61, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
64, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
65, Report:
#1514213
Posted Date:
Dec 06 2021
TWINZ Towing and Salvage I gave them $3150.00 for tires and rims for my car. Deleware Ohio
This company Twinz Towing http://twinztowingohio.com phone: 614-734-4839 works for AAA road service for towing in Columbus Ohio. They also have a side auto repair company. They did some side work one time of repairing our car. Ben is the owner of the company. I told them I was goi...
Entity
TWINZ Towing and Salvage
Categories: Auto Towing, Roadside Assistance Cars, Scam artist, Towing
66, Report:
#1513997
Posted Date:
Nov 28 2021
Dennis Bowen Coppin Dennis B. Coppin Dishonest Lawyer Stole Funds and Disappeared Bayside New York
Dennis Bowen Coppin is a dishonest and unethical lawyer. He appeared at a case as counsel and completely hid his identity from me. Then he failed to take any defensive actions and left me practically without representation. Stay far away from Coppin, he is corrupt and dishonest. Cop...
Entity
Dennis Bowen Coppin
Categories: Lawyers
67, Report:
#1513959
Posted Date:
Nov 26 2021
Dennis Hellwig Dennis Hellwig Madison Wealth management Bad actor tx
This guy is an arogent dirt bag. A liar to the higest degree and a theif. If you trust him with you're money you are taking your chances. Cheated on both his wives and cheated many friends and clients.
Entity
Dennis Hellwig
Categories: Financial
68, Report:
#1513289
Posted Date:
Nov 02 2021
Armored Hull Boat Shields Dennis Allen Ripped Off San Diego CA
BEWARE-BEWARE-BEWARE
Worst experience of my life!
Dennis is horrible! He would not return my emails, voice messages, or texts after he charged my debit card twice for apx $3800, was late and delivered a product that was way too small! I couldn’t believe my eyes! There was no res...
Entity
Armored Hull Boat Shields
Categories: Boat Repair/Service, Boat Repair Services, boats, BOAT PARTS
69, Report:
#1511636
Posted Date:
Sep 06 2021
Brenda Ames Brenda and Dennis Ames, Brenda Ames, Dennis K Ames Calls many other companies, changes her mind and we're not allowed to refuse service without a one star review by an miserable nasty old hag Anaheim Hills CA
Brenda Ames called us to look at her swimming pool controls, specifically a spa side remote. When we arrived she told the technician they have had several other people out trying to work on it prior to us. Our technician determined the line was broken under the ground and would ne...
Entity
Brenda Ames
Categories: Cleaning Services
70, Report:
#1511442
Posted Date:
Aug 30 2021
Dean Stermer Stermer Distribution Failed to honor contract to build building and kept over $90,000 of our draw money; Pilot Point Texas
We signed a contract on 01/09/2021 with Stermer Distribution/Dean Stermer to build a tractor barn on our property. The contract defined the price, draw schedule, and completion date within 3 months. The first and largest draw was due at signing.
Thru January and February, he conti...
Entity
Dean Stermer
Categories: Builders & Contractors