41, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
Categories: Investment Fraud
42, Report:
#1401840
Posted Date:
May 02 2024
Daniel J Burris, He doesn't pay for the work he contracted me for and his work is horrible. Longwood, Florida
Daniel J Burris Danny, D He doesn't pay for the work he contracted me for and his work is horrible. Longwood, Altamonte springs Longwood Florida
Entity
Categories: Builders & Contractors
43, Report:
#1493318
Posted Date:
Apr 29 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493318-qrrdiw-9cbicoraeh.png)
Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York
Characters for Hire, LLC, has trouble occasionally not paying their characters for acting jobs. Based on reviews attached they seem to have a history of doing this. I have also worked with them many years ago for a character job and the day was weird in the morning. Owner of Charact...
Entity
Categories: Acting job
44, Report:
#1526017
Posted Date:
Apr 29 2024
Perfect Building Maintenance PBM PBM AKA Perfect Building Maintenance needs to consider calling for the morning temp assignment calls New York NY
PBM AKA Perfect Building Maintenance wishes to consider calling for the morning temp undertaking calls. I will fortunately be given and would wake up to a name over a text message for the temp assignments in the morning till i bought timed out or laid off. But for all temps things w...
Entity
Categories: Building Contractors, Cleaning Services
46, Report:
#1532254
Posted Date:
Apr 24 2024
Anna Collier Annaneicea Collier or Annaneicesa Collier or Selena Collier Anna stole property while employed to watch our child in our home. Las Vegas, Nevada
We hired Anna Collier to watch our child in our home. We noticed little things were missing. We fired her when a friend came to pickup our child from our home (we couldn't make it back) and this left Anna in our home to lock up. Major items, electronics, jewelry, and cash were...
Entity
Categories: Employee Theft
47, Report:
#1532239
Posted Date:
Apr 23 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532239-hupcqj-cyxzvbf8ct.png)
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency
48, Report:
#1532218
Posted Date:
Apr 22 2024
Mount Graham Medical Center Safford Arizona Abusing sick patients:
Sometime in early April 2024 in the emergency room; I witnessed a seriously sick man that was seeking medical attention and this person was refused medical attention and received absolutely No help. I heard him State that he was leaving the hospital because This Hospital refused...
Entity
Categories: Hospital Emergency Rooms, Hospitals, Hospital Employer
49, Report:
#1532206
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532206-23d9tg-cwhkslarmt.png)
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
50, Report:
#1532172
Posted Date:
Apr 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532172-uq1cjw-miokhbpooq.png)
Tj Martineau K Dealer East Providence Rhode Island
Ketamine drug dealer, cat tranquilizer specialist. Tanasith Justin Martineau aka Tj Martineau
Entity
Categories: Drugs