61, Report:
#1496857
Posted Date:
Jun 27 2020
Max Energy Solar, Kenneth Brian Cleaver, Jason A Smith These guys have been working together for a long time scamming people. They used to do loan modifications. Ken had a mortgage company but lost his license. Jason had was an attorney but lost his license. This is a scam operation. San Juan Capistrano CA
Do not work with this company. These people have been working together for 10 years scamming people with loan modifications and mortgage leads, you can look up their history on Google as I did. Jason Smith is registered on the corporation, Ken does the ripping off. Ken Cleaver used ...
Entity
Max Energy Solar, Kenneth Brian Cleaver, Jason A Smith
Categories: Fraud
62, Report:
#1495552
Posted Date:
May 22 2020
Ken and Carole at West Coast Seven Michael Steinberg Road Warriors Tribes Appache Group Sales Warriors Fraud Scam Acting like a Sales Rep to represent our apparel lines - Ripped off $ 2,000 !!! California
We had an ad placed looking for sales reps. Micheal Steinberg contacted us right away and seemed to know enought of the business with his name dropping. Sent over paperwork and he wanted to arrange a meeting in person (that is how confidenct the scum bag is of his scam).. ...
Entity
Ken and Carole at West Coast Seven
Categories: sales rep, Sales People
63, Report:
#1495379
Posted Date:
May 18 2020
Ken smith auto parts Treated as employee and paid as employee but calls us indendant contractors Chattanooga Tennessee
Hired on as a independent contractor. But treated like a employee. They tell you how when where what time to do the job! Then They deduct pay hourly out of your agreed salary. They can't do that to a IC. They also make you work more than 40 hours which is a big no no! This company i...
Entity
Ken smith auto parts
Categories: Auto Parts
64, Report:
#1495089
Posted Date:
May 11 2020
Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Al-Dossary Bandar Orar B. Jeddah Almorjaan, Saudi Arabia has tried to steal first $1.5M from Ken Laughren. Then he adjusted his scam down to $100,000.
Tasahil and Tayasir International Est. Is the company he likes to use for his loan scam.
His accomplice in this crime is located i...
Entity
Canadian Super Igloos
Categories: Personal loan, Short term loan scams, American Web Loan Fraud, Loan offer, Loan Scam
65, Report:
#1494978
Posted Date:
May 09 2020
Phenix city district attorney office phenix city ken davis I was assaulted by my black neighbors who followed me in traffic with them getting out of their car slapping my cell phone out of my hand its all because ken davis allowed ashley hawthorne to file harassment charges even though she called me mentally retarded 36869 al
The assault happens because of lies told by ashley and chaz hawthorne. And because they got away with falsely accusing us my black neighbors thought they could harass and abuse me as well. All I was doing on 05/28/2018 was coming to check on my house because we stand at our grandmot...
Entity
Phenix city district attorney office phenix city ken davis
Categories: Civil Rights Violators
66, Report:
#1494674
Posted Date:
May 01 2020
NAWAS Extremely high penalty for tour cancellation due to coronavirus Darien CT
We are part of a group tour through our parish in Brecksville Ohio booked though NAWAS which was to primarily tour Oberammergau and the Passion Play in September 2020 with our parish pastor who is retiring in 2020.
Oberammergau cancelled the play until 2022 due to the worldwide co...
Entity
NAWAS
Categories: Travel Booking Agency
67, Report:
#1494590
Posted Date:
Apr 29 2020
Limeade Lee Rossini, Michael Schott, Ken Pouliot Work at home scam from Limeade Bellevue, Washington,
On July 24 2019, I received a text from a man named Michael Schott. He told me the recruitment team from his company Limeade reviewed my application on indeed and asked if I'm interested in a work from home position where I will be making $25/hr. OK. He tells me to download Telegram...
Entity
Limeade
Categories: Employers, Employment, Employment Placement, Employment Services
68, Report:
#1493426
Posted Date:
Mar 29 2020
MOUNT SINAI MEDICAL CENTER and MOUNT SINAI HEALTH SYSTEM TERMINATED MY EMPLOY FOR BEING A WHISTLE BLOWER New York New York
This Hospital is a corrupt money hungry enerprise run by greedy people.
Ken Davis CEO is a greedy man who aquired 20 Hospitals in NYC controlling the healthcare market
He didnt provide me with PPE Personal Protective Equipment and put me in harms way of COVID19.
He puts $$$ ah...
Entity
MOUNT SINAI MEDICAL CENTER and MOUNT SINAI HEALTH SYSTEM
Categories: Hospitals
69, Report:
#1493364
Posted Date:
Mar 27 2020
Ken L.Davis CEO MOUNT SINAI HOSPITAL Fraudulent care New Ny
Ceo Ken Davis bought and bought countless hospitals to control the medical marketplace.
He is a money hungry fraudster who makes dirty deals.
He makes 12 million dollars and is way overpaid.
He is too cheap to by personal protective equipment. He makes dirty deals with New York Stat...
Entity
Ken L.Davis CEO
Categories: Hospitals, Hospital, Hospital THEFT
70, Report:
#1492120
Posted Date:
Feb 23 2020
Ken Gituma of Ortho Mattress/Sit N Sleep in Southern California Hostile and Delusional Training
As a former employee in the mattress world of Los Angeles, take extreme caution who's going to be your retail salesman. For anyone looking for a new mattress in Southern California, beware this bad boy by the name of Ken Gituma (photo attached). Last I checked, he's working for ...
Entity
Ken Gituma of Ortho Mattress/Sit N Sleep in Southern California
Categories: Mattress Stores