51, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
52, 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
53, Report:
#1526467
Posted Date:
May 21 2023
CMN FUNDING It is a fraud offering financing, they charge various fees and after 20 months they do not comply with the financing Albany New York
Financing was offered for a real estate development, a letter of acceptance and commitment was received, a charge was made for the process, a security deposit, and an appraisal was charged that was never made or paid. The legal process began more than 12 months ago and from that mom...
Entity
CMN FUNDING
Categories: Financial Fraud, Real Estate Financing
54, Report:
#1526365
Posted Date:
May 15 2023
Artech Information Systems Artech Inc Refused to administer background check and blamed me for it. Morristown New Jersey
I supplied all my information for them to conduct the background check. They refused to administer and then canceled the contract 20 minutes before my first day of work after the offer and acceptance was confirmed. STAY AWAY. They are incompetent.
Entity
Artech Information Systems
Categories: Employment
55, Report:
#1526263
Posted Date:
May 10 2023
Phoenix Exteriors Phoenix Exteriors Roofing & Solar Breached our contract multiple times, illegially holding our deposit, tried to add additional money to a new contract Schaumburg Illinois
We ordered a new roof from Phoenix Exteriors in late September. We had a signed agreement for a new roof with their salesperson, Corey Cross, yet our roof still sits unrepaired in April. We gave Corey a deposit of $5,496.61 on Oct. 3, 2022. Phoenix Exteriors refused multiple times t...
Entity
Phoenix Exteriors
Categories: Roofing
57, Report:
#1525889
Posted Date:
Apr 29 2023
Bowlski Flagstaff, Arizona Craig and Jennifer Spivey Bowlski Bowling Alley Bowlski at Mall of America Bowlski in Flagstaff, Arizona Bowl Flagstaff Employment Fraud Flagstaff Arizona
Offered a management job by the owners and ask to move 1000 miles to Flagstaff, Arizona. Was on the job for two weeks learning the facility, hiring and firing without owner supervision. The old managers husband came into the alley and threatened my life if his wife was not given...
Entity
Bowlski Flagstaff, Arizona
Categories: Scam artist
58, Report:
#1525838
Posted Date:
Apr 20 2023
USA Grant Applications A tricky scheme to sneak in a recurring 35$ charge for a service maybe needed once.
This is the first ever time in my life I feel it neccessary to take my valuable time to write one of these but they have saved me in the pasy so I figure, pay it forward.
Avoid this company at all costs. I used them in researching for possible grants to help with my strugling small ...
Entity
USA Grant Applications
Categories: Grant Services, Government Grants, Grant Writing & Research
59, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
60, Report:
#1525586
Posted Date:
Apr 07 2023
Florida Retirement Home Sales - Brian Schindler Unethical behavior of telling the buyer that I would accept less that what I stated the sales price was Vero Beach FL
On July 13th Brian Schindler stated he drove by my home and stated $49k was a good price if it was on the water and $59k if it was in good shape. On July 20th, he advised me to put it on Zillow and put my for sale sign up.
The following day he text me and stated if I am really inter...
Entity
Florida Retirement Home Sales - Brian Schindler
Categories: Real Estate