21, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
22, Report:
#1515044
Posted Date:
Jan 08 2022
Alantes Corporation Ken Dotson, Jason Hong, Renee Volaric Promised the ability to find funding, took my money, failed at their assignment then refused to return money they said they would New York NY
I enlisted Alantes' help for a 17mm raise on a project that was well covered in assets, After paying Alantes the 80k fee for their servoces they took weeeks to geet info togther, missed every single deadline, came back with only 5mm in funding, then commited to give my 80K back and ...
Entity
Alantes Corporation
Categories: Business funding, Failure to Refund Overpayment, Finance, Financial Fraud, Fraud
23, Report:
#388276
Posted Date:
Dec 09 2021
INVENT HELP i have never been ripped off like this inventhelp is not a good company or any of thier services! HOUSTON Texas
INVENT HELP THEY HAVE DONE NO SERVICES THEY CLAIMED IN THE AGGREEMENT I SIGNED AN WAS CHARGED 10.998 DOLLARS FOR THIER SERVICES WHICH INCLUDED DRAWINGS CODINGINDATABASE PRODUCT SHOWS WHICH WOULD TAKE PLACE AN BE COMPLETED WITHIN SIX TO NINE WEEKS THE DATE OF START TIME WAS 3/11/2008...
Entity
InventHelp
Categories: Advertising / Deceptive
24, Report:
#1513210
Posted Date:
Oct 29 2021
Atkins Construction Rick Atkins - ATKINS BILLYE RENEE DBA Atkins Billye Renee Rick Atkins Richard Atkins Eugene FRAUDULENT Work Did not Finish epoxy Restoration Fredericksburg VA
This company is one of the biggest frauds I've ever done. They mixed the flooring chemicals wrong for one. We had to constantly have our employees help these people since they were short handed. All of their eyes looked dialated and black like they're on crystal meth. They all smoke...
Entity
Atkins Construction Rick Atkins - ATKINS BILLYE RENEE DBA
Categories: Flooring
25, Report:
#1510883
Posted Date:
Aug 11 2021
EBE Technologies Inc. Lawrence Kerr CEO CEO and company fail to pay commissions to salespeople East Moline Illinois
This company will rip you off if you are being paid sales commission. They recieved $650,000 in goverment stimulus money that does not have to be paid back- ever. Still they won't pay what is owed to salespeople. Look at the Rock Island county website for the numerous lawsuits again...
Entity
EBE Technologies Inc.
Categories: Trucking, Computer Software
28, Report:
#1499937
Posted Date:
Sep 17 2020
PENSCO Wiped 56% out of my account in 7 months!! POOF! GONE!
In SIX months, PENSCO wiped out most of my account (56%) with their outrageous fees.
I opened a ROTH IRA with them on January 28, 2020 and deposited $1000 cash into it. My intention was to later deposit more, for the purpose of investing in alternative investments.
This account rema...
Entity
PENSCO
Categories: Capital Management & Investments
29, Report:
#1498451
Posted Date:
Aug 05 2020
Thrift Savings Plan TSP Requested Roth withdrawal of $15,000.00 and got $13,000.00 with after tax. Had been using ROTH to avoid any taxes. TSP combined ROTH & TRADITIONAL account. Had to pay to get my own hard earned money due to representative gross error. Birmingham AL
Corporate companies get tax breaks and taxpayers pay for the free ride. The average individual is looking for the lowest interest loans for buying the American Dream, credit cards for emergency purposes. COVID 19 has taught everyone to be wise about financial decisions and to be thr...
Entity
Thrift Savings Plan
Categories: Thrift Saving Plan