21, Report:
#1517849
Posted Date:
Sep 30 2022
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates.
James Mai was in ...
Entity
James Mai (Asian Vengeance)
Categories: Assault Damages Theft Vandalism
22, Report:
#1521521
Posted Date:
Sep 30 2022
James and Niki Mai James Mai, Jim Win Ethan James Mai Niki Mai James Mai has a fake non profit and scams donors Irvine CA
James and Niki Mai reside at 4852 Barkwood Avenue in Irvine California. This is also the address they used and their public filings with the Secretary of State. James claims to be a philanthropist and a servant of the community. The true story is that he commits hate crimes against ...
Entity
James and Niki Mai
Categories: Fraud
23, Report:
#1521357
Posted Date:
Sep 23 2022
Nationwide Moving Services Scammed me Delray Beach Florida
I am a 73 year old female and I told Mr. Markham, the agent who called me from Nationwide, that I was an old lady and I couldn't take any scams or lies. He promised me a worry free move and I gave him a deposit.
I spoke with Heidi Lynn, from Nationwide, and she told me that Mr. Ma...
Entity
Nationwide Moving Services
Categories: Moving Companies
25, Report:
#1521158
Posted Date:
Sep 19 2022
James Mai Jim Win Asian Vengeance James Mai's organisation AAPI United is a fraud - do NOT donate! Irvine CA
James Mai and wife Niki Mai have fraudulent organisation called AAPI United. They live in Irvine
James Mai claim to fight Asian Hate, and tell people donations are tax deductible ! His fake non profit not even registered with Attorneys General of California !
He is not eligible to c...
Entity
James Mai
Categories: Charity, Charity Contributions
27, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
28, Report:
#1503718
Posted Date:
Jan 09 2021
Cross Country Moving Group Late pickup and extremely late delivery. Delray Beack 301 W Atlantic Ave #0-5
I first spoke with Colin, a dispatch manager for Cross Country Moving Group (561-560-7003) on 10/30/20.
I asked him various questions including whether the movers load and unload the truck from Indianapolis to Florida as I heard several movers do and there’s more of a chance thing...
Entity
Cross Country Moving Group
Categories: Interstate Movers, Movers
29, Report:
#1503393
Posted Date:
Jan 05 2021
American Addiction Center Join Michael Sweaney Class Action Lawsuit Laguna Treatment Hospital Join Michael Sweaney, he’s hired a expert attorney in Class Action Lawsuits and we will get our money back. Alisa Viejo California
We all know American Addiction Centers is a complete scam, you can see the other reports. As for me they used the “We record all calls” scam. I paid for one month, our call was recorded so my attorney is going to do a “Discovery” and AAC will be forced by a judge to turn ove...
Entity
American Addiction Center Join Michael Sweaney Class Action Lawsuit
Categories: Alcohol & Drug Rehab Center
30, Report:
#1498282
Posted Date:
Aug 01 2020
crigenetics.com Dna testing
Thi is the claim CRI Genetics stated that their results were “typically 99.9% accurate”, which I found surprising, since we lose so much of our ancestors' DNA with every generation, as we inherit a random selection of half our parents' chromosomes.
They were not even 10% accura...
Entity
crigenetics.com
Categories: Online Ripoff, Medical, DNA or Genetics test