62, Report:
#1528363
Posted Date:
Aug 26 2023
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca Rachael Fox Sylvia Sneezy Voca Healthcare Ashley Stadler Voca and their senior managers, director, and vice president are running a scam! Rochester MN
Rachael Fox, Director of Recruiting - Sylvia Sweezy Vice President - Ashley Stradler, Vice President:
All three of these indivduals are running and participating in a scam at Voca.
Rachael Fox is nothing more than an account manager, but Voca brough her on as director of recruitin...
Entity
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca
Categories: Recruiting
64, Report:
#1528295
Posted Date:
Aug 22 2023
Larry Browne Diligent Delivery Systems LSO Final Mile Express Couriers International Auto Temps Countless other names Fraudulent in all his ways Many All Through the South
This man is fraudlent in so many ways it's not even fathomable. I am surprised the FBI hasn't arrested him and if they haven't, he is hopefully on their radar. He runs up hundreds of thousands to millions in debt, then has another one of his companies buy the indebted company an...
Entity
Larry Browne
Categories: delivery, Delivery Services Company
65, Report:
#1528256
Posted Date:
Aug 18 2023
TJ Wildermuth and Amy Dutcher Took deposit of $500.00 and contract ended without any work being done and ran off with it. Flagstaff, Scottsdale Arizona
Hired him to install fence, gave him $500.00 deposit and the rest to be paid when job was done. The very next day kept giving me excuse after excuse, about not starting the job. Then asked me for another $880.00 in additional deposit, that made me nervous so I called his last boss a...
Entity
TJ Wildermuth and Amy Dutcher
Categories: Construction Fraud, failure to process refund, Fence Installation
66, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
67, Report:
#1528166
Posted Date:
Aug 15 2023
Select Home Warranty LLC is A Complete Scam Took My Money and Ran Mahwah New Jersey
Select Home Warranty is one of the most unscrupulous companies, in my opinion, I have ever used to protect my real estate investment. These liars will assure you that they will cover all major systems and appliances and will back up all service-related claims with no out of pocket e...
Entity
Select Home Warranty LLC is A Complete Scam
Categories: home warranty, Home warranty company
68, Report:
#1528159
Posted Date:
Aug 14 2023
Axxya Systems Nutritionsit Pro They sold me a software without being transparent about its transferability. They didn't do the upgrades as stated in their website. Redmond washington
I want to warn people and dietitians about this company. This companies software is not transferable, in the case if your laptop is stolen, fails, or if your looking to upgrade. The license it tied to your PC or laptop. Basically if anything happens you have to purchase the product ...
Entity
Axxya Systems Nutritionsit Pro
Categories: Software
69, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Fury Zaidi
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
70, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies