42, Report:
#1532888
Posted Date:
Jun 09 2024
Jersey Boy Pools Jerseyboy Pools Ruben Peregrina Gordon Adams Fraudulent Company hiring illegal aliens with criminal records Point Pleasant NJ
Gordon Adams owner of Jersey Boy Pools prefers to hire illegal immigrants with criminal records instead of Americans. That way he keeps his costs down. The supervisor of this company RUBEN PEREGRINA is an illegal alien on the run with an active deportation order from immigration bas...
Entity
Jersey Boy Pools
Categories: Pools & Saunas
44, Report:
#1532762
Posted Date:
May 30 2024
Thrills RV Rachel Hochstedler Jared Hochstedler Scam Artists Columbia City Indiana
Sold us a waterlogged $80,000.00 5th Wheel 7 weeks ago. We've had to retain a lawyer because Thrills purposely neglected to disclose the extreme water damage due to burst pipes. We can easily confirm they knew, yet they are still denying knowledge. They don't want this RV back!! The...
Entity
Thrills RV
Categories: RV & Motorhome, RV Dealers, Rv purchase
45, Report:
#1532655
Posted Date:
May 28 2024
A&A Mobile Mechanic Diesel Auto & RV Andrew Avoid A&A Mobile Diesel Mechanic like the plague! deception cost me thousands. Shameless crooks Irving Texas
My experience with A&A Mobile Diesel Mechanic, particularly their so-called mechanic Andrew, has been nothing short of a nightmare. Andrew's conduct throughout our interaction reeks of deceit and dishonesty, leaving me utterly disillusioned and out of pocket.
Initially, Andrew convi...
Entity
A&A Mobile Mechanic Diesel Auto & RV
Categories: Auto Mechanics
46, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges
47, Report:
#1532690
Posted Date:
May 23 2024
https://www.wpelemento.com/ WP elemento Extremely dangerous company with Criminal intent Mumbai, Maharashtra
Fraudulent WP Theme Purchase - Malware Embedded in Theme
I am writing to report a fraudulent activity involving a WP theme I recently purchased from this company that claims to offer the best themes. The company operates out of India and uses American-sounding names in their comm...
Entity
https://www.wpelemento.com/
Categories: Website Theme
48, Report:
#1532649
Posted Date:
May 20 2024
American Tax Service Misleading Sales Tactics Fraudulent Tax Resolution Las Vegas, Nevada
I'm June of 2023 we were contacted by American Tax Service to help resolve back taxes from 2012 thru 2022. We signed a service agreement and they had us take out a $4,600 loan to pay them. A few months later we received a phone call from ATS saying the IRS had agreed to a no doc s...
Entity
American Tax Service
Categories: ATTORNEY, Tax Resolution Services