21, Report:
#1534079
Posted Date:
Sep 04 2024
Tommy Bauman ESCORT SERVICE TAX EVASION Internet
Tom Bauman running a fraudulent Escort business, while hiding the financial income and business under a business front of Service Professional and Professional Mixologist. Running an illegal circuit sex ring for financial gain. Tax evasion, fraudulent business.
Entity
Tommy Bauman
Categories: Escort Services, Escorts, escort services, ESCORT SITE
22, Report:
#1534076
Posted Date:
Sep 04 2024
Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma
I am writing to formally report a case of default and fraudulent behavior involving Thunder Pools and Spas, a business owned by Charles Don Daye, Located in Edmond, OK
The company has failed to uphold its financial obligations under a funding agreement with a small business funding...
Entity
Thunder Pools & Spas, Charles Don Daye
Categories: Pool installers
23, Report:
#1534058
Posted Date:
Sep 03 2024
Tom Bauman Service professional cover for escort business Rhode Island
Tom Bauman running a fraudulent Escort business, while hiding the financial income and business under a business front of Service Professional and Professional Mixologist. Running an illegal circuit sex ring for financial gain.
Entity
Tom Bauman
Categories: Financial Services, Sexual & Financial Exploitation
27, Report:
#1534000
Posted Date:
Sep 01 2024
Glenn Aveni Icon TV Music of stole my film. Sherman Oaks California
In 2012 I produced, wrote and directed the documentary The Rise and Fall of The Clash.
This person was supposed to send me a monthly report which I never got and I was supposed to get 25% of the benefits.
Aveni, in cahoots with executive producer Mary Marr stole all the proceeding...
Entity
Glenn Aveni
Categories: Film Distribution/Sales
28, Report:
#1533977
Posted Date:
Aug 31 2024
Ace Cash Services. Ace Cash Services Called and emailed me threatening me seeing if I don’t take action soon my credit, my Social Security card is gonna be put on hold. They’re gonna seize my finances could go to jail. Internet
BEFORE YOUR CASE FILE #RD941/D54/796 WILL BE DOWNLOADED.
NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $210.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR ...
Entity
Ace Cash Services
Categories: Fraud
29, Report:
#1533960
Posted Date:
Aug 30 2024
Weight Watchers App Doesn't Work and Won't Cancel My Subscription Internet
I signed up for Weight Watchers July 26. They were running a special offer Buy six months and get six months free. I used the app for two weeks and it stopped working. I requested cancellation and a reimbursement. I called and spoke to Customer and Tech Support who were unable to ...
Entity
Weight Watchers
Categories: weight loss
30, Report:
#1533955
Posted Date:
Aug 30 2024
Iconic Beverage Group Darryl Mack He is FAKE a Fraud all the above Miami FL
Darryl Mack is a fake from the start. Darryl Mack uses celebrities to persuade you to believe his false claims about www.iconicbeveragegroup.com, particularly regarding the water brand, Iconic Agua. A thorough investigation uncovers nothing significant about his business. He avoids ...
Entity
Iconic Beverage Group
Categories: Investment Fraud