pick up the other 2 cars, so i have paid the 17110.00 and ihave nothing to show for it, i have been frauded out of 1...
Entity
Categories: Car sales
22, Report:
#1496220
Posted Date:
Jun 11 2020
Even Drew Evand D Drew, David Evan Drew, Drew Drew Evan, Drew D Evand, Drew Even Ripoff SCAM artist Hendersonville NC
Even Drew has had MANY LLC's listed in hims name in the past like;
-BOLDFIGHT, LLC (PRIMARY)
Business Names: Boldfight, LLC
Corporation Type: Corporation
Standard Industrial Classification Code: 00000000
Address: 4913 Dillon St, Lake Worth, FL 33463-3409
Address Type:...
Entity
Categories: student loan fraud
26, Report:
#1493791
Posted Date:
Apr 09 2020
Caputo Group Evan Stewart, Tiffany Richey, Hunter Caputo, Julie Caputo In my opinion: Unprofessional, be careful with using a company such as this Beaverton Oregon
In my opinion this is a very unprofessional company, they continued to not follow though with commitments to myself and others that I know of. This company in my opinion turned to use a bullying techniue and wouldn't do as they had agreed to do, and then ended up just being very d...
Entity
Categories: Payroll compay, payroll services for businesses, Payroll
27, Report:
#1493242
Posted Date:
Mar 24 2020
Robert Evan Parkin Robert E Parkin, Firstsource Transactions, Data Entry Supervisor Data Entry Supervisor, Treats People Like Trash Under His Direction New York Lake Katrine
I had the misfortune of working for First-Source Transactions during the past year. During my ventures there, I had no choice but to deal with Robert E. Parkin. Instead of being a HELPFUL supervisor, all he did was treat me like utter trash. If I had a problem, rather than take the ...
Entity
Categories: Data Entry jobs
28, Report:
#1043268
Posted Date:
Jan 14 2020
Federated Payments - Federated Payment Systems Federated Payment Systems, Federated Payments, FPS, OnePay, National Debit Card Network, MSI Canada, Federated Payments Canada, Wholesale Merchant Services, U.S. Bankcard Center Federated Payments - Federated Payment Systems - you decide Melville, New York
http://gofederated.com/
They always say its you. But whats always the common denominator? They are
When an employee almost dies after being found the next morning, blood soaked in an elevator, after using drugs and alcohol in the Melville office with Scott Avery afterhours, you mu...
Entity
Categories: Credit Card Processing (ACH) Companies
29, Report:
#1486811
Posted Date:
Oct 24 2019
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS! inderjit singh kalsi sunita kalsi harp kalsi van mcguire kalsi vandana kalsi evan gillis-kalsi Kalsi+houston family keeping kids away from dad! We are using the internet to let everyone know what this Indian Family is involved in. CHILD ABUSE OF 3 CHILDREN! texas katy firethorne neighborhood
KALSI FAMILY INVOLVED IN Child Abuse! Listen to this video to show that the Kalsi Family is abusing the 3 kids!
Be Careful Listening to this video!
https://www.facebook.com/kevin.satterfield.37266/videos/vb.100041805726617/133937888009735/?type=2&theater¬if_t=video_processed...
Entity
Categories: COMPUTER SCAM, Credit card fraud, Email & phone scam, Fake scam reviews, Fake scam reviews, Indian Clothing, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fake Diploma, Scam that ripoffs teacher retirement benefits. Scam to ripoff retirement funds deposited into teacher retirement accounts., Collection scam, Credit card fraund, Credit Card Processing, Financial Fraud, PONZI SCAM, Cannobis Oil, Fraud, BBB Better Business Bureau, Buyer Fraud, cannibis oil
30, Report:
#1486132
Posted Date:
Oct 09 2019
Deluxe Entertainment / Evan Jacobs / Marvel / Stereo D Kick Backs / Fraud Burbank CA
I am sorry to say that I am one of the many unfortunate employees that have been let go, due to the recent Deluxe Bankruptcy Filing. I have been an employee for more then 5 year. I have loved my job co-workers. There is always a cost to doing business in most businessness, Hollywood...
Entity
Categories: Producers