31, 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
32, Report:
#1527703
Posted Date:
Jul 22 2023
Brian Martin Allegedly: stole/copied my keys, breakins, stole all my costume jewelry while renting a room, got in after left Long Beach California, Ohio, FL
I rented a room to Brian after he left a place in Long Beach, after he got out of jail in Long Beach. Why would anyone rent to a young troublemaker like that? He told me when I interviewed him that he got a bad deal by the judge, that he threated someone who stole $250k from him...
Entity
Brian Martin
Categories: Theft
34, Report:
#1526880
Posted Date:
Jun 19 2023
Webcentric Webslaw, Online Reviews, Weblegal A total dishonest company Miami florida
I use to work for this company. They literally promised to pay wages for months and then closed the office. In 2019 one of the owners made us ignore the other owner who funded the company. He threated to fire us if we contacted that owner. In turn, when things turned bad he ma...
Entity
Webcentric
Categories: Internet Marketing
36, Report:
#1261505
Posted Date:
May 17 2023
Offshore Company, Companies Incorporated, Paul Hess California
I contacted these guys to form a offshore account, they convinced me I needed a offshore compnay and offshore trust. I paid them $3,800. I should have done some research.The first sign was the unprofessional way they conduct business. The docs look like micky mouse put th...
Entity
1800company - Companies Incorporated
Categories: Legal Services
37, Report:
#1525773
Posted Date:
Apr 17 2023
Robert Lane Robert Lane Vice President, Principal Gifts Northwell Health Cornell University Stolen donations, embezzlement New Hyde Park New York
Robert Lane of Northwell Health is accused of embezzling $7.2 million dollars through different shell companies. Case is currently being investigated.
Entity
Robert Lane
Categories: Healthcare Centers, healthcare
38, Report:
#1151673
Posted Date:
Mar 28 2023
MedPro Inc. Used Cosmetic Lasers Used cosmetic laser crooks lasers New Jersey - Dishonest Dealers - Justin Macintosh Williams - Mike Moreno - Why Dotmed won’t publish my posts? Marlton, New Jersey New Jersey
The Truth about Justin Williams
I was in the construction industry In Park City Utah. I was hired by various Contractors between 2006 and 2010. I I fabricated and in stalled High end copper work on Multi Million dollar homes.
I worked on about 4 homes for Justin Williams. At that t...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Doctors
40, Report:
#1524791
Posted Date:
Mar 02 2023
Englewood Church of Christ and Counterpart Mark McDowell - Englewood Colorado
This report is to bring light events and issues long standing and unresolved of abuses and other atrocities committed by and involving the Englewood Church of Christ and their counterpart Mark Mcdowell:
Came to these idiots for help originally because I needed help to chang...
Entity
Englewood Church of Christ and Counterpart Mark McDowell
Categories: Church Bishops, Church Priests, Churches