41, Report:
#1502318
Posted Date:
Nov 27 2020
The BGC Capital Corp. BG Capital, thebgcapital.com, James Watson, Maria Garcia, Andrea Cooper I was hired as a sales rep and never got paid a single dime Hemet CA
I was hired on Oct 26 as a sales rep to sell business loans. I never got paid a single dime in commission or base salary. In the course of my 3 weeks working for them I submitted about 10 loan applications with bank statements. I feel that these crooks are trying to commit fra...
Entity
The BGC Capital Corp.
Categories: Fraud, Bank fraud, Cash advance, Cash Services, Crook Bankers, Fraud
42, Report:
#1289781
Posted Date:
Nov 18 2020
Lean Meals Inc Ivan Cohen, Andrea Cohen, Bradley Martyn, Vahe Tashjian Bad business practices, ripping off employees, lying to customers Los Angeles California
This company claims to be a healthy meal delivery service. And they may be that, but ask them for nutritional information, and you'll get some bogus answer about calories. Fact is, they don't have a nutritionist on staff. It's all guess work done by their staff, namely Ivan Cohen....
Entity
Lean Meals Inc
Categories: Food Vendors
43, Report:
#1501431
Posted Date:
Nov 04 2020
Ace Cruz-Herrera SpiritFilmsLLC.com HollywoodVideo.tv Ace Cruz HollywoodCeleb.tv World Traveling Pay For Fame Scam Artist Los Angeles, Manilla, Glendale, Zamboanguita, Dumaguate City,
This is a long and drawn out series of cases, schemes, and scams by many shady yet clueless wannabe posers in the international commercial media industry going back nearly a decade revolving around Ace Cruz, so bear with me.
I've been recently notified by multiple sources that ther...
Entity
Ace Cruz-Herrera
Categories: television
45, Report:
#1495255
Posted Date:
May 15 2020
Familypool fun SpendLessOnHeat.com BWIncorporated.com The company states that they will give no hassle returns but use stall and delay tactics to avoid returns and exchanges. Browns Valley Minnesota
Buyer Beware. Do not buy from this company. I ordered a swimming pool cover from Jay in November. I gave Jay the pool and patio deck measurements and was reassured they would return it if it didn't fit. The pool was finished in December and the swimming pool cover was too big and co...
Entity
Familypool fun
Categories: Pools & Saunas
47, Report:
#1490092
Posted Date:
Jan 08 2020
Tucker Albin & Associates Called us and explained their business, asked us to sign (Docusign) to set up an account. Before we even understood what was going on they were already sending threatening corresponence to our clients that were only mentioned in the phone call. richardson texas
Tucker Albin & Associates Called us and explained their business, asked us to sign (Docusign) to set up an account. Before we even understood what was going on they were already sending threatening corresponence to our clients that were only mentioned in the phone call. they are now...
Entity
Tucker Albin & Associates
Categories: Collections, Collections
48, Report:
#1487198
Posted Date:
Nov 04 2019
Children Youth and Families of Allegheny County Judge Paul E. Cozza's court room They stole all 5 of my children and gave me back the older three and stole my babies and now they are adopting the babies out. Pittsburgh Pennsylvania
Children Youth and Families have destroyed my life starting 15 years ago. I had missed a court hearing and because of that they removed my beautiful babies. I was humiliated in my pooor community I had no supports I was young and scared. I overcame the torments of the agency and dec...
Entity
Children Youth and Families of Allegheny County Judge Paul E. Cozza's court room
Categories: Cultural Centers, Customer, Government Worker, Homeless Shelters / Safe Houses, Legal, Religion
49, Report:
#1483945
Posted Date:
Aug 24 2019
Big M Transportation Michael Massengill They Withheld My Orientation Pay Retaliatory Reasons Blue Mountain Mississippi
Big M has been unprofessional, biased, retaliatory, has stolen or withheld pay, lied to by CFO Wes Davis. Make this abundantly clear. I will not stop going for what was promised and agreed upon until I literally fall dead. Even though OSHA and Wage & Hourly appears sympathetic to my...
Entity
Big M Transportation
Categories: Trucking, Trucking company’s stealing from drivers, Trucking company
50, Report:
#1483588
Posted Date:
Aug 16 2019
The Castle Entertainment Paul Andrea G. Wandemberg Martinez Andrea Martinez Fake Driving Service job New Jersey
This guy who calls himself Paul with The Castle Entertainment will ask you to pay $975 as a membership fee to start as a driver with the company. Then when you are ready to do your first job they'll Spring on you that you need to pay hundreds more to purchase your own tickets to eve...
Entity
The Castle Entertainment
Categories: Email & phone scam