51, Report:
#1434536
Posted Date:
Mar 15 2018
Christine Favara Anderson Christine F. Anderson Christine McKiernan Christine Anderson Christine Favara Christine Anderson Holzman Christine Ross Christine Ross Anderson Christine Rost Christine Ross Favara Chris Favara, Chris Anderson Christina Favara Unsubstantiated claims of placing books in brick-mortar stores (i.e. Target, Walmart, etc), bounced royalty checks, non-payment of royalties, outrageous upfront fees. Reva Virginia
Christine Favara Anderson is represents herself as a hybrid publisher, partnering with the author to publish book, which she claims includes marketing (upfront feeds are paid for marketing, as stated in the contract). In fact, her publishing company uploads files of the manuscrip...
Entity
Christine Favara Anderson
Categories: Book Publishing, Online Marketing
52, Report:
#1433829
Posted Date:
Mar 12 2018
Above all roofing Michael boyanski Refusing to pay for work done. Carolina Beach North Carolina
Guzman roofing did 4 roofs for this company back in November and the owner is still refusing to pay. Ignore my calls and is totally disrespectful. Every time I contact him he says he is going to have me up for harassment. He also said my crew cause damage but refuse to tell me what ...
Entity
Above all roofing
Categories: Construction
53, Report:
#1432625
Posted Date:
Mar 09 2018
GWB Coatings Painting & Pressure Washing owner Gary Baxter Gary Baxter - Owner Foreman - Jorge Guzman GWB Coatings Painting & Pressure Washing owner Gary Baxter GWB Coatings Painting & Pressure Washing owner Gary Baxter Left porch screens destroyed Orlando Florida
Hired GWB Coatings in December to pressure wash and paint outside of house. Was informed when job was complete to inspect outside. Paint job was satisfactory, and Gary was paid. The following day upon closer inspection inside rear porch I noticed a table had been pushed to another l...
Entity
GWB Coatings Painting & Pressure Washing owner Gary Baxter
Categories: Pressure washing and painting
54, Report:
#1429836
Posted Date:
Feb 23 2018
MIAMI-DADE COUNTY CIRCUIT COURT JUDGE MICHEAL A HANZMAN MIAMI ATTORNEY RONIEL R RODRIGUEZ IV MIAMI MILLIONAIRE STUART R KALB Violated oath of office, allegedly accepted a bribe from attorney Roniel Rodriguez millionaire partner Stuart R Kalb , in turn Judge Hanzman granted Stuart Kalb standings as s unlicensed contractor. Miami Florida
If you don't seriously believe judges accept bribes in 2018 you are still looking at life through rose color glasses... If we have bad cops, bad city officials, bad elected officials, bad beliefs, bad clerks, what is the distance between a bad judge? I apologize to all, and everyone...
Entity
MIAMI-DADE COUNTY CIRCUIT COURT JUDGE MICHEAL A HANZMAN
Categories: Law, Court Judges, Government Corruption, Lawyers
55, Report:
#1426723
Posted Date:
Feb 05 2018
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama ScotiaBank ,a/k/a the Bank of Nova Scotia, already with a terrible reputation are now stealing the real estate of senior citizens and the disabled. This bank with a horrible track record of unethical behavior is stealing the fully paid-for apartments from old people and foreigners who invested their life savings in these apartments. The bank acted in collusion with the crooked Spanish developer, Inversiones Decuria. Panama judges easily bribed. THE US EMBASSY WON'T LIFT A FINGER TO HELP U.S. CITIZENS! DEVELOPER USED MY APARTMENT AS COLLATERAL, BANK KNEW i PAID FOR IT IN FULL, THEY THEN WENT TO COURT WITHOUT TELLING ME, AND PLACED A LIEN ON MY APARTMENT FOR THE MONEY THAT THE DEVELOPER OWES THEM -- NOT MY DEBT!! Toronto Ontario
THIS CASE IS REGARDING THE unjust and unlawful confiscation of my apartment, Unit # 1802, located in Project El Palmar, San Carlos, Panama, by the financial institution you represent, the Bank of Nova Scotia, ALSO KNOWN AS SCOTIABANK. My apartment was paid for in full by...
Entity
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama
Categories: Property Management, Real Estate Services
56, Report:
#1425653
Posted Date:
Jan 28 2018
Tess Torres from Be Free International Tess Torres Guzman Deciever Con Artist Fraud Pennsylvania
I’m upset at myself for letting this woman conning me before I googled her. I signed up for her multilevel marketing program without knowing that she has left a trail of unfulfilled promises everywhere. She is a snake oil saleswoman that will say anything to convince you even use ...
Entity
Tess Torres from Be Free International
Categories: Multi Level Marketing
57, Report:
#1419243
Posted Date:
Dec 26 2017
Juan Torres - Tess Torres Juan Torres Guzman, Marites Garcia, Marites Garcia Torrez, JGuzto, Itsmomoclock Swindlers - Not a real investment banker Palmyra Pennsylvania
To whom it may concern:Juan and Tess Torres are swindlers. They are screwing people out of money in a myriad of ways. They have a scam going on where they borrow money from innocent victims and only pay back a small amount. This is a voice to all the communities in Pennsylvania and ...
Entity
Juan Torres - Tess Torres
Categories: Investment Brokers, investments, Business Investment Fraud
58, Report:
#1416545
Posted Date:
Dec 12 2017
shellco credit systems ltd. m. katzman Called me about a debt from 9 years ago... lied about contacting the other party when i told him i knew he lied, he hung up the phone on me Concord Ontario
hi,so 8 years ago i lived in toronto with an absuive ex of mine, we had a child and an apartment. which both of our names were on the lease. fast forward a year and i left, moved out of the province away from my ex and told the rental company i was leaving. my ex stayed in the apart...
Entity
shellco credit systems ltd.
Categories: Collection Agency's
59, Report:
#1415437
Posted Date:
Dec 07 2017
Azul Pools Azul Pools damaged the pebbletec interior of my pool while conducting an acid wash. After notifying the company of the damage, all attempts to contact the company were ignored. Kissimmee Florida
Azul pools were hired to clean and acid wash my inground swimming pool. I had located the company in an advertisement in the Orlando Craigslist. They specialized in cleaning pools and stated that they were licensed and insured. The owners of the company, Suzanne and John Guzman, arr...
Entity
Azul Pools
Categories: Pools & Saunas
60, Report:
#1405160
Posted Date:
Nov 11 2017
Actelion Pharmaceuticals UK Ltd - Austine Osifo ASTRO Natural Seed Scam By Austine Osifo London Internet
I found this guy in Facebook group. He posted a business propsoal in Fb group. So i contacted him via Gmail Hangout. He sent this proposal:https://image.prntscr.com/image/JAvp4aDgTTyzT9fnpXasbw.pnghttps://image.prntscr.com/image/098fLPVNSvKKmhWIJq9hsg.pngAfter that i googled ab...
Entity
Actelion Pharmaceuticals UK Ltd
Categories: Drug Manufacturers