51, Report:
#1530014
Posted Date:
Dec 04 2023
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation Busy Bee Crafters Rapaport Corporation Hired me under false pretenses Emeryville, San Francisco, possibly Sacramento California
I once worked for this company when it was called Holiday Magic/Rapaport Corporation that turned out to be a work-at-home scam involving assembling products. I processed their mail. I was hired via an employment agency so I had no idea this company was involved in scammi...
Entity
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation
Categories: Home Based Business
52, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
56, Report:
#1529320
Posted Date:
Oct 19 2023
LPL Financial (donovan j ehrman) Lied on employment application. Godfrey IL
LPL Financial has not terminated donovan ehrman's employment.
donovan falsified his employment application.
donovan did NOT disclose a former employer 1st MidAmerica credit union had a restraining order against him in Oct 2020
Entity
LPL Financial (donovan j ehrman)
Categories: Financial Services
57, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
58, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
59, Report:
#1528987
Posted Date:
Sep 30 2023
Garabar Roofing, Windows and Doors The Window Division is a disaster. Lake Worth Beach Florida
Subsequent to a three person interview, I was hired as a window and door estimator on 9/11/23. The Indeed ad stated that the salary was $50,000 to $85,000. When asked during the interview I stated that with the wide salary window posted, and my 27 years of experience, I certainly fe...
Entity
Garabar Roofing, Windows and Doors
Categories: Construction, construction company
60, Report:
#1528877
Posted Date:
Sep 23 2023
Aja Emmanuel - Integral.io and Blaze Water LLC Complaint Against Aja Emmanuel of Integral.io - Unethical Behavior and Harassment Nashville TN
I am writing to file a formal complaint against an individual named Aja Emmanuel, of the Nashvillle, TN, area, who, in my experience, has displayed egregious unethical behavior and has engaged in the harassment of women.
My intention is to bring to your attention the troubling actio...
Entity
Aja Emmanuel - Integral.io and Blaze Water LLC
Categories: Fraud, Over all ripoff, Harrassing Women, sales rep, RIP-OFF
