21, Report:
#1527595
Posted Date:
Aug 02 2023
Retire Happy Joshua Patrick Stoll embezzled my corporate retirement account of $100,000. Now I am homeless and living out on the street. I worked for that money, my entire life of corporate work, and now I have nothing that heartless fool. Joshua Patrick Stoll embezzled my FedEx retirement account and took all of the money that I saved up for in my 17 year Employment that I worked there I am now homeless, and out on the street Las Vegas NV, MO
Joshua, Patrick, Stoll of Retire Happy Las Vegas Stoll, my entire corporate retirement account now I am homeless and I'm out on the street. I saved up my whole corporate life and I am out on the street because of him. He's a heartless son of a gun and he is not to be trusted.
Entity
Retire Happy
Categories: Fraud
22, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
23, Report:
#1526399
Posted Date:
May 17 2023
Josh Wise Dickeys Barbecue Pit Joshua Wise Dickeys barbecue Tax Evasion - Shady Business Onwer Newark Ohio
Josh Wise from Pataskala and Newark Ohio has worked as a consultant for Dickeys Barbecue Pit for years, traveling from location to location. His job is to help Dickey's Barbecue Pit franchise owners with their financial plans. However, what he really does is he specializes in tax e...
Entity
Josh Wise Dickeys Barbecue Pit
Categories: Fast Food Restaurants, Bars Lounges & Clubs
24, Report:
#1525546
Posted Date:
Apr 05 2023
The Embroidery Warehouse I purchased a single head embroidery machine that broke down after 3 months. The machine has a 1 year warranty, but they seem unwilling or unable to honor the warranty. Fort Worth Texas
I bought a single head embroidery machine from this company in August of 2022. It came with a 1 year warranty. I took delivery of the machine in early September 2022. After running it for 3 months it broke down in December 2022. I called them for assistance. I sent them 3 circuit bo...
Entity
The Embroidery Warehouse
Categories: Industrial Machines
25, Report:
#1525308
Posted Date:
Mar 24 2023
Relief Junk Removal Joshua Stepp Total Scam Artist Columbus OH
Do not hire these people. They are completely unprofessional and will leave your property worse than it was before you called them.
Entity
Relief Junk Removal
Categories: Junk removal
28, Report:
#1523801
Posted Date:
Jan 09 2023
Layne Schmerin Top Tree @Smoke on Instagram Here’s a founder of a nft scam! Everyone beware if you see this guy trying to sell you anything! Layne schmerin the guy who scammed 1.4m from hedera foundation. Internet
I trusted Layne and bought metawizards nfts. He seemed legit and made many promises which all turned out to be lies. No racing game every came our and We found out his brother and business partner was arrested for tax fraud and now he's disappeared and deleted his discord. I hope he...
Entity
Layne Schmerin
Categories: Social platform
29, Report:
#1517590
Posted Date:
Dec 14 2022
JOSHUA GATTIS JOSHUA WAVE Customer threatens to have his friends try to bring down our company's google ranking by posting bad reviews unless they get more product from us. VENETA Oregon
Customer places an order then wants more product appartly for free or he thretens to post bad reviews!!!
All telephone conversations are recorded to provide the best customer service possible to each of our valued customers. In this case I as the General Manager reviewed both record...
Entity
JOSHUA GATTIS
Categories: advertising scam