61, 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
62, 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
63, 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
64, 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
66, Report:
#1526618
Posted Date:
May 28 2023
JAMS ADR Services Candace Cooper arbitrator Ian Mackins John Trotter John Kelly Greg Werre Fraudulent business practices!! Biased and corrupt arbitrators Century City California
I used JAMS ADR to help me resolve a medical malpractice lawsuit for a botched nasal surgery which resulted to disfigurement and a permanent injury that occurred in 2019.
JAMS appointed neutral arbitrator Candace Cooper in January 2021, who falsely claimed to disclose only 1 re...
Entity
JAMS ADR Services
Categories: Private arbitration services
67, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
68, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
69, Report:
#1526316
Posted Date:
May 11 2023
8fig steals money, lies, makes false claims, and operates as a scam organization Austin Texas
8fig is a very shady organization. They are not easy to work with at all. Horrible communication between departments and extreme disorganization with their internal teams. As sales slow down they are incapable and incompetent in working with you. They frequently lie and make false c...
Entity
8fig
Categories: Business funding, Ecommerce scam
70, Report:
#1526125
Posted Date:
May 03 2023
Mohave Estate Management Office MEMO Rashiel Salem Dawn Parker Took over my father's estate,having the mohave county superior court judge appoint guardianship over my father and hid him away under the name john doe so i couldnt find him placed him in a nursing home letting him die alone. Kingman Arizona
Rashiel Salem only petitioned the court for guardianship of my father after she was tipped off from a social worker at KRMC that my father had a large estate and there wasn't anyone to handle his finances,knowing I had POA and HPOA.Rashiel Salem had started charging my fathers estat...
Entity
Mohave Estate Management Office
Categories: Fiduciary
