41, Report:
#1515304
Posted Date:
Jan 18 2022
m theory furniture/ mycal edwards total scam artist. I lost 3500 dollars. Nothing from him. lost all the money and year of time. Harassed him ad he kept promising until I finally gave up. Stay away!!!!!!!!!!!! he is a liar and a theif. furniture fabrication
Total scam artist. I lost 3500 dollars. Nothing from him. lost all the money and year of time. Harassed him ad he kept promising until I finally gave up. Stay away!!!!!!!!!!!! he is a liar and a theif.
Entity
m theory furniture/ mycal edwards
Categories: Fabrication
42, Report:
#1515297
Posted Date:
Jan 17 2022
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Robert Ashegh is president/senior partner at NE Financial Partners, 95 Sockanosset Cross Rd. Cranston, Rhode Island, part of LPL Financial, and also affiliated with Integrated Financial Partners. Robert Ashegh is as low as they come. When in training class as a new hire at Fidelity ...
Entity
Robert Ashegh
Categories: Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
44, Report:
#1513030
Posted Date:
Oct 23 2021
Bethany Place Bethany Place Merismos Ministries Lying to community and donors for personal financial gain- fraud about community impact and service numbers Canton GA
Bethany place is a home for women and children in canton, Georgia. They claim to help thousands of women over 30 years and helps them to get off the welfare system. In the last years, evidence was revealed that the director Sandy Reed was lying to foundations, churches and donors ab...
Entity
Bethany Place
Categories: Charity, Fraud, Non-Profit Charities, Consumer fraud, FALSE DONATION
46, Report:
#1512189
Posted Date:
Sep 24 2021
Wayne Lester Michael Edwards Defrauded me Elwood Park New Jersey
Wayne Lester claimed he had relationships with Private Lenders who would offer loans to people with challenging credit. He required a fee upfront of $275.
Now, he is in hiding. Does not respond.
Entity
Wayne Lester
Categories: Fraud
48, Report:
#1510233
Posted Date:
Jul 22 2021
National Agents Alliance (Alliance) Alliance Andy Allbright Terry Edwards Will NOT RELEASE CONTRACT Nationwide
I am a licensed Life Insurance agent and was introduced to NAA(National Agents Alliance) when I recieved an email from Mia Fennel. I was told they had leads that i had to purchase but had leads for Mortgage Protection and Final Expense. I was told I had to move contracts and get app...
Entity
National Agents Alliance (Alliance)
Categories: Life insurance, insurance, Insurance Agencies