41, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
43, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital
Categories: Loan offer, Loan Scam
44, Report:
#1527480
Posted Date:
Jul 11 2023
Olathe Dodge Olathe Dodge Chrysler Jeep Or Landers McLarty LLC. Olathe Chrysler Dodge Jeep, Landers McLarty LLC., Kansas, Missori, Arkansas Olathe Dodge damaged my vehicle and refused to do anything Olathe Kansas
I brought my nearly new $50,000+ vehicle to Olathe Dodge, and they didn't fix it, and made me pay and told me to take it somewhere else. Over $10,000 over damage was done to it. I was let off easy, I am told others had their cars placed on flat bed trucks missing engines, or in piec...
Entity
Olathe Dodge
Categories: Auto Repair Fraud
45, Report:
#1527472
Posted Date:
Jul 11 2023
Law offices of Larry Bakman Larry M. Bakman Larry Bakman false promises just to get money out of you Los Angeles CA
When it comes to the realm of criminal defense, trust and integrity are of utmost importance. Unfortunately, Larry Bakman, a prominent criminal defense attorney, has built a reputation tainted by questionable ethics and fraudulent practices. This review aims to shed light on Bakman'...
Entity
Law offices of Larry Bakman
Categories: ATTORNEY
46, Report:
#1527424
Posted Date:
Jul 08 2023
Carolina Chrysler Dodge Jeep Ram David Nudelman Casey Olson Unfair Deceptive Business Practices, YoYo sales, and Spot Delivery Lugoff South Carolina
I went to CCDJR on 07/29/22 after submitting my documents via email and receiving a phone call advising I was approved and to come to the dealership, sign paperwork, and take possession of the vehicle. I was under the impression that financing was secured & approved via ALLY
BANK...
Entity
Carolina Chrysler Dodge Jeep Ram
Categories: auto financing
48, Report:
#1527173
Posted Date:
Jun 26 2023
Wunderland Cocker Spaniels Alice Gettelfinger Wunderland Cockers Wunderland's Alice's Classy Cockers Alices Classy Cockers ACC's ACCs ACC Puppies with Cleft Pallets Ramsey Indiana
I purchased a male cocker from Alice Gettelfinger and it turns out he threw cleft pallets. When I brought him home I couldn't figure out why he kept asperating on food and liquid. Turns out he has a genetic issue that her line is known for BIG PROBLEMS! All of his puppies ever sired...
Entity
Wunderland Cocker Spaniels
Categories: Dog Breeders, Dog Brokering, Dogs
49, Report:
#1527124
Posted Date:
Jun 23 2023
IPEC COACHING, BRUCE SCHEIDER, LISA MILLER, JOAN RYAN IPEC COACHING Institute for Professional Excellence in Coaching (iPEC) BRUCE D SCHEIDER iPEC Coaching's Refusal for REFUND and Lack of Empathy in Handling Refund Request, Consider Alternatives …. Shrewsbury New Jersey
As someone who values personal growth and believes in the power of coaching, I was deeply disappointed by my recent experience with iPEC Coaching. The organization, which claims to empower individuals, failed to demonstrate the very principles they profess to teach.
I reached out to...
Entity
IPEC COACHING, BRUCE SCHEIDER, LISA MILLER, JOAN RYAN
Categories: Coach Training
50, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Lawrence L. Piersol, Chief United States District Judge
Categories: Court Judges