61, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
63, Report:
#1499671
Posted Date:
Sep 09 2020
Larry e green jr Bud Bought new GE dishwasher in 10-2019 it worked fine until 12-2019. Has not worked even after over 8 visits by technicians and many part replacements. Hemet California
;My wife bought a floor model GE dishwasher and an extended warranty. It worked from ~10-17-19 until ~12-23-19. The dishwasher stopped working so I called Asurion.
Asurion scheduled Accord Appliance to repair. Accord rep came out five times each time he changed a circuit board and e...
Entity
Larry e green jr
Categories: Dishwasher
64, Report:
#1499102
Posted Date:
Aug 24 2020
michael j magana & associates Stolen legal fees Belton, Texas
It was in 2005 decmber me(Elbert Easter jr 7/12/44) went too Michael j Magana attorney Bar Card:00795494 with my nephew Mr Willis Martin to discuss hiring Michael Magana . The job was to assist my son Darren who was in jail in Williamson County (30 miles from Mr Magana office @2315 ...
Entity
michael j magana & associates
Categories: ATTORNEY, Attorneys & Legal Services
66, Report:
#1498471
Posted Date:
Aug 06 2020
eXp Realty eXp Realty of California Monthly charges did not stop when I left the company. San Ramon CA
I am filing this complaint after I did everything possible contacting the accounting department Cynthia A. Daves (the rudest person available), the broker that introduce me to this company Joe Mendoza, another recruiter and broker from AZ named Larry White Jr. because the real estat...
Entity
eXp Realty
Categories: Real Estate Employment
67, Report:
#1497790
Posted Date:
Jul 19 2020
Ralph Edward Hunter Jr --- Victory Property Real Estate Inc --- Victory Real Estate Property Management --- Victory Property Management --- Victory Realty --- Victory Management USES DECEITFUL PRACTICES --- USES CONTRACTS THAT DON'T COMPLY WITH REAL ESTATE LAWS --- EMOTIONALLY UNSTABLE --- STRONG ARM TACTICS --- GOES ON THE ATTACK IF YOU STAND UP FOR YOUR RIGHTS --- APPROVES YOU AND THEN DECLINES YOU IF YOU WON'T ALLOW HIM TO BULLY YOU Raleigh North Carolina
1. Worked with Ralph
2. He approved my application but later declined me because I told him that his contract terms were not enforceable. So in other words, either I let this guy bully me with his illegal contract terms or I am homeless which is why there are landlord/tenant laws --...
Entity
Ralph Edward Hunter Jr ---
Categories: Property / Condominium Managment - Real Estate
68, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Tenacity Financial Services and Jay Gauthier Jr.
Categories: Financial Services, Financial
69, Report:
#1497267
Posted Date:
Jul 07 2020
online classes experts [email protected], [email protected], transferwise.com Paid for tutor service and was ghosted once they received payment
I thought I was hiring a tutor service for my daughter, but was ghosted as soon as they recieved payment from www.transferwise.com. I sent payment and the last message from www.onlineclassesexperts.com was they were setting up my account and then nothing. I was texting someone from ...
Entity
online classes experts
Categories: Fraud, Internet Fraud, On-line scams, RIP-OFF, Data Collection, RIP-OFF
70, Report:
#1496660
Posted Date:
Jun 29 2020
Case Antiques Case Auctions, John Case, Stephanie Case, Wray Williams, Jr., Cathy Kortman, Anne Schmid Tidwell, Sarah Campbell Drury, David Case. Horrible Racist White Supremicist Auction Company who Refused to Let me Participate in Auction because of my race Knoxville Tennessee
I am a black American who attended an auction at Case Antiques, and auction house in Knoxville, TN on January 25, 2020. My experience was horrible! Every time i raised my hand to bid the auctionere would intentionally overlook me and refuse to take my bid. I was the only Afric...
Entity
Case Antiques
Categories: Auction, Auction house, jewelry dealer, Auctioneers, online auction
