32, Report:
#1526862
Posted Date:
Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Entity
Faultline Talent
Categories: Agent, Entertainment and Music, Management Company, PR
33, Report:
#1526841
Posted Date:
Jun 07 2023
Southern Merchant Services Steven Carter The worst face of the merchant credit card industry NY Endicott
This company promised a bonus, a salary, and a commission stream for providing viable businesses seeking a new merchant services program. My employment status as a 1099 contractor was in continual jeopardy with constant badgering, and threats of nonpayment. I was never given any wri...
Entity
Southern Merchant Services
Categories: Employment, merchant services
34, Report:
#1526792
Posted Date:
Jun 05 2023
Steven Goldschmied Con Man and Pathological Liar Vista California
Steve tried to con my father in law out of money by saying he could provide a jumbo sized real estate loan with a fixed rate of 2.50% fixed for 30 years. He told my father in law that he was the owner of a mortgage company, which helped him obtain substantially lower rates than all ...
Entity
Steven Goldschmied
Categories: SENIOR BULLYING AND ABUSE, Abusive To Seniors
35, Report:
#1525816
Posted Date:
Apr 19 2023
HappierAbroad.com HappierAbroad.com HappierAbroad Happier Abroad Winston Wu Slander and bullying! No justice for victims of the hateful bullies on this site! Most of them don't actually talk about traveling happier abroad! Las Vegas Nevada
Winston Wu's HappierAbroad site is supposed to be a site discussing travel abroad, but all I experienced was slander and bullying. If you speak out against the members on here who personally attack you and bully you, then you will be the one warned and banned. Winston allowed a new ...
Entity
HappierAbroad.com
Categories: Travel Services
37, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
38, Report:
#262323
Posted Date:
Mar 27 2023
NewEraAntiques - Owner: Steven Caiati Illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV Ripoff Brooklyn New York
New Era Antiques, by way of his owner, Mr. Steven Caiati, and his web site (www.NewEraAntiques.com), illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV. Money Order was tracked by the Postal Service and w...
Entity
NewEraAntiques
Categories: Antiques & Second-hand
40, Report:
#1524819
Posted Date:
Mar 02 2023
Steven St Jermain Karine Meade Masson Steven St Jermain Karine Meade Masson Theft from there 93 year old landlady Gatineau Quebec
Steven St Jermain
Karine Meade Masson stole money from there 93 year old landlady damaged her property
TENANTS FROM HELL!!!
Entity
Steven St Jermain Karine Meade Masson
Categories: Theft