311, Report:
#1486104
Posted Date:
Oct 08 2019
RASHEED KABIRU ALLI aka Rasheed Alli aka BENJAMIN ALLI of DAS LLC, a Florida Business Entity d/b/a DAS MODEL MANAGEMENT a/k/a DAS Corp.; a California Business Entity; and, DOES 1 to 50 Many misrepresentations, broken promises, and short pays Miami FL
Rasheed claimed to be a successful tech entrepreneur from Bay Area (San Francisco). He claimed he went to Stanford. In fact he was a fake that never had any success in any business.
Impropriety at corporate level:
DAS
Did not pay Federal IRS payroll taxes
Removed funds person...
Entity
RASHEED KABIRU ALLI
Categories: Harrassing Women, Modeling & Talent Agencies, Modeling Agencies
312, Report:
#1485970
Posted Date:
Oct 06 2019
Manny Regalado - A to Z Contracting Corp Manual Regalado - MR Interior Designs Fraudulent Contractor working in Washington State Los Angeles, Seattle California, Washington
hired Manny Regalado to remodel my home after a serious storm damaged my home in December of 2018. He had done a few small jobs for a charity and for me so I felt he could be trusted with this project. Several people had read the Yelp reviews and warned me, but I thought maybe the...
Entity
Manny Regalado - A to Z Contracting Corp
Categories: Construction Fraud
314, Report:
#1485735
Posted Date:
Oct 01 2019
Patty Day The pool vacuum thet I purchased from Water Tech Corp does not work, 30 days later I want a refund and they denied that to me., Pinole California
On July this year I ordered a Catfish pool vaccum to Pool World, I received it from Leisure Time who charged me $89.99. I followed instructions but when I tried to use the device it did not absorbed anything it just dissipated the debris and when I oppened the little bag it was tw...
Entity
Patty Day
Categories: Tools
315, Report:
#1485710
Posted Date:
Sep 30 2019
HaulCars Com Corp Alex Slobodchikov - Owner / Oksana - Dispatcher / Darrell - truck driver Bait and Switch / Tampered with my engine without authorization Federal Way Washington
This foreign owned company tries to act like they are above the law. They claimed my car needed engine work so they did the work with without my prior written authorization. They tried to charge me for the work. My broker got involved and fixed the whole situation.
Buye...
Entity
HaulCars Com Corp
Categories: Auto Shipping Companies
316, Report:
#1485202
Posted Date:
Sep 18 2019
ATM Machine Corp atmmachinecorp.com ATM Scam website Los Angeles, Bronx NY California, NY, TX
ATM Machine Corp ( ATMmachinecorp.com ) is an ATM scam company that claims to have offices all over the United States (though never reveal any office addresses). In addition, they never use their last names in any email correspondence and have made up testimonials. The Facebook ...
Entity
ATM Machine Corp
Categories: atm issue, ATM machine, Bank fraud, Financial Fraud, Unauthorized transaction
317, Report:
#1485130
Posted Date:
Sep 18 2019
Bettina Lorton ( Vexatious Litigant) AkA.. Bettina Bakrania,Bettia Cameron,Mary Cameron,Mary Bakrania,Sally Ann Cameron,Sally Ann Lorton She files fraudralent lawsuites and she is a professional squatter Desert Hot Springs California
Cases thart Bettina Lorton has lost .
Hang Chu LLC Landlord case no 15E020320
7-11 Corp case no. A-15-713042-C
San Bernadino Superior court case no CIVDS1905650
Boone ...San Bernadino Superior Court case no. CiVDSI900092
Boone,San Bernadino Superior court case no CIVDS1908083
Boon...
Entity
Bettina Lorton ( Vexatious Litigant) AkA..
Categories: Fraud, Tenant/Landlord, Executive Suite, General fraud, Scam
318, Report:
#1485065
Posted Date:
Sep 16 2019
Content Managment Corp They billed my credit card without my permission.
I saw the billing on my cc. I will have the cc company credit my account and go after them. I have credit monitoring but they didn't catch this BS thief. I will though. They will not get away with this fraud. City Bank plays dirty and will hunt them down. Texas and SoCal. ...
Entity
Content Managment Corp
Categories: Sneaky Unknown Stealing
319, Report:
#1485018
Posted Date:
Sep 15 2019
North Star Capital Rosie Wade and Chris Wade North Star Capital Group Thomas TKLEW Aged Corp Scam Takes Money then gives months of excuses No FUNDING Sacramento California
Rosie Wade is the Snake of Satan. She poses as a Cancer patient to appear legit but all she will do is string you along with excuses. You will not receive anything from her. She is a Demon Dark Hearted Scum Bag Rooster Black Magick Cock Blood Sucking Scammer. She is the Daught...
Entity
North Star Capital Rosie Wade and Chris Wade
Categories: Corp cedit., Financial Fraud, Investment fraud, Rip off, Scammers, Turn-key Investments
320, Report:
#1484942
Posted Date:
Sep 13 2019
Betomax Corp You will NOT get paid Chicago Illinois
Nickola will promise you everything but give you nothing, he can’t even pay his prepass or I-pass bill. So please beware of Betomax Corp, point Logistics and Maybach International they will rip you off. If you live out of the Chicago area he will fly you in there but when you quit...
Entity
Betomax Corp
Categories: Trucking Companies