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
32, Report:
#1137386
Posted Date:
Jun 24 2024
Allen Azarkian Triumph Realty / Prime Assets Street Easy Scam ALLEN AZARKIAN IS A FRAUDSTER! RENTAL SCAM ON STREETEASY New York Internet
I found an apt on the internet listed by Triumph Realty.
The realtor (Allen Azarkian) seemed like a nice guy and was 'trying to help me out'. He told me the apt belongs to his friend who's travelling to Israel for the next 6 months and that I could move in without paying a security...
Entity
Allen Azarkian
Categories: Real Estate Services
33, Report:
#1158531
Posted Date:
Jun 24 2024
Allen Azarkian REAL ESTATE SCAM great neck , new york
if you have been scammed by ALLEN AZARKIAN of 1 Aspen Place , Great Neck , NY 11021 GO TO THE POLICE and write a report , EVEN IF YOU GAVE CASH to allen azarkian for apartment rental and he took off with the cash .
GO ...
Entity
Allen Azarkian
Categories: Tenants
35, 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
37, Report:
#1532939
Posted Date:
Jun 13 2024
ServicePlus Home Warranty Service Plus is a scam home warranty just runs you around Edison New Jersey
Despite having a home warranty, basically this company is a scam. They resell some other home warranty company that sends a tech, then the fun begins. Service Plus my AC unit went out. Took a week to get a tech out. I had to pay $125 though I had dropped the deductible to $75. They ...
Entity
ServicePlus Home Warranty
Categories: Home Warranty Company
38, 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
40, 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
