61, Report:
#1519700
Posted Date:
Jul 13 2022
American Freight white collar ripoff miami florida
they sell appliance and they force you to buy their gross warranty due that the know that what your are buying does not work properly or it is damage, and once you get it you are screw , and they just say that they recommended to get the warranty, I falled knowing that everything th...
Entity
American Freight
Categories: kitchen appliance
62, Report:
#1518425
Posted Date:
May 17 2022
American Safety Council FloridaInsuranceLicense.com I paid $140 for a course I cannot take because I never received coursebook Orlando FL
On May 1, I purchased the online Florida 2-15 Insurance License Course through American Safety Council for $140. Registered for online course, but could not proceed without required coursebook - which is to be mailed to home address. 10 days go by, I reach out and they tell me it wa...
Entity
American Safety Council
Categories: Online Courses
63, Report:
#1505571
Posted Date:
May 07 2022
Michael Szu Mike Szu corrupt manager, outrageous ripoff Flushing NY
Mike Szu Aka Michael Szu an Nyc Executive Chef/Kitchen Manager is a corrupt govt chef located in new york city and works at a seasonal restaurant at a stadium. He does now not care about his employees.Mike szu aka Michael szu solely cares for his organizations instead. If you analyz...
Entity
Michael Szu
Categories: Corrupt Individual
64, Report:
#1517694
Posted Date:
Apr 20 2022
BEWARE OF MC Custom Homes, AKA Michael Tramel Jr Sadler Committed Fraud $13,515.00. Lancaster, texas
Michael Sadler
1. We advanced MC Custom Homes from the job trust account first for $1,500.00 per your request saying you needed to pay for framers to work with you and this never transpired at all as you know, in fact we sent you a DFW helper for many days due to you never had any q...
Entity
MC Custom Homes, AKA Michael Tramel Jr Sadler
Categories: Construction Fraud
65, Report:
#1515332
Posted Date:
Apr 04 2022
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
In America it's easy to set up a FRAUD CORPORATION (Bernie Madoff proved that) yet so many today exi...
Entity
Pamplona Capital Management
Categories: equity investments, investing, Laundry, Laundry Services
66, Report:
#1516943
Posted Date:
Mar 18 2022
Executive Circle Inc. Resume Experts Starts with a contact about a job, then ends with a request to convert your resume for money New York 19 W 21st St Suite 505 - 5th Floor
First contact seems professional enough:
I am reaching out to see if you would be interested in exploring Executive Level opportunities. I am Executive Recruiter of Executives Circle Inc., and our client has retained us to fill various senior-level positions in one of their recent a...
Entity
Executive Circle
Categories: Recruitment
67, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
68, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
69, Report:
#1514591
Posted Date:
Dec 21 2021
KIA MOTOR FINANCE kia finance has ruined my credit with their mistakes and won't even respond to me! fountain Valley California
On or about February 2020 I enetered into a defferred payment agreement with Kia Motors Finaance who were offering this to it's clients in response to Covid. The arrangement called for a SIX (6) MONTH moratorium on my $378.18 monthly payments on my 2019 Kia Forte -mwhich I purchased...
Entity
KIA MOTOR FINANCE
Categories: auto financing
70, Report:
#1514558
Posted Date:
Dec 20 2021
Capital Liberty LLC. Set up a Student Loan Forgiveness Program California
Capital Liberty called be about enrolling in the Student Loan Forgiveness Program March of 2020. I gave them all the information they requested to apply. Had to pay 159.00 for 5 months. About this same time Student Loans payment were put on hold due to Covid. These payment w...
Entity
Capital Liberty
Categories: Student loan, Student loans
