21, Report:
#1522300
Posted Date:
Nov 17 2022
Alexia Braun Alexia Striderbraun stole thousands of dollars Universal Studios Florida Orlando Florida
Alexia Braun, a.k.a Alexiaaamber (instagram name) embezzled $27,000 from Bank of America. Additionally, she is currently being investigated by the Florida state police and FBI regarding another embezzlement case of a greater magnitude. If you recieve a job application from her d...
Entity
Alexia Braun
Categories: Slander defamation, Employee Theft
22, Report:
#1522605
Posted Date:
Nov 17 2022
Fred Astaire Reston/Herndon Fred Astaire Herndon Fred Astaire Reston - same studio The claim to be a dance studio however, they will NOT move people along, teaching them new patterns so people have to keep paying THOUSANDS of Dollars. Herndon Virginia
I took scores of lessons here, spending well over $7,000.00. But, Suzanne Moss, the owner is profoundly greedy. I realized the Fred Astaire Scam is to NOT move students along! As a result, students keep spending thousands of dollars on the lesson packages to move one additional patt...
Entity
Fred Astaire Reston/Herndon
Categories: Dance
23, Report:
#1522471
Posted Date:
Nov 10 2022
Adam Draizin Adam D., A. Draizin, Adam Ross Draizin, Adam Draizin Beware! Adam Draizin is a textbook narcissist and sociopath!! Venice Beach, Los Angeles, Friday Harbor, Paradise Valley, Scottsdale, Phoenix, Maricopa California, Washington, Arizona
Draizin is a narcissit lies and he is obsessed with status!! He fabricates the truth. We don’t know if anything he’s ever told us is honest. He is the worlds worst neighbor anyone could have. If he buys in your neighborhood, move as far away as possible! At first, he appears to ...
Entity
Adam Draizin
Categories: Building Contractors, Building Code Violations, Home building, Land use
25, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
26, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
27, Report:
#1521165
Posted Date:
Sep 14 2022
Charles Marquis West CW Studios LLC Stephanie smith Planted Seeds Grow Management LLC Charles West @ CW Studios LLC STOLE scammed us out of $64,000 Atlanta Georgia
Charles Marquis West of CW Studios LLC in Atlanta, Ga scammed us out of $64,000 to produce a sizzle reel for a new film project/footage that he never delivered. He provided an estimated budget, received payments and now refuses to provide anything to us in return. We have sent multi...
Entity
Charles Marquis West
Categories: video & film production
28, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
30, Report:
#1519491
Posted Date:
Jul 03 2022
Red Roof Inn / CL West Management HOME Towne studios UCF REDROOF INN # 3513 CL WEST MANAGEMENT We lived there for 2 years became tax exempt, after in which they were charging us taxes still and giving us reciepts wirhout them.. they stole our money for a year and a half. we have every reservation and every reciept. We inquired about our money and were told we had to be out the next day. Orlando Florida
We lived at this property a total of 4 years. Went through 2 different GMs that were stealing from customers and were fired. I have every reciept from everyday we stayed. 2 weeks ago I went in to pay rent and was charged 419.00 instead of my usual 489.00.
I made sure to ask the cle...
Entity
Red Roof Inn / CL West Management
Categories: Hotels