21, Report:
#1534247
Posted Date:
Sep 16 2024
AGM Transport Withhold driver wages for truck repairs that are later deducted from corporate taxes Joliet Illinois
AGM withholds driver pay in the form of escrow against potential malicious damage inflicted on the property due to driver dissatisfaction. The money is also used illegally to pay for regular maintenance and repairs after the driver leaves their employment. They also require W2 emplo...
Entity
AGM Transport
Categories: Transportation
22, Report:
#1530573
Posted Date:
Sep 16 2024
Stacy Jessica- uses her real unblurred and outdated photos on Tryst scam around sf Bay Area - takes your deposit and pulls a no show Internet
Found this ladies ad on SF station Tryst escorts- she asks for a deposit and pulls a no show - bait and switch
Reviews under Stacey/Nikki on The Erotic Review
Phone numbers: 415-793-6042
415-758-1707
Entity
Stacy Jessica
Categories: Scam artist
23, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
24, Report:
#1534234
Posted Date:
Sep 14 2024
Patsy (Patricia) De Leon at Flagstar Bank & Home Loans Mortgage Destroyed My Credit, Purchased My Loan, Removed Autopay, Never Notfied Me Properly, Ignored Calls Troy MI
Beware of Patsy De Leon at Flagstar Bank. She works at the Office of the President and never answers her phone at 248 312 2114.
Patsy (Patricia) works at Flagstar Bank which purchased my mortgage from Rocket Mortgage, who i loved as they knew how to treat their customers.
Upon purch...
Entity
Flagstar Bank & Home Loans Mortgage
Categories: Banking, Home Mortgage
25, Report:
#1534233
Posted Date:
Sep 14 2024
Ellery Roberts scammer/CEO of 1847holdings/Polished Ellery Roberts Use of publicly traded company scam retail investors New York New York
I was an investor in Polished (POL) which was essentially an appliance store in Brooklyn NY by the name of Appliamces Connection. The company boasted lofty revenue numbers, which investors like myself felt the company was undervalued vs it's market cap. Turns out, the company was in...
Entity
1847holdings
Categories: Fraud
27, Report:
#1534218
Posted Date:
Sep 14 2024
Conman CEO of Huda Contracting / Huda Establishment.com – Fraud / Scam Company from Saudi Arabia Conman CEO of Huda Contracting / Huda Establishment.com – Fraud / Scam Company from Saudi Arabia www.hudaestablishment.com [email protected] +966-570693496 Conman CEO Syed Mohammad Bokhari of Huda Contracting / Huda Establishment.com cheated our 65000 SAR
Conman CEO of Huda Contracting / Huda Establishment.com cheated our 65000 SAR paid for Home renovation. Initially he was very polite and professional but after getting paid he started showing his real face. I lost almost 65000 SAR becaue of this fraud. Never ever work with this comp...
Entity
Huda Contracting
Categories: Home Painter interior/exterior, Interior Decorators, Interior design
28, Report:
#1534188
Posted Date:
Sep 11 2024
Maggie N Bertoni, Affiliate Jimmy Juhl, neighbor from hell, litters and dumps garbage everywhere possible Miami FL
I am writing to express a concern regarding the illegal dumping activities allegedly conducted by Maggie N. Bertoni, also known as Maggie Bertoni, who previously lived in Corona, NY and currently resides in Florida, with the slight possibility she has moved back. Based on observatio...
Entity
Maggie N Bertoni
Categories: Bad neighbors
30, Report:
#1534145
Posted Date:
Sep 07 2024
Shane Baker Studios (Justin Shane Baker) Inmate # 146814 at AZ dept Of Corrections is repulsive Phoenix AZ
I found the this to be one of the most discusting cases of perversion.
This is my personal position on the public facts found on this compnay while looking for a photographer.
It seems he has left out his first name in both his business profile, website url and business filing/l...
Entity
Shane Baker Studios
Categories: photography