61, Report:
#1526789
Posted Date:
Jun 05 2023
BuddyBoss and Tom Cheddadi Buddyboss.com, Tom Cheddaddi, Michael Eisenwasser, Shelby Fernandes, Graham Hoffman Stalled on refund request with buggy app release, charged monthly fees while not fixing/resolving issues and refused refund due to delay. Chicago Illinois
Absolutely terrible product and service/support - took our $1000 money and ran. App launch was delayed (we were one of the first to sign up and pre-pay $750 for this service). There were many bugs which they would/could not resolve and all they would say is the next update will fix ...
Entity
BuddyBoss and Tom Cheddadi
Categories: App development, appbuilding, website creation, Websites
63, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
64, Report:
#1526546
Posted Date:
May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Dustin Cappelletto
Categories: Fraudulent & illegal business practices
65, Report:
#1526530
Posted Date:
May 24 2023
Church of Scientology Church of Scientology money fraud toronto ontario
Four women who accused the actor Danny Masterson of rape can move forward with a harassment lawsuit against the Church of Scientology, a California appeals court ruled Wednesday.
The suit was filed by women who said they were stalked and harassed by agents of the church after they r...
Entity
Church of Scientology
Categories: Mail and intenet fruad
66, Report:
#1526421
Posted Date:
May 18 2023
michaeljohannes.net/ Michael Johannes aka Elliot Next Scammed by a Delivery of faultily website that ended up not working with over 6 months of repairs! Los Angeles CA
Delivery of a faulty website (bvmtv.com) did not receive a workable product and have had to spend significant time and resources to fix numerous code errors and redesign the whole website inside and out. Spent over four months repairing all the problems. I went to small claims court...
Entity
michaeljohannes.net/
Categories: Computer Graphics, website creation, Websites
67, Report:
#1526339
Posted Date:
May 13 2023
Thesacredpool.com Michael Dean Michael Yan The Sacred Pool Absolute scam He started, but didn’t finish our custom in ground spa. The jets and lights don’t work and the spa leaks. Then disappeared. Asheville North Carolina
A scam artist. Turns out this individual uses different names and aliases to scam people in different parts of the country. Stay away! I hired this company, which turns out to be just one guy, based on their website which describes and shows photos of beautiful custom pools and spas...
Entity
Thesacredpool.com
Categories: Pool Builders, Pool installers, Pools & Saunas
68, Report:
#1526276
Posted Date:
May 10 2023
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona Hurt my Husband and refused to pay him. Saint David Arizona
This company is doing everything illegally and does not pay anybody properly on the books to avoid paying taxes as the law requires and workers are not getting anything for their labor: (No compensation) when they get injured and or sick the worker get thrown off the property (the o...
Entity
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona
Categories: RV Parks, Trailer & RV Parks
69, Report:
#1526267
Posted Date:
May 10 2023
Phoenix Arizona industrial commission: Sold my boyfriend out from a Work injury
I have done everything that the state of Arizona industrial commission stated that I must do. I submitted my medical information over 26 times and they seem to keep losing my medical information that I sent certified mail and my lawyer Also sent it a dozen times over and they keep...
Entity
Phoenix Arizona industrial commission:
Categories: State Government
70, Report:
#1526209
Posted Date:
May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME