51, Report:
#1463241
Posted Date:
Oct 02 2018
Magnum Realty Group Inc Amy Lynne Dennis Allen Park Edward Scott Frost Kelly Rose Donald Stevens Fraud, liars Sacramento California
Here’s the information of the companies that contacted us with for the potential selling of our membership. The company that first contacted us for this sale is Magnum Realty Group Inc. We also dealt with Capital Transfer Associated Services, LP, SAT Office and the Citibanam...
Entity
Magnum Realty Group Inc
Categories: Timeshare
52, Report:
#1461517
Posted Date:
Sep 19 2018
amm industries clinton waler and dennis willis withheld raise ,used racial comments used scare tacits
I begin working for abm in nov 2016 and was working as an school custodain in mid dec when the night lead quit without notice. i started working both my area and night leads duties as well with the help of another co worker. for three months i did both areas seen to the other worker...
Entity
amm industries
Categories: Non Payment for Work Performed
53, Report:
#1459857
Posted Date:
Sep 07 2018
Charles Ro FBI agent Charles Ro Corruption lies and truth exposed
The intercept came out with an article on August 12th about the plot between Padda and Ro and others - like Jason Hahn Troy Eid Dennis Lao and Michel Ben Amar and others.
Charles Ro did NOT foil any plots - he created them and directed his underlings Dennis Lao and Michel Ben Amar t...
Entity
Charles Ro
Categories: Auto manufactures
54, Report:
#1456248
Posted Date:
Aug 13 2018
Kyle Dennis Biotech Breakouts Biotech Breakouts, Kyle Dennis offers free service for $5, then charges $299 - twice Internet
I contacted Kyle on the same website I used to sign up for the $5 service to say I never authorized him to charge my credit card for any more than the initial week of trail for $5, then he charged me 300. At that point I emailed him via a web page not email address - asking fo...
Entity
Kyle Dennis
Categories: Fraud, Internet Fraud, investments
55, Report:
#1453841
Posted Date:
Jul 29 2018
Xsport Fitness Connie Vuong, False manager, Kendall, Fat operations manager Connie falsely identified herself as a manager at the gym. She was dressed in booty shorts and wore false lashes. She was engaging in PDA with a hispanic co-worker instead of assisting clientele. Very rude to me and unprofessional Fairfax Virginia
I had been to this gym before and had obtained excellent fitiness training from Dennis. This was 1.5 years ago.
Today I went in with a couple of friends and I saw a young Asian woman, Connie, at the counter, engaging in PDA with her co-worker behind the desk. She claimed that onl...
Entity
Xsport Fitness
Categories: Fabrication, fitness training, Weightloss Programs
56, Report:
#1446295
Posted Date:
Jun 06 2018
Option Rocket I.G.N.I.T.E Option alert service Raging Bull BioTech Breakouts Promises Profits From Vetted Stocks Lee New Hampshire
After getting numerous hyped up emails about this NEW service offered by Kyle Dennis and Raging Bull, I purchased the service. THE SERVICE is for one year at $1,497.00 renewed after a year of service if not canceled. After my purchase, the emails stopped and no one was a...
Entity
Option Rocket I.G.N.I.T.E Option alert service
Categories: Investing in Option Strategies
57, Report:
#1439715
Posted Date:
Apr 22 2018
Quality Solutions Air Purifiers- Dennis Small Charged my wife $26,000 for 2 air purifires. Seattle Washington
I was away the first time Dennis Small arrived at our home, with a flower in his hand and an enticing smile. This is what my wife later shared with me. He sold her a Vortex Vacuum Cleaner for $2,300. The next day he arrived, declaring the air in our home didn't smell right. Him and ...
Entity
Quality Solutions Air Purifiers-
Categories: Con Artist
58, Report:
#1436510
Posted Date:
Mar 30 2018
A-Team Escrow Rip me off Chicago Illinois
A basic rip off as the exact same thing happened to me that happened to Dennis. I want them or whoever to go down!!! I log in and then all of a sudden my access is denied? Then I re-register another email address, and send that Courtney Duffy an email, she never responds, and deni...
Entity
A-Team Escrow
Categories: Title and Escrow Services
59, Report:
#1435532
Posted Date:
Mar 22 2018
A-Team Escrow Courtney Duffy Tried to rip me off Chicago Illinois
This company contacted me via email stating they looked at my resume off indeed and told me I would be a great candidate to be a Escrow Manager based out of Chicago IL and if I was interested to respond. So I reswponded and theey repplied with some forms to fill out and an employm...
Entity
A-Team Escrow
Categories: Title and Escrow Services
60, Report:
#1434231
Posted Date:
Mar 14 2018
Town Of Smithtown Building Department William Polochena TOS plumbing inspector, William White, TOS building director, Dennis Brandi NYS Electrical inspections agency, Nick Motta builder of my home, Gary 3G electrical, Matt Jackobowski and Martin Simon TOS attorneys, John Valentine TOS public safety director, Greg Anderson TOS Fire Marshal. Falsified documents to pass a certificate of occupancy which left my home a safety hazard and put my family at high risk Smithtown New York
My husband and I purchased a new construction home in Smithtown on June 10, 2016 from a builder, Nick Motta. (Owner of Affordable Cesspools) Within a few months we started having issues with our Navien heating system shutting itself down at random. The builder, Nick Motta, had been ...
Entity
Town Of Smithtown Building Department
Categories: Home Builder, Builders & Contractors, Building Services
