43, Report:
#1532798
Posted Date:
Jun 03 2024
AWC Management LLC, Natasha Webb Raines Preys on Elderly and Disabled People, shes a theif, liar and a narcissist. Her father walks around with a Holy Bible Hes the ring leader. Georgia Atlanta
AWC MANAGEMENT LLC, also has another company under Raines MANAGEMENT, llc located in Virginia.
She is also the Director of Funerals and Morticians. She loves quoting Bible scriptures, I can do all things that christ who strengthens me. She's a fraud.
She actually orchestrated ...
Entity
AWC Management LLC, Natasha Webb Raines
Categories: Apartment rentals
45, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
46, Report:
#1532752
Posted Date:
May 30 2024
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Flame USA
Categories: Drug Manufacturers, Drug Dealers, Drugs
47, Report:
#1532745
Posted Date:
May 29 2024
Earl Miller DBA Gemms Kennels. Earl Miller I bought a Full Breed Tibetan Terrier from this kennel. I paid $ 3,000.00. When they exchanged the puppy with me the dog had what the person delivering the dog as a ( Topical Hernia ). I called Earl and told him I would drive to Iowa and return the dog but her refuses. I feel victimized by this shady breeder. Sold a dog with multiple defects. Iowa
Earl Miller DBA Gemms Kennels. Earl Miller I bought a Full Breed Tibetan Terrier from this kennel. I paid $ 3,000.00. When they exchanged the puppy with me the dog had what the person delivering the dog as a ( Topical Hernia ). I was caught off guard as this was never relayed to me ...
Entity
Earl Miller DBA Gemms Kennels. Earl Miller
Categories: Dog breeder
49, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
50, Report:
#1532678
Posted Date:
May 22 2024
Vortex Filtration Kenneth Gardner Stole $1000 Without Doing Any Work Banning, California
Vortex Filtration did an install on my well water system back in 2016. The former owner has since passed away and I thought his partner Kenneth (Ken) Gardner would be reputable person to work with when it came time to service my system. He came out to the house and looked at the...
Entity
Vortex Filtration
Categories: water filtration
