52, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
53, Report:
#1524212
Posted Date:
Jan 28 2023
webandseopro.com taking advantage of client's lack of knowledge san diego california
I was brought in as an unpaid 3rd party to ask questions about why this company was pressuring my friend into signing up for things that they did not need.
I will not speak to anyone other than the owner of the company. Was his reply.
Wonder what he is afraid of. Turns out a...
Entity
webandseopro.com
Categories: Marketing and SEO Software Developer
54, Report:
#1524098
Posted Date:
Jan 24 2023
AAA ARIZONA INSURANCE AAA AAA ARIZONA Improper claims denial Chandler Arizona
AAA can add wrongfully denied claims to their portfolio. AAA Claim number 1004-88-6047. AAA uses CSAA and they Deny, deny, deny.
Is that the insurance company you want?
I had water damage from a burst water pipe. My wife and I were away on vacation at the time. My CSAA/AAA...
Entity
AAA ARIZONA INSURANCE
Categories: Homeowners Insurance Services
55, Report:
#1524065
Posted Date:
Jan 23 2023
Shantal Razban-Nia Attorney Shantal Razban-Nia Shantal Razbannia Deceptive Practices, DISHONEST Attorney, CROOKED Attorney calabassas california
I was a client of Shantal Razban-Nia aka attorney Shantal Razbannia. I will expand on the reason I have put attorney in quotes:
Shantal Razbannia is the daughter of Sina Razban-Nia and Shirley Razban-Nia.
This family often changes the name of their last name from Razbannia to Razban...
Entity
Shantal Razban-Nia
Categories: ATTORNEY
56, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
57, Report:
#1523874
Posted Date:
Jan 13 2023
Brie Lee, Project Manager, at PUSH Model Talent Agency In California I Was Bullied And Didn't Get Paid California, USA
Push Agency hires brand ambassadors to promote a product for a client.
They hired Ms. Bre Lee to staff the team. They use Ms. Brie Lee knowing she is a bully and people are afraid to fire her and continue to use her.
I was hired by Ms. Brie Lee, who on the phone quickly said Do Yo...
Entity
Brie Lee, Project Manager, at PUSH Model Talent Agency
Categories: Entertainment marketing - Brand placement
58, Report:
#1523581
Posted Date:
Jan 09 2023
Classic Collission Formal Complaint About Classic Collision and Geico Members Sandy Springs Georgia
On November 14th, 2022 I unfortunately hit an inebriated homeless person with my car who jumped over a median to cross over a busy road. Luckily, the man was okay, but both of his legs were apparently broken. Although this was not my fault, I did not pursue the man for damages. In f...
Entity
Classic Collission
Categories: Auto Repair Service, Body Work & Repair, repairs and services, window repair
59, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
60, Report:
#1523685
Posted Date:
Jan 04 2023
COMFORT PROS - NJ JENNIFER SIERRA POOR CUSTOMER SERVICE AND SHADY BUSINESS PRACTICES MILLSTONE NEW JERSEY
This company doesn't even deserve 1 star. A big scam. And Jennifer is rude and unprofessional. They have the customers pay upfront, before services are rendered. I was apprehensive about paying beforehand; however, I have small children at home and we have been having freezi...
Entity
COMFORT PROS - NJ
Categories: Heating, Cooling & Ventilation