21, Report:
#1499328
Posted Date:
Aug 31 2020
Howard Mann alternatehealth.com Howard Mann Toronto
I am family friends with the Jacksons- Howard Mann stole from Micheal Jackson and his family and now he will pay. This pig doesnt want to comply with the Jackson family Estate so here it goes. We know you are hiding your money through ILLEGAL CHILD PORN WEBSITES/ Offshore companies ...
Entity
Howard Mann
Categories: Canabis , CBD,
22, Report:
#1499295
Posted Date:
Aug 30 2020
SANITON PLASTIC CORP ALAA HATTAB Kathryn Mann BRANDON GORMLEY THESE PEOPLE SAY THEY ARE SELLING BOTTLES TO THE WHOLESALE MARKET NEPEAN, OTTAWA ONTARIO
These people have a very good selling line and setup. They promise the world and actually provide good detail about the products they will sell you, so do impress you with their knowledge of your needs.
But then the delay excuses start as to why they can't deliver on time BUT, if yo...
Entity
SANITON PLASTIC CORP
Categories: FRAUDS BEWARE, Fraudster/thief, Internet scam
23, Report:
#1494660
Posted Date:
May 01 2020
Facebook Justin Osofsky Christopher K. Cox Sheryl Sandberg Mark Zuckerberg Took away my contact with my 78 year old mother and my 58 year old sister who is her caretaker. Menlo Park California
These people act like Gods! They control an aspect of our lives that is way too valuable to be left in the hands of a childish owner/CEO and his stooges.
Last night, while filling in information related to a business page we have posted on Facebook I was interrupted by the log in pr...
Entity
Facebook
Categories: Internet sales and Marketing
24, Report:
#1492138
Posted Date:
Feb 24 2020
tri core partners llc darrian s. kelly melisa kelly tri core partners llc. were suppose to build a house for me. i signed a contract on january 10 2019, it is now february 24 2020 and they told me they were NOT going to continue building my house port st. lucie Florida
tri core partners llc. were suppose to build a house for me. i signed a contract on january 10 2019, it is now february 24 2020 and they told me they were NOT going to continue building my house..., my name is kenneth mann and my wife of 30 years is pauline falco, we live at 1416 sw...
Entity
tri core partners llc
Categories: Builders & Contractors
25, Report:
#1353967
Posted Date:
Jun 13 2019
Maverick General Contractors Tempe Arizona
Entity
Maverick General Contractors
Categories: Builders & Contractors
26, Report:
#1328864
Posted Date:
Jun 13 2019
New Sun Energies Maverick Contracting company parent company is known fraud phoenix Arizona
New Sun Energies is owned by Maverick contracting that use to be Epcon Solar run by Pablo Curiel. Maverick contrating changed their name from Epcon Solar to escape their horrible reputation. Pablo Curiel was ordered by the Attorney General Office to pay a 40,000 dollar fine for ...
Entity
New Sun Energies
Categories: Attorneys General
27, Report:
#1340249
Posted Date:
Jun 13 2019
New Sun Energies | Pablo Curiel | Celeste Curiel | Chris Curiel | Isaac Curiel | Maverick General Contractors, LLC | Chris S. Wasson If you don't want to be scammed, stay FAR FAR AWAY from this company and/or individuals! Phoenix, Tucson, Austin, San Antonio Nationwide
If you want to save time, headache, money and SCAMS stay away from these individuals and company.Pablo CurielCeleste Curiel - PadillaChris CurielIsaac CurielMaverick ConstructionNew Sun EnergiesThese individuals have more lawsuits, fraud, claims, rip-offs, bad deals and SCAMS then y...
Entity
New Sun Energies
Categories: Wanted Criminals
28, Report:
#1478112
Posted Date:
May 02 2019
The Maverick Resort Please let us deedback this property to you... Ormond beach FL
We are glad to hear that Maverick Resort has made improvements to the property and by doing that put the company in a better financial position. Mr. Douglas, president of the board of directors, has been in contact with us and sounds like an honorable and a fiscally responsible lead...
Entity
The Maverick Resort
Categories: Timeshare
29, Report:
#1477728
Posted Date:
Apr 25 2019
Maniac off road sales, Glenn Geiser , Darcy Murphy, Darcel Murphy, mann hill garage Maniac auto sales, Glenn , Darcy Murphy, Darcel Murphy, Bangor car care, My Maine ride, Bumper tp bumper, Mann hill garage, brewer car care sold me car with fake inspection sticker! Brewer Maine
now working with another business, master scammer Glenn is at it again. I saw him on their commercials. hard to believe someone who was banned from sales by the state of Maine is allowed to do this again?! Same team different name. Stay away! Just google these names!!!
Buyer bewar...
Entity
Maniac off road sales, Glenn Geiser , Darcy Murphy, Darcel Murphy, mann hill garage
Categories: Auto dealer, Auto Dealers, Auto detailing, Auto Mechanics
30, Report:
#1474515
Posted Date:
Apr 23 2019
Abasys Technologies ATI Kumar Mann Deceit, Deception, Misrepresentation, Abuse, Lies Richardson Texas
I worked for Abasys Technologies for three weeks. I was never clearly told if I was an independent contractor or an employee. At one time I was told I was an employee. I request theying to get me to do things which company send me a W-4 and I-9, which they never did.
I was a...
Entity
Abasys Technologies
Categories: Employment