31, Report:
#1516232
Posted Date:
Mar 04 2022
AMC.LLC was Stealing Monies for Acacia Captial from Tenants During the Moratorium 2021 Tried to Over Charge me for Rent Increase During the Moratorium of 2021 on a Rent Controlled Apt Complex Salt Lake City Utah
Let me clarify a few things, in Los Angeles County, Ca (not sure about the rest of the country) there is a Moratorium in place that the County Supervisors have extended until December 2022. No landlord or company can EVICT or raise RENT INCREASE during this PANDEMIC! However, AMC an...
Entity
AMC
Categories: Apartment rental fraud, apartment, Unethical Apartments, APARTMENT COMPLEX
33, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Archangel Financial
Categories: Financial planning, Financial Services, investments
34, Report:
#1515528
Posted Date:
Jan 26 2022
Trajan Wealth Financial Advice Not iN My Best Interest. Tucson Arizona
Unfortunately the word Fiduciaries (Meaningless Term used by every Financial Advisor in town who advertises on the Radio as much as Mr. Junior at Trojan Wealth, does) which is loosely used at Trojan Wealth Which I now call them Tojan Horse. After One Year of Having my money in a...
Entity
Trajan Wealth
Categories: Financial planning
36, Report:
#972954
Posted Date:
Sep 22 2021
Dave Parker &Invention Submission Corporatation Invention Technologies Incorporated / Invent-Tech Invent-Tech, The launchpad for a scandal, against hard working, Middle Class America. Coral Gables, Florida
Hello, I am filing this report, in regards to a one Mr. Dave Parker (Project Director) and Invention Submission Corporatation, who was operating out of Coral Gables, Florida. I.am a 35 year old Entrepenuer and a Veteran of (OIFIII) Operation Iraqi Freedom, 2004-2005. I spoke w...
Entity
Invention Submission Corporation
Categories: Auto Parts
40, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity