51, Report:
#1526918
Posted Date:
Jun 12 2023
Little Cove Baptist Church Little Cove Ridgid bible cult Sevierville Tennessee
They are the most judgemental, goofy , rednecks.. They laugh at new people they think are false religions. When in fact they are all mostly two faced, mostly wealthy jerks. They aren't open minded and human like the rest of us. Went there back in 2001 with my sister. A few greete...
Entity
Little Cove Baptist Church
Categories: Allows stalking and harassment
52, Report:
#1526766
Posted Date:
Jun 03 2023
Robert Lee Jones Bob Lee Jones Jasper Jones tigerpower jones Robert Jones committed to doing tax investigative work along with identity death report and a brief for a legal matter to substantiate the correct tax filings for me. . However he failed to follow through on several occasions and became contentious and did not complete what he said he would do which left me in a precarious. Situation with my legal matters. . I would not suggest anyone do business with this individual in any given situation at all. He is a scammer and an irresponsible individual at best La California
Robert Lee Jones is a total rip off scam artist and irresponsible person to do business with. He will overpromise and underlit deliver and then run. Off without doing the Work. I've had other business associates mentioned that he has not or he has failed to complete business in whic...
Entity
Robert Lee Jones
Categories: Scam artist, Consulting, Fraud, Not honoring quoted price, RIP-OFF, Services, Tax Software
53, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
54, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
55, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
56, Report:
#1525659
Posted Date:
May 17 2023
Arizona industrial commission is incompetent: Rewarding a criminalized employer. Phoenix
My boyfriend had a job accident on June 21st 2021 and the state of Arizona's industrial commission has not paid any of his medical Bills that are due. I Google Arizona and it is rated the most corrupt state in the Union. This work injury that my boyfriend substained at the Twin La...
Entity
Arizona industrial commission is incompetent:
Categories: State Government
57, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
58, Report:
#1526238
Posted Date:
May 13 2023
www.besttipster.co www.thisisanfield.tips Thim Lee Kenny Dishonest Soccer Tipster (Handicapper) Cheated Me Out Thousands Of Dollars
For anybody buying soccer picks, please avoid all the tipsters (handicappers) from www.besttipster.co.Since last week, I used one of their tipsters (www.thisisanfield.tips) who claim that they win over 80% of their picks according to their results. Every pick that they sent to me wa...
Entity
www.besttipster.co
Categories: Sports analyst/sports handicapper
59, Report:
#1526276
Posted Date:
May 10 2023
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona Hurt my Husband and refused to pay him. Saint David Arizona
This company is doing everything illegally and does not pay anybody properly on the books to avoid paying taxes as the law requires and workers are not getting anything for their labor: (No compensation) when they get injured and or sick the worker get thrown off the property (the o...
Entity
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona
Categories: RV Parks, Trailer & RV Parks
60, Report:
#1526267
Posted Date:
May 10 2023
Phoenix Arizona industrial commission: Sold my boyfriend out from a Work injury
I have done everything that the state of Arizona industrial commission stated that I must do. I submitted my medical information over 26 times and they seem to keep losing my medical information that I sent certified mail and my lawyer Also sent it a dozen times over and they keep...
Entity
Phoenix Arizona industrial commission:
Categories: State Government