33, Report:
#1531018
Posted Date:
Feb 06 2024
Food Basket in Silver City New Mexico. Refused to supply Tax documents for its workers Silver city New Mexico
Since January 2024. I have constantly been trying to reach the owners of the Food Basket in Silver City New Mexico and Debbie and Jim both have refused to contact me about the taxpayers documents for tax years 2022 and 2023. I called the Store and tried to get in touch with the st...
Entity
Food Basket in Silver City New Mexico.
Categories: Food Stores
35, Report:
#1530702
Posted Date:
Jan 16 2024
privatelenders.com They supply your information to Scam Lenders. Parent company is ConnectedInvestor see reviews. Wilmington NC
They claim they vet the lenders when you sign up with them. In reality they end up passing your contact information to anyone and that includes scammers. Of several potential lenders that contacted 14 where listed in Interpols Criminal Database and 28 where in Nigeria's financial cr...
Entity
privatelenders.com
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
36, Report:
#1530585
Posted Date:
Jan 10 2024
Super Moving Bros of Colorado Springs Alex My experience was full of damaged and missing items, their lack of accountability, poor communication, and unprofessionalism. Colorado Springs Colorado
My experience with Super Moving Bros of Colorado Springs was full of damaged and missing items, their lack of accountability, poor communication, and unprofessionalism.
Super Moving Bros of Colorado Springs damaged my property with impunity. When I communicated with Alex (owner/ma...
Entity
Super Moving Bros of Colorado Springs
Categories: Moving Companies, House hold Furniture moving
38, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
39, Report:
#1530002
Posted Date:
Dec 04 2023
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN Angela Fritts Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN. Angela Fritts is vindictive, abusive and makes false allegations. She's not recommended in any way. Stay far, far away from this woman. Knoxville US
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN. Angela Fritts is vindictive, abusive and makes false allegations. She's not recommended in any way. Stay far, far away from this woman.
Entity
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN
Categories: Real Estate