51, Report:
#1501037
Posted Date:
Oct 19 2020
Michael Dolan Glass & Mirror Connection Glass and Mirror Connection Glass & Mirror ConnectionGlass and Mirror Connection Workmanship Boca Raton Florida
Michael Dolan and his company Glass & Mirror Connection accepted a job at one of my real estate projects. His deliverables were two shower enclosures and a glass partition wall that would serve as a partition for a library/home office. He was quite confident that the finished produc...
Entity
Michael Dolan
Categories: Building Contractors, Builders & Contractors, contractors
52, Report:
#1500895
Posted Date:
Oct 15 2020
The Law Offices of Thomas Fleming Thomas Fleming Law Aggressively proselytized, colluded with prosecution Walnut Creek California
This review was originally posted on Yelp, and was then removed for undisclosed reasons.
I have to acknowledge that I always had a right to dismiss Mr. Fleming in favor of a public defender. That is exactly what I would recommend to any defendant who has no third option. Mr. Flem...
Entity
The Law Offices of Thomas Fleming
Categories: Lawyers
53, Report:
#1500794
Posted Date:
Oct 12 2020
MARIANA MOREIRA LUVAHMARI online gold digger and trap woodside ny
Mariana moreira aka luvahmari is an on line social media teen in woodside queens the big apple and zoned for training in that place that would additionally moreover additionally bully people on-line for nearly no cause. If i reveal chat messages it'll divulge who i'm so be careful o...
Entity
MARIANA MOREIRA
Categories: Online dating
54, 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
55, Report:
#1499598
Posted Date:
Sep 08 2020
RagingBull.com BioTechBreakOuts.com Ignore request to cancel automatic subscription Lee New Hampshire
This business is fraudulantly ignoring requests to cancel automatic renewal of financial advisory subscriptions. In my case I had two subscriptions: 1) Bio Tech Breakouts ($100 / year) and 2) Dollar Ace ($1500 / year). Although I lost money on both, this is not my complaint. M...
Entity
RagingBull.com
Categories: Online Stock Options Trading Educatonal Platform
56, Report:
#1499104
Posted Date:
Aug 24 2020
Acem58 - Louis Ace Louis Gaglardi PhukinRaptor Blackmail and Donation/Funding Crime Pittsburg Pennsylvania
I and several users encountered a user by the name of @acem58 on a social media site called twitter.com.
@acem58 joined a conversation on an unrelated fraud case and, after a lengty unrelated conversation, asked for money.
We were warned by another [name witheld] user that @acem58 w...
Entity
Acem58 - Louis
Categories: Request for donation
60, Report:
#1494152
Posted Date:
Apr 18 2020
Statewide Remodeling Jerry Melton President and Dan Harris Sales Manager Theft of earned income and commissions due to salesmen, Fraud, Deceit, Corruption, Forgery on customer documents - Grapevine Texas
Dan Harris (sales manager) and Jerry Melton (president) - purposfully cheat their sales representatives out of very hard earned commissions/income. I know of a story where a customer was dragged out over six months and her signature was forged on the paperwork submitted to the ban...
Entity
Statewide Remodeling
Categories: Fraud, home remodeling, Payroll
