41, Report:
#1527523
Posted Date:
Jul 12 2023
CAMS (Community Association Management Services) Purchased duplicate insurance from two separate insurance providers over a period of years Charlotte North Carolina
This year, the Board of 2400 Roswell Condominium Owners Association discovered that the insurance coverage recommended by and obtained by CAMS (Community Association Management Services [https://www.camsmgt.com/]) on our behalf has 1) been woefully inadequate and 2) been issued in d...
Entity
CAMS (Community Association Management Services)
Categories: Property management
42, Report:
#1527417
Posted Date:
Jul 08 2023
Modern Miami Furniture FRAUD SELLING FAKE GARBAGE AS FINE ITALIAN FURNITURE 2050 sw 30th Ave Florida
I am writing to express my disappointment and frustration with the bedroom set I recently purchased from your store. I regret to inform you that the bed included in the set is extremely shaky and of substandard quality, falling far below my expectations.
From the moment the bed was ...
Entity
Modern Miami Furniture
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
43, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
44, Report:
#1527249
Posted Date:
Jun 30 2023
Prestige Park Grove Prestige Park Grove Apartment Digital Marketing Executives Bangalore Karnataka
Prestige Park Grove in Whitefield, Bangalore, is designed to provide the best utilization of space, ensuring a comfortable and attractive living environment. The apartments offer stylish flooring, spacious balconies, and well-proportioned kitchen sizes. The fixtures and fittings use...
Entity
Prestige Park Grove
Categories: Real Estate
45, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
46, Report:
#1526901
Posted Date:
Jun 11 2023
Yesenia Saad Modern Beauty Medspa operating in without Medical Director. Aesthetician/owner injecting and operating lasers with license. Getting Botox/Fillers from other countries. Chicago IL
The owner Yesenia is offering laser treatments and injections without having a medical director or being licensed herself. Her lasers do not work because she ordered them cheap from China.
She also injects botox and filler but does not have a nursing license, only aesthetics and o...
Entity
Yesenia Saad Modern Beauty
Categories: Fraud. Phoney
48, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
49, Report:
#1526540
Posted Date:
May 24 2023
Modern Landscape Concepts Jesse Callaway Beware of Modern Landscape Concepts. This company is unprofessional, will scam you and never show up. Cumming Georgia
Modern Landscape Concepts: Beware of Modern Landscape Concepts. There are so many better companies out there. DO NOT waste your time or money or you will be highly disappointed. The final threatening words from the owner after mentioning I was going to share my experience online is ...
Entity
Modern Landscape Concepts
Categories: Landscaping, Landscape Companies