52, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
54, Report:
#643707
Posted Date:
Jan 26 2023
Drake Customs Recon Classic Car Bodies and Performance, Classic Mustang FRAUD! Internet
In December 2008 I placed an order with Drake Customs (now known as Recon Classic Car Bodies and Performance) for a 67 Mustang fastback shell. After wiring a deposit, (owner) Ray Carmody told me I'd receive my car by March 2009. A few weeks later, they said they were 1/2 done and ...
Entity
Drake Customs
Categories: Body Work & Repair
57, Report:
#1522495
Posted Date:
Dec 13 2022
Exocelbio Inc Exocel Bio Alejandro contreras Ray Jayashankar La Vita Compounding Pharmacy Jillian Vogel Michael Berg EpigeneticsRX LLC Debra Kae Hubers Physical assault and theft of trade secrets Brookline Massachusetts
My name is Melissa Sellinger PharmD. In 2019 I was sexually assaulted by both founders of a nascent start-up that I created named Exocelbio LLC, A California corporation, run by Alex Contreras and Ray Jayashankar. I was then coerced by Contreras, Jayashankar, Jillian Vogel, Michael ...
Entity
Exocelbio Inc
Categories: Alternative Health, Health, Pharmaceutical company
58, Report:
#1495529
Posted Date:
Dec 08 2022
General corporate Service 1-8-0-0-company.com companiesinc.com offshorecorporation.com OVERSEA TRUST FRAUD Santa Clarita CA
Don't use their service, they can not be trusted.
- On Nov 21, 2019 Jeff Ray from General Corporate Service emailed me information about the Oversea Trust set up cost and overview. On 12/07/2019 I paid the firm and Jeff Ray emailed me three PDF files ( Nevis Du...
Entity
General corporate Service
Categories: Financial Fraud, Financial planning, Fraud
59, Report:
#1523081
Posted Date:
Dec 07 2022
ray price fprd mount pocono pa give me my 11,300 dollars back or towards new car. mount Pocono pennsylvania
Bought a used 2021 ford bronco on 11/7/2022 .Before Thanksgiving rear was making noise when backing up.
Called told I have wait two weeks for appointment. This car was suppose be ford gold certified. The bronco
is watiing parts brake booster. Never recieved anything on the warrran...
Entity
ray price fprd mount pocono pa
Categories: Auto dealer
60, Report:
#1523021
Posted Date:
Dec 05 2022
Solar Energy Solutions of America S.E.S.A. Damaged system then charged me for repair they got paid under warranty from original company. Cape Coral Florida
I am so sick of being ripped off by Solar companies, I thought this was me at first and just the fact that I am old school and feel that the customer should be taken care of not that the customer is always right, because we all know that to be true, however Coronado Solar is who I p...
Entity
Solar Energy Solutions of America
Categories: Power home solar, Solar Energy, solar power for home, solar panels, Solar Supply