41, Report:
#1502688
Posted Date:
Dec 08 2020
Passporthealthusa They claimed passport testing services within 48-72 hours, and gave me personal assurance, they provided no results and made themselves unavailable after being paid tustin california
Passporthealthservicesusa represents to serve the traveler on time sensitive testing for travel. In due dilligence, and having other options, passporthealthservicesusa in tustin assured me that my travel would be assured with their services, outside of course of a positive covid t...
Entity
Passporthealthusa
Categories: Health, Medical Laboratories
43, Report:
#1501117
Posted Date:
Oct 22 2020
nurse network international nniusa.com COMPANY ONLY STAFF AND OWNER SIGNED SERVICE AGREEMENT WITH ME AND DO NOTHING AND ASKS MONEY north carolina north carolina
I AM RN NURSE ON FAITH ON THE RECRUITMENT AGENCY NURSE NETWORK INTERNATIONAL SIGNED AGREEMENT ON 2ND MAY 2018 ON LAST. ACTUALLY MY FILES ARE WITH THEM FROM 2006 ONWARDS AND HE IS THE ONLY STAFF AND OWNER WHO HAVE THE MAIN BUSINESS OF CHARTERED ACCOUNTANT PLUS YOGA INSTRUCTOR. HE NOT...
Entity
nurse network international
Categories: Recruiting
44, Report:
#1500703
Posted Date:
Oct 08 2020
ETruckBiz etruckbiz.com Route Brokers FedEx Route Brokers Bait and Switch Business Brokerage Champions
They claim to be a full service company that will assist you in the purchase of a Route business, namely the FedEx route system.
They put up listings of routes for sale with very attractive financials numbers. When you call to inquire the route is ALWAYS in contract and has been f...
Entity
ETruckBiz
Categories: Brokerage Companies On-line, Brokerage Companies, Broker
45, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
46, Report:
#1500287
Posted Date:
Sep 27 2020
Excell Investigations Failure to Properly Serve Court Documents, Including Falsifying Documents and Potentially Committing Perjury Downey, CA,
Below is a report that I submitted to the Better Business Bureau, which administratively closed the case due to allegations of discrimination, specifically against persons with a protected class of disability, which the (ostensible) owner of the company unfathomably put in writing: ...
Entity
Excell Investigations
Categories: Legal Process Services, Online Investigations
47, Report:
#1414517
Posted Date:
Aug 28 2020
Accountable Communications Inc. Calgary, Alberta
REVIEW UPDATE: November 12, 2018: Accountable Communications Inc. remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Accountable Communications Inc. is truly dedicated to making sure their cu...
Entity
Accountable Communications Inc.
Categories: Business Consultants, Advertising Agencies, Business Consulting, Franchises, Marketing
48, Report:
#1499120
Posted Date:
Aug 24 2020
Ming Yie Theng Credit card scam San Antonio Texas
Ming Yie Theng approached our business so we could make a cut in brass for her wedding, but we had to reject the work because she attempted to pay with a fake credit card.We would advise other businesses and anyone else dealing with her to be aware since Ming Yie Theng is a scammer....
Entity
Ming Yie Theng
Categories: Credit card fraud, Online credit card
50, Report:
#1174108
Posted Date:
Jun 01 2020
Flash Advance LLC Direct Capital Funding, LLC Direct Merchants Funding LLC Back dooring clients and poaching merchants. Bingham Farms Michigan
Flash Advance is a front! We have a family friend that we are currently in the process of finding alternative funding solutions for their business. This client has been very hesitent in releasing his company's financials, once we finally got over that hump and submit the file to one...
Entity
Flash Advance
Categories: Brokerage Companies