51, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
52, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
54, Report:
#1524923
Posted Date:
Mar 08 2023
Uniform Bright I was having a problem just like you and after searching for someone to help, I found this company called Uniform Bright out of Riverside California. They are a consulting company that helps the business owner to negotiate new contracts, cancel uniform rental contracts and document poor service and poor quality. Riverside, California, CA
I’ve only ever heard of one company that can really help and that is Uniform Bright. They are expert witnesses & expert consultants in the uniform rental industry. They know their stuff. They even send uniforms and towels out to test for residual chemicals in order to prove that t...
Entity
Uniform Bright
Categories: auction, Home Rentals, Rent house, Apartment Rental, EQUIPMENT RENTALS, Home Rental, Rental Stores, Storage Rental
55, Report:
#1524749
Posted Date:
Feb 28 2023
Virtue Events Event planning & Consulting- Joye Speight, CMP, CWP - Owner and Chief Event Designer at Virtue Events, Creative Problem Solver and Community Engagement Expert Owner and Chief Event Designer at Virtue Events, Creative Problem Solver and Community Engagement Expert, Joye Speight, Meleeka Joye Speight Virtue Events Event planning & Consulting- Joye Speight, CMP, CWP - Owner and Chief Event Designer at Virtue Events, Creative Problem Solver and Community Engagement Expert ALL KINDS OF UNPROFESSIONALISM HERE Durham North Carolina
Let it be known that Meleeka Joye Speight from Durham NC, owner of Virtue Events Event planning & Consulting is one of the most unprofessional and disrespectful people I have ever met. From spam emails to discourteous interactions at her events, she is not one who should walk away f...
Entity
Virtue Events Event planning & Consulting- Joye Speight, CMP, CWP - Owner and Chief Event Designer at Virtue Events, Creative Problem Solver and Community Engagement Expert
Categories: Event, Festivals & Event Services, Event Planners & Sites
56, Report:
#1524691
Posted Date:
Feb 24 2023
Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio
Stephen Komorek and Pat Welsh Founders of API Consulting Group and Investigators have committed crimes by taking kick backs from a wealthy woman Trudy Jacobson Co Founder of Jacobson Holdings Inc and TransAm Trucking to harm and harass her ex escort lover who broke up with her after...
Entity
Stephen Komorek API International Group Investigators
Categories: Investigation
57, Report:
#1524657
Posted Date:
Feb 22 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill.
His offices i...
Entity
Matthew Paul Lee - World Wide Consulting Group
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
58, Report:
#1524646
Posted Date:
Feb 21 2023
Pro College Consulting Ronnie Jay President/CEO Charged me 850.00 on a credit card without my authorization for no services Boca Raton Florida
This company boasts of helping children and their families navigate the maze of finding solutions for college funding. Ronnie Jay charged me over 2,000 last year and then put me in touch with a lady that was to send out information to parents of high school students concerning colle...
Entity
Pro College Consulting
Categories: College Funding Solutions
59, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
60, Report:
#1524074
Posted Date:
Jan 23 2023
DCC Consulting/Kurtis Clay Has not returned funds Chicago Illinois
The company/person recieved funds as fee for financing. After more than a month no finaicing has happen. Claimed that funing did happen but showed now proof. Stated they would return funds sent, to date(more thatn 2 months) no funds have been returned.
Asked for return of ...
Entity
DCC Consulting/Kurtis Clay
Categories: Financial, Financial Assistance