31, Report:
#1527123
Posted Date:
Jun 23 2023
HEEDRA DJ HEEDRA Martin Heybug Highly Unprofessional DJ - Please Don't Book Chicago Illinois
We booked this DJ for our club and had a terrible experience. Dj Heedra (aka Martin Heedra Heybug) was unproffessional, rude and managed to clear the dance floor (quite an achievement).
Heedra behaved in a very entitled way throughout the event, over the years we have hosted big nam...
Entity
HEEDRA
Categories: DJ & Promoters, DJ Services
34, Report:
#1523672
Posted Date:
Jun 14 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
Steven, I ...
Entity
Phil Martin
Categories: Finance, Financial Services
35, Report:
#1526796
Posted Date:
Jun 05 2023
Aaron Spolin Snake Oil Salesman Fraudulent Inducer To Contract, Snake Oil Salesman, Liar, Manipulator, Incompetent, Con Artist Los Angeles California
Word to the Wise - don’t ever hire snake oil salesman Aaron Spolin of Spolin Law PC, located at 80 Broad Street, 5th Floor, New York NY 10004 and his California address 11500 W. Olympic Blvd, Suite 400, Los Angeles California 90064, who says that he can vacate your criminal convic...
Entity
Aaron Spolin
Categories: Lawyers, Attorney, incompetant attorney unskilled in law
38, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
39, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
40, Report:
#1525728
Posted Date:
Apr 14 2023
Gardnerhouse apartments mercy housing seattle washington erin jacbson,, jennifer munson, mercy housing ,,mhnw 16 family housing llp 300 deschutes way sw ste 208 mc -csc1 tumwater washington.. mercy housimg seattle washington theyve collect funding of 35 thousand dollars last year and a extra 7000 funding for covid relief for my apartment and several other apartment in rental funds for rent seattle washington
we moved to gardner house apartments in 2019, amy williams, honesty martin , rashacharnel kenyatta,, we paid the rent on time and a over payment and another check by a outside agnecy. so we had to pay nothing when we moved in. they got more money than they should of but didnt credit...
Entity
Gardnerhouse apartments mercy housing seattle washington
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment Rental