31, Report:
#1509407
Posted Date:
Jun 26 2021
Bearfruit Films LLC Film Funding Fraud Phoenix AZ
Bearfruit Films LLC A Nevada-based LLC despite being revoked in 2014 was used by James Simmons, Paul Tomberello, Phil Glasser, and Mark Smith as a business entity to possibly commit fraud and alleged securities violations. They appear to have victims from multiple states through v...
Entity
Bearfruit Films LLC
Categories: video & film production
32, Report:
#1509369
Posted Date:
Jun 25 2021
James Simmons Film Funding Scam carmel IN
James Simmons onetime CEO of Bearfruit Films has a hearing date for Securities Fraud on 02/07/2022 in the state of Arizona
https://edocket.azcc.gov/search/docket-search/item-detail/25237
https://www.linkedin.com/in/james-simmons-4882054
Simmons appears to have made a number of f...
Entity
James Simmons
Categories: video & film production
33, Report:
#1508985
Posted Date:
Jun 15 2021
Summit Farm and Ranch LLC & Phil Allen I have invested in this company as many others have. They have not sold any product since October 2020. We have been promised money since last Christmas. It’s a scam!!! Summit Farm and Ranch LLC & Phil Allen I have invested in this company as many others have. They have not sold any product since October 2020. We have been promised money since last Christmas. It’s a scam!!! Lied about payout, taking our money and never paying it back Denverh Colorado
We invested funds, we were told that they had lined up sales in the CBD Hemp which was untrue, we felt mislead to and very mislead. We have been waiting since Christmas to see funds, they raised about $400K with no results or returned funds.
Entity
Summit Farm and Ranch LLC & Phil Allen
Categories: CBD Hemp Oil, Hemp Oil, hemp oil product
35, Report:
#1507750
Posted Date:
May 05 2021
Philly's Sports Grill DISGUSTING Tempe Arizona
We saw a waitress drop someones food on floor as she was coming around corner and put it back on plate. We told Phil, the manager and he just blew it off. DISGUSTING. What pigs. We asked another waitress what that waitress name was that dropped the food and she told me it was ...
Entity
Philly's Sports Grill
Categories: Restaurants
36, Report:
#1506369
Posted Date:
Mar 25 2021
vrpspeed.com VictoryRoadPerformance Victory Road Performance Plataille Shady Business practices , untruthfull statements, poor quality and super rude Colorado Springs Colorado
The owners of VRSPEED.COM are rude, bashing and have no respect for the customer. When you get a product you purchased from them, expect ZERO quality control, and be sure ( if your dumb enough ) to purchase from them, that you check everything 1000000% because you might have extra p...
Entity
vrpspeed.com VictoryRoadPerformance
Categories: Accessories, Automotive, deceitful, Mechanic, Mechanics, Over all ripoff, Part's warranty, Tune-up
37, Report:
#1506368
Posted Date:
Mar 25 2021
cpnprograms CJ cpnprograms stole $5000 from he refuses to refund Smyrna Tennessee
Hello my name is Phil I paid cpnprograms (Mr.cj) $5000 for (business funding) back in December 2020. Once I paid him he started to avoid me by saying he was getting thing setup on his end. CJ told me that he was working on my DUNs number and finding me a corporation, I was asked sig...
Entity
cpnprograms
Categories: Fraud, Bank fraud, Possible Fraud, Business Investment Fraud, FRAUDS BEWARE, Internet Fraud
39, Report:
#1505839
Posted Date:
Mar 08 2021
Ohm handpans After 4 months of waiting asked for a refund. Said no and sent me the wrong product. North east pa Pennsylvania
Ordered a C# Aeolian 9 back in October 2020. In December I contacted Phil to ask for an eta because the ohm website said 2-3 weeks, but I still hadn’t received mine. He said 2-3 more weeks. I was patient and waited till the end of feb to contact him again, he again said 2-3 week...
Entity
Ohm handpans
Categories: Musical instruments
40, Report:
#1505399
Posted Date:
Feb 23 2021
TRG Management The Roy Group TRG failed to manage money correctly give owner disbursements place tenant's they are a joke Wichita KS
TRG management Owned by Josh Roy of the Roy Group a Keller Williams broker is a complete joke. His management team is continuing to rotate because they get burnt out because of Josh Roys Miss management of the team. Payments are late. Vacancies are not addressed with urgency. Josh a...
Entity
TRG Management
Categories: Property management