31, Report:
#1529167
Posted Date:
Oct 09 2023
WhiteStone Properties Inc., Illinois Jeff Battistoni Won't pay employees Frankfort Illinois
Hires independent contractors and then doesn't pay for the services provided. I guess that how he pockets his money he doesn't pay employees and pockets everything. Gave us some sob story about how he was the victim of the owner of the LLC a Ted Sherman. Calls his a drug addict wh...
Entity
WhiteStone Properties Inc., Illinois
Categories: Construction
32, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
34, Report:
#1529018
Posted Date:
Oct 02 2023
Jeff Battistoni Whitestone Properties Inc Stay away from Jeff Battistoni Frankfort Il
Stay away from Jeff Battistoni. Jeff is nothing more than a con man. We hired Jeff's previous company (which he initially told me he was the owner even though he is not) to complete an addition on our house. It took him almost two months to obtain the permits. Once work bega...
Entity
Jeff Battistoni
Categories: Building Contractors
35, Report:
#1528909
Posted Date:
Sep 26 2023
Jeff Behan Premiere Rare Coins West Palm Beach Florida Robert Cody Ludwig , Federico Cajade and all managers for Premiere Rare coins. This is the worst company I have ever worked for. Jefff Behan treats all employees like crap and berates them in front of other employees. He constantly complains about anything he can and operates a very hostile work environment and a boiler room with alarming employee turnover. Nobody likes him at all and Ive never seen people quit a job so fast in my life. He also calls people on do not call lists and when the staff complain bc they get cursed out he tells them we have to call the do not call lists bc he got his best clients off that list. Jeff also tells employees to call people who say they are deceased and says ripped me off on commisions for 18k in sales, hostile work environment, threatened to punch me in face west palm beach florida
Jeff behan has employees and friends leaving fake reviews
Entity
Jeff Behan Premiere Rare Coins West Palm Beach Florida
Categories: Contractor Ripoff
37, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud
38, Report:
#1528445
Posted Date:
Aug 30 2023
Amazon Jeff Bezos I never received the clothing I ordered Seattle Washington
I never order from Amazon because I have heard lots of negative things. A family member gave me an Amazon gift card for Christmas. I wish they hadn't done that. Just for the heck of it, I ordered clothing. I was notified via email that the package could not be delivered, and that I ...
Entity
Amazon
Categories: E- Commerce Scam, Scam, scammed for gift cards, Ecommerce scam
39, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital
Categories: Loan offer, Loan Scam
40, Report:
#1527779
Posted Date:
Jul 26 2023
NTH Degree Creative Jeff Silverman Sold broken equipment Tacoma WA
The owner of this company, Jeff Silverman sold me a piece of industrial equipment stated to be in good used condition. In all reality the machinery was broken and taken out of commission due to the damage it suffered a long time ago. Jeff failed to disclose the damage, maybe he knew...
Entity
NTH Degree Creative
Categories: Industrial Machines