41, Report:
#1514670
Posted Date:
Dec 23 2021
State Bar of Arizona Thomas E McCauley, Michael Norris Harrison, Paul D Slosser, Timothy Struse Defrauding the Elderly and Heir, Misidentifying Complaint
Fwd: 06-1123; Paul D Slosser / 06-1124; Michael N Harrison / 07-0150; Timothy M Struse
loveiskinder/Inbox
World Administrator
To:Lawrence Leight,Lawrence Leight,World Administrator,[email protected],demoted_to_god
Mon, Dec 20 at 5:18 PM
...
Entity
State Bar of Arizona
Categories: ATTORNEY
42, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
43, Report:
#1512389
Posted Date:
Oct 01 2021
AXS.com Stole $452.70 for tickets that I can't even access
On 11/21/2019 I purchased 2 tickets in the amount of $452.70 to the Martin Lawrence LIT AF Tour. Due to COVID19 the concert was indefinitely postponed. I contacted AXS and they refused to give a refund. They said the concert may be rescheduled for sometime next year but they had no ...
Entity
AXS.com
Categories: Event tickets, Tickets, Tickets Sales
44, Report:
#1036827
Posted Date:
Sep 22 2021
The Golf Street Journal Jeffrey P Cooper Jeffrey P Cooper of Boca Raton Florida has nothing better to do except scam people Boca Raton, Florida
Entity
The Golf Street Journal
Categories: Internet Marketing Companies
45, Report:
#1512028
Posted Date:
Sep 19 2021
Richards body shop Scam people with towing then storage and repairs Chicago Illinois
Beware! Richard's is scamming customers in all sorts of ways. Hopefully, someone will investigate and work on shutting their shops down. They have two shops one on Lawrence and the other on grand street. Poor customer service at Richard's body shop when it has anything to do with a...
Entity
Richards body shop
Categories: Auto Repair Service, Auto Storage, Auto Towing
48, Report:
#1510883
Posted Date:
Aug 11 2021
EBE Technologies Inc. Lawrence Kerr CEO CEO and company fail to pay commissions to salespeople East Moline Illinois
This company will rip you off if you are being paid sales commission. They recieved $650,000 in goverment stimulus money that does not have to be paid back- ever. Still they won't pay what is owed to salespeople. Look at the Rock Island county website for the numerous lawsuits again...
Entity
EBE Technologies Inc.
Categories: Trucking, Computer Software
49, Report:
#1510372
Posted Date:
Jul 26 2021
Strickly Green Lawn Care Laith Lawrence Strickly Green Laith Lawrence Scammed me Toronto ON
I was scammed by Laith Lawrence, the owner of Strickly Green.
Laith started doing our home sprinklers, then when we complained about the poor quality of work and poor low quality parts, Laith suddenly disappeared and stopped answering our phone calls and messages.
We lost thousan...
Entity
Strickly Green Lawn Care Laith Lawrence
Categories: Home & Garden Stores
50, Report:
#1510096
Posted Date:
Jul 18 2021
Halloranslandscaping.com Hallorans Landscaping, LLC; Hallorans Landscaping; Conor Halloran; Larry Halloran Landscaping They have stolen money from me; They did not complete a job for me. Pelham NH
I have known Conor Halloran, Lawreance Halloran and Freya Halloran for a very long time. In the early 2010s they had filed Bankruptcy leaving many in the business community of NH and MA without being paid mon ies owed them, thereby causing many to simply go out of business. ...
Entity
Halloranslandscaping.com
Categories: RIP-OFF