61, Report:
#1500077
Posted Date:
Sep 21 2020
TLV Group New NP 167 LLC DO NOT RENT from these people. They are crooks and will ignore every phone call. They do not respond to maintenance requests and they will defraud you out of your deposit with falsified move out statements. Brooklyn NY
DBA: TLV Group
TLV Realty Management LLC
Incorporated 11/3/2017
DOS ID# 5228977
Payment to: NEW NP 167 LLC
DOS ID # 5182156
306 Tompkins Ave
Brooklyn, NY 11216
Named: TLV Group, NEW NP 167 LLC, Winnie Liang (Property Manager), Ben ?Legal/Last Name - Unknown (Maintenance Manager)...
Entity
TLV Group
Categories: Apartment
62, Report:
#1499691
Posted Date:
Sep 10 2020
Charter Business Inc. (Steve Roland) Steve Roland (may go under the name Steve Hansen Roland) Non-payment of services rendered Houston Texas
Steve Roland contacted our office in April 2020 for temporary staffing services for someone to work in his office at Katy frwy location for an adminstrative assistant to handle the whole office during the covid-19 pandemic.
The temporary staff were to work alone and handled all call...
Entity
Charter Business Inc. (Steve Roland)
Categories: General
64, Report:
#1499067
Posted Date:
Aug 23 2020
Expert Staffing Partners Very Unethical Staffing Agency Worcester Massachusetts
Expert Staffing Partners located in Worcester, Ma is a very unethical staffing agency.
The company has several Federal and State Tax liens for unpaid withholding (941) taxes for the years 2016, 2017, 2018 and 2019 (8 liens filed between 5/16/2019 and 2/25/2020). Between the state...
Entity
Expert Staffing Partners
Categories: Labor staffing
65, Report:
#1481527
Posted Date:
Aug 20 2020
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Adam Long L2 Capital
Categories: Financial Fraud, Financial
66, Report:
#1498584
Posted Date:
Aug 09 2020
Artesia Springs LLC artesiasprings.com Rudy Ramon Patty Ramon SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka artesiasprings.com, (8130 INTERCHANGE PARKWAY, , TX 78218, 210-637-5554) Is One Of The Largest Scams Of The Bottled Water Industry Claiming His Source To Be An Artesian Springs Well...A BOLD FACED LIE! San Antonio Texas
https://texasvagabondmuses.blogspot.com/2020/08/scam-fraud-alert-rudy-ramon-patty-ramon_9.html
SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka http://www.artesiasprings.com, Artesia Springs LLC (8130 INTERCHANGE PARKWAY, San Antonio, TX 78218, 210-637-5554) Is One Of The Larg...
Entity
Artesia Springs LLC
Categories: Bottled Water Delivery
67, Report:
#1497985
Posted Date:
Jul 24 2020
Jeff Backer (REP) District 12A House of Representatives, MN Owns FamilyPoolFun website, takes peoples money and never delivers St Paul MN
Typical behavior of this Trump period, another elected Government official running a shady small business on the side with his twin brother, Jay Backer , doing the dirty work for him. Myself and at least 10 other unsuspecting customers paid for above ground pools back in May 2020 an...
Entity
Jeff Backer (REP) District 12A House of Representatives, MN
Categories: Government Services, Government Worker
68, Report:
#1497855
Posted Date:
Jul 21 2020
Jeff and Jay Backer of B.W. Incorporated Family Pool Fun and Minnesota House of Representatives Family Go Karts I bought and paid for above ground pool in May 2020 and still haven't received by end of July 2020 Browns Valley MN
I simply needed to replace my above ground pool. I looked online and found Family Pool Fun. I ordered the pool on May 29, 2020. Jay Backer (Joe Backers twin brother) told me it would be 4 weeks till delivered where most companies took 6 weeks. Well, I heard nothing from Family Pool ...
Entity
Jeff and Jay Backer of B.W. Incorporated Family Pool Fun and Minnesota House of Representatives
Categories: Fraud, Junk Dealers, Scam artist, Community Service Fraud, MAIL FRAUD, Personal victimization
70, Report:
#1496345
Posted Date:
Jun 14 2020
Amir Massoumi Beware criminal family related Miami FL
The reported individual is Amir Massoumi who is husband of Farah Jalali, a criminal family related to Hassan Jalali Bidgoli, who was involved in serious cases of illegal gold trafficking from overseas, illegal smuggling, among other fraud schemes.
Amir Massoumi (in connecti...
Entity
Amir Massoumi
Categories: FRAUDS BEWARE, Fraudster/thief, Fraudulent money activity