32, Report:
#1471239
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Firm ran Ponzi scheme by claiming Jay-Z connections cedarhurst new york
Firm ran Ponzi scheme by claiming Jay-Z connectionsBy Kaja WhitehouseJuly 30, 2017 | 10:37pm A Long Island firm lied about having ties to Jay-Z’s entertainment company Roc Nation to bilk investors out of $70 million in a Bernie Madoff-style scheme, ac...
Entity
Cardis
Categories: securities fraud
33, Report:
#1464745
Posted Date:
Oct 16 2018
ABH Pharma Inc ABH ABH Pharma Provided wrong product would not refund Brentwood NY
ABH Pharma should NOT be in business. They provided me the wrong product, put in the wrong color container, and was 7 weeks late in delivering the product. Also, I had them redesign my label (which I paid for) and they ordered my old label and placed it on the containers, and STILL ...
Entity
ABH Pharma Inc
Categories: Fraud
34, Report:
#1429148
Posted Date:
Oct 04 2018
Attorney CL Parker, Cynthia Lynn Parker-Holda,CL Parker LLC,C.L. Parker,Cynthia Holda,Cynthia Uses Alias to hide real identity Alpharetta Georgia
My first question to all the lawyers out there has to be; is it a violation for a lawyer to use an alias ? What it it were reasonable to conclude that he/she is doing so to conceal their real identity, perhaps due to a spouses long history of criminal offenses ? ...
Entity
Attorney CL Parker,
Categories: Attorneys & Legal Services
36, Report:
#1458404
Posted Date:
Aug 27 2018
Sabharwal Law Offices, Attorney Sunena Sabharwal, Law Offices of Sunena Sabharwal, Berkley, California I was referred to attorney Sunena Sabharwal by the Alameda County Bar Association and instead of taking the first 30 minute interview that is free, the interview went over an hour and a half, no charge. Attorney Sabharwal is very disorganized, overwhelmed, and once you see her in court action, you will lose all faith and trust her because she's does not seemed prepared and actually appears nervous and frigidity. Berkley California
Sabharwal Law Offices, Attorney Sunena Sabharwal, Law Offices of Sunena Sabharwal, Berkley, California I was referred to attorney Sunena Sabharwal by the Alameda County Bar Association and instead of taking the first 30 minute interview that is free, the interview went over an hour ...
Entity
Sabharwal Law Offices, Attorney Sunena Sabharwal, Law Offices of Sunena Sabharwal, Berkley, California
Categories: attorney, Attorneys & Legal Services
38, Report:
#1454800
Posted Date:
Aug 03 2018
Summit oil profits, Summit oil profits They scammed me big time Tokyo Roppongi Hills North Tower, 6-2-31 Roppongi, Minato-ku Japan
Summit oil profits is a high yielding investment scam, i put money last nearly three years ago, never get any single return from the company, this company always change the address and phone numbers, earlier they had the virtual office at berkley street , london, now they moved to t...
Entity
Summit oil profits
Categories: forex trading
39, Report:
#1454088
Posted Date:
Jul 30 2018
ABH Pharma Frank Catone Michael Mercurio Poor customer service and haven't received all of our order Edgewood New York
ABH Pharma has been a nightmare to deal with. We are still dealing with them. We gave them $10,000 Feb 7th for two different orders and was told to give them 6-8 weeks. We JUST finally received most of one order after continuously fighting with Michael and Frank. They have been supe...
Entity
ABH Pharma
Categories: Supplements
40, Report:
#1453018
Posted Date:
Jul 23 2018
pharma search partners james c riley scammed me out of money South Carolina
stay far away from these people james Riley Conrad Huss Joe Tomasack Robert Gyemant and their associates they are true scum. they took money from me and never paid it it back, they broke contracts anf they dont care they left 50 employees on christmas without kobs or money in southe...
Entity
pharma search partners
Categories: Medical Personnel, Labor staffing