31, Report:
#1533154
Posted Date:
Jun 30 2024
The Lakes at Saint David Rv Resort Refuses to pay their workers wages to avoid paying taxes; Saint David Arizona
This is an Official Notification for the IRS that this Business is violating the Law of Taxation. They hire workers and make them work 60-80 hours a week and they refuse to put workers on the Books as per Michael Hargis the manager and the California Company that owns this Business ...
Entity
The Lakes at Saint David Rv Resort
Categories: RV Resorts
33, Report:
#1533073
Posted Date:
Jun 24 2024
Center For Sight This company charged me $1550 for a single pair of prescription eyeglasses. Its been 1 year now and I have not received my glasses yet.. They will not answer their telephone, respond to messages left requesting response, or respond in any way. Sarasota Florida
Had an eye exam by Dr. Michael Maloney at Center for Sight, very happy. Immediately went accross aisle and ordered a pair of glasses. 10 Days later, glasses came in. Terrible, unusable. Jean Austen, dispensing lady took them back. Offered me another pair PLUS a pair of non p...
Entity
Center For Sight
Categories: prescription eye glasses
35, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
37, Report:
#1526209
Posted Date:
Jun 12 2024
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
39, Report:
#1532867
Posted Date:
Jun 07 2024
Allen Michael Abraham Allen Michael Abraham Allen Abraham Stylarc Craftscape Creations Allen Ibrahim Aleshia Hoover Allen AbrahamStylarcCraftscape CreationsAllen Ibrahim Scam artist ALLEN ABRAHAM takes money and does nothing
Allen Michael Abraham is a scam artist. He started a company called Craftscape Creations in Los Angeles. Allen paid cheap companies overseas to make renderings that were basically fantasy renderings. Not being able to produce these projects, he started constructon jobs and bilked as...
Entity
Allen Michael Abraham
Categories: Architects & Designers
40, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
