42, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
44, Report:
#1531019
Posted Date:
Feb 06 2024
Dr. Matthew Mai, Orthopedic Surgeon North Florida Surgery Center North Florida Bone and Joint Specialists Gulf Breeze Hospital Andrews Institute of Gulf Breeze, FL. Dr. Matthew Mai mistreated me as a patient, violated my rights, botched up my hip surgery, refused to deliver adequate care and did it with the gross arrogance befitting a tyrant. Gulf Breeze Florida
When I was seeking a hip surgeon in November of 2023, I asked several doctor offices in Pensacola. They said how GREAT Dr. Mai was, well I found out the hard way he was not so great. He did some work on me and I quickly learned because I had Medicare, not Blue Cross, and he couldn't...
Entity
Dr. Matthew Mai, Orthopedic Surgeon
Categories: medical, Medical Care, Medical Personnel, Medical Professional
45, Report:
#1530990
Posted Date:
Feb 05 2024
BlakRoc site services B2B, Back 2 Black Cheats employees, customers and taxes. Uses toxic material Meridian Idaho
Well being a former employee for 13 months, I have several factual and provable statements about this company and I’m displaying my 1stA.
First, they use a rejuvenator sealer which by the sealer being used is of a coal tar / coal tar pitch based material. This material is flamm...
Entity
BlakRoc site services
Categories: Asphalt Paving
46, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
48, Report:
#1530611
Posted Date:
Jan 10 2024
GTL PROPERTY MANAGEMENT and or Max Rosado Max Evan Rosado Stole money, deflected clients, did not do his job which her was hired to do. Stole company information changed the status of my company to make him the owner listed it under his name, his address. Stole equipment for me as well as 1 vehicle. conyers georgia
MAX WAS HIRED IN AND AROUND 2016 TO BE OUR OPS MANAGER, HE HAD NO EXPERIENCE. I TAUGHT HIM EVERYTHING I KNEW ABOUT THE HORTICULTURE INDUSTRY, YET HE CHOSE NOT TO ESTABLISH A LEADERSHIP ROLE THAT HE WAS HIRED FOR. OVER THE YEAR HE WAS TRUSTEED, YET BY THE 5TH YEAR THINGS WERE UNCERTA...
Entity
GTL PROPERTY MANAGEMENT and or Max Rosado
Categories: deceitful, lawn care, Legal, Advertising, Consulting
49, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Jason Speier, DBA KABENS
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud
