61, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
62, Report:
#1527493
Posted Date:
Jul 11 2023
Record Search assetsearchesonline Promised an asset search and only provided information available online. Pompano Beach Florida
I placed a phone call into this company to have an asset search performed to attempt to locate life insurance, bank accounts and possibly investment accounts for a deceased family member. When I was on the phone with them I had informed them that we already knew of the information p...
Entity
Record Search
Categories: Consultants, Advertising, Internet sales, Suspected fraud, Background Research
63, Report:
#1526835
Posted Date:
Jun 12 2023
Food Addiction Asset LLC Processed Food Addiction Dr. Joan Ifland BEWARE!! I WAS TOLD I COULD BE AN ADDICTION COACH IF I PAID $3K. Vashon Washington
DO NOT JOIN THE ARC as an ARC Manager. Once you pay to become a manager, you have no recourse. There are no signed contracts to become a manager. Dr. Joan Ifland created a free Facebook page to run a pyramid scheme by getting members to pay $3,000 with no option for a refund. I do n...
Entity
Food Addiction Asset LLC
Categories: Health Care Education
64, Report:
#1526884
Posted Date:
Jun 09 2023
Star Kingdom Store (Flipr Ltd) Experience the power of Starkingdomstore.com Henry Desk Vacuum and never worry about dust and dirt again! Enjoy its superior suction and never-before-seen maneuverability, all at an unbeatable price. Henry Desk Vacuum | Starkingdomstore.com Lothersdale West Yorkshire
Experience the power of Starkingdomstore.com Henry Desk Vacuum and never worry about dust and dirt again! Enjoy its superior suction and never-before-seen maneuverability, all at an unbeatable price.
Entity
Star Kingdom Store (Flipr Ltd)
Categories: Online Shopping
65, Report:
#1526839
Posted Date:
Jun 07 2023
Astra Asset Management (AMCO) These guys are a racketeering organization. DO NOT DO BUSINESS WITH THESE INDIVIDUALS, IN NO CIRCUMSTANCES Financial Fraud London
They perpetrate frauds.
Astra has a structured process to evaluate and quantify the risks of every investment
It is a robust process that is a synthesis of many years' experience
COMPLETE CRAP, THEY INVEST IN NOTHING, THEY HAVE ZERO MONEY
Entity
Astra Asset Management (AMCO)
Categories: Financial Services
66, Report:
#1526816
Posted Date:
Jun 06 2023
Noel Meza Greene Roberts Law Billing Fraud by Noel Meza San Diego CA
Most of us think an attorney gives competent advice. Noel Meza, Greene & Roberts, was hired to defend a lawsuit.He recommended filing a moiton for sanctions against the plaintiff's attorneys. After thousands of dollars spent, the judge found the motion to be meritless and denied it....
Entity
Noel Meza
Categories: Financial Fraud, Church Priests
68, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
69, Report:
#1526672
Posted Date:
May 30 2023
National Agents Alliance (NAA LEADS) NAA Leads Superior Underwriters The Alliance Integrity Group NAA (Andy Albright) Refuses to Sign release requests for Agents Burlington NC
NAA IS ONE OF THE FEW COMPANIES THAT REFUSES TO RELEASE THEIR AGENTS FROM THEIR CONTRACTS. THERE IS NO REASON WHY THEY SHOULD HOLD YOU HOSTAGE WHEN THEY CAN SIGN A RELEASE. BE CAREFUL IF YOU JOIN YOU WILL NOT GET RELEASED, AND YOU WON'T EVEN GET THE COURTESY OF A REPLY.
Entity
National Agents Alliance (NAA LEADS)
Categories: Insurance Companies