33, Report:
#1525181
Posted Date:
Mar 20 2023
Samlesh pal Aka Sam the pervert scam artist This man Sam was very flirty and gave me the many excuses to cover his lies and fraud. Elk Grove California
Sam pal is very messy with the car business! My family wanted to buy a new car and Sam the manager walked in front of the young nice man trying to sell us a car with a huge attitude asking if we wanted to really purchase the vehicle my daughter was interested in getting for college....
Entity
Categories: Fraud
34, Report:
#1525054
Posted Date:
Mar 13 2023
Jeff Patch Jeffrey Patch Iowa Intelligence Fraud-Cons local businesses and misrepresents himself to businesses West Des Moines IA
Jeff Patch has been fired from multiple jobs around Iowa and Washington DC. He puts on a front as a consultant to get clients but doesn't complete his work or pay his bills. He has multiple evictions in Washington DC and in Iowa. He is indebted to businesses as well as companies. He...
Entity
Categories: Consultants, Communications & Networking, Public Relations
35, Report:
#1524576
Posted Date:
Feb 17 2023
Sal Psychiatry/ Sal Rediscovery/ Orion Treatment Consulting Sal Rediscovery/ Orion Treatment Consulting Refused to pay wages earned and slander/ employs unqualified providers Norwalk California
This company is operating without a state license and hired me to perform duties as a treatment counselor for which I am certified and qualified with over 30 years of experience. Initially, they wanted me to perform duties as a marketer and make calls to treatment centers to procu...
Entity
Categories: Healthcare Centers
38, Report:
#1523762
Posted Date:
Jan 07 2023
Red hat Red hat Redhat.com Allie from Philadelphia Redhat employee named Allie ripped me off Santamonica Ca
Allie from Philadelphia, a consultant of red hat commited fraudulent misrepresentation and ripped me off and wasted my time, when I attempted to get it settled her co worker became very rude and disrespectful and participated in this rip off and fraudulent misrepresentation.
below i...
Entity
Categories: Consulting
39, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Categories: Investment fraud