51, Report:
#1515976
Posted Date:
Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Entity
Jim E Cheatham
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
53, Report:
#1515297
Posted Date:
Jan 17 2022
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Robert Ashegh is president/senior partner at NE Financial Partners, 95 Sockanosset Cross Rd. Cranston, Rhode Island, part of LPL Financial, and also affiliated with Integrated Financial Partners. Robert Ashegh is as low as they come. When in training class as a new hire at Fidelity ...
Entity
Robert Ashegh
Categories: Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
54, Report:
#1513885
Posted Date:
Dec 17 2021
Global Equity Finance, Inc. 404 Camino Del Rio S. Suite 300, San Deigo, CA 92108-3586 They Hurt and Lied to me and my family and Financially destroyed us!!! San Deigo CA
TO: Global Equity Finance, Inc.
Attention: Davin (Dave) Freeman
404 Camino Del Rio South Suite 300
San Diego, Ca 92108-3586
Today, Thursday, December 16, 2021, I am creating for you a detailed letter of events that will summarize my activity with you and your firm as well as th...
Entity
Global Equity Finance
Categories: Home Mortgage
56, Report:
#1514432
Posted Date:
Dec 14 2021
Dave Bierman - Fidelity Investments Team Manager And Axiom Learning Solutions Trainer Is A Low-Life That Sets-Up Employees And Threatens Their Licensing In The Investment Field With His Lies And Manipulation Covered Up By Fidelity Investment And Thier Political And Law Enforcement Pals For Financial Gain In Rhode Island - Boston Ma Smithfieldr RI
Dave Bierman, Team Leader/Manager with Fidelity Investment in Smithfield, Rhode Island, and trainer with Axiom Learning Solutions in Massachusetts, blatantly and with company consent, threatened and tried to weed out certain individuals while a team manager at Fidelitly Invetments i...
Entity
Dave Bierman
Categories: Court houses, Judge, Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
57, Report:
#1514384
Posted Date:
Dec 13 2021
H&H Restoration and Repair, Chris Howell H & H Restorations Shoddy work, severe overcharging Stuarts Draft VA
The issue with H & H Restoration and Repair is the quality of work performed and the failure to complete the rework as agreed. Chris Howell agreed to complete the items that were not completed as part of a previous restoration project, that work was to complete the interior, headlin...
Entity
H&H Restoration and Repair, Chris Howell
Categories: Auto detailing, Auto Mechanics, Auto Repair Service, auto restoration, Automotive, deceitful
58, Report:
#1501878
Posted Date:
Nov 18 2021
Megaloc interlocking or Diamond interlocking Dave Nugent 6476292841, 6472204542,4162014829 Criminal harassment scam hackers phishing email phishing social security number Apple ID password Maple On
Dave Nugent 6472204542,6476292841,4162014829 Megaloc interlocking Diamond interlocking snow removal concrete dating a customer caused her pregnant forced her get abortion and harassing her threatening her, hacked to her phone erased all of the evidence. Scam her like cra phishing fo...
Entity
Megaloc interlocking or Diamond interlocking
Categories: Harrassing Women
59, Report:
#1513681
Posted Date:
Nov 16 2021
ARIZONA ENGINE REBUILDER ARIZONA ENGINE THEY STOLE MY MONEY - GAVE ME NO WARRANTY! PHOENIX ARIZONA
John, the owner and Dave, the manager are crooks! They sold me a motor. It only went 41 miles, then blew a hole on the side of the block! Then, they charged me double because they said the heat tabs were melted. As a transmission shop owner, if one of my customers transmissions come...
Entity
ARIZONA ENGINE REBUILDER
Categories: Remanufactured Engines
60, Report:
#1513596
Posted Date:
Nov 12 2021
Mactec packaging technology President Dave Byer Paid for 50k down payment for machine and never got it Sayerville New Jersey
Paid for a gummie packaging machine 2 1/2 years ago and never received my machine. They changed location and owners. Can't get in touch with the owner who stole my money. This company is being sued by many other companies who they defrauded. They are running a machine ponzi Scheme. ...
Entity
Mactec packaging technology
Categories: machine shop, manufacturer