62, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
63, Report:
#1500287
Posted Date:
Sep 27 2020
Excell Investigations Failure to Properly Serve Court Documents, Including Falsifying Documents and Potentially Committing Perjury Downey, CA,
Below is a report that I submitted to the Better Business Bureau, which administratively closed the case due to allegations of discrimination, specifically against persons with a protected class of disability, which the (ostensible) owner of the company unfathomably put in writing: ...
Entity
Excell Investigations
Categories: Legal Process Services, Online Investigations
65, Report:
#1499067
Posted Date:
Aug 23 2020
Expert Staffing Partners Very Unethical Staffing Agency Worcester Massachusetts
Expert Staffing Partners located in Worcester, Ma is a very unethical staffing agency.
The company has several Federal and State Tax liens for unpaid withholding (941) taxes for the years 2016, 2017, 2018 and 2019 (8 liens filed between 5/16/2019 and 2/25/2020). Between the state...
Entity
Expert Staffing Partners
Categories: Labor staffing
66, Report:
#1498058
Posted Date:
Jul 26 2020
Muncie Corrupt Racist Harassing Police Officers Muncie Police Department KKK KU KLOS KNIGHT HATE BLACK N1GG3R WOMEN Corrupt Raping Human Trafficking Racist Whitw Male Cops Muncie In
Crystal Lax Certified Paralegal Xxc S Shipley Street Muncie, Indiana 47302 Phone: 765-xxx Email: [email protected] 5 U.S.C. Sec. 552a(g), including damages, and criminal penalties, 5 U.S.C. Sec. 552a(i), for violations of the Act. The civil action provisions are premised on agenc...
Entity
Muncie Corrupt Racist Harassing Police Officers
Categories: Police
67, Report:
#1497885
Posted Date:
Jul 22 2020
Polaris Polaris Slingshot Slingshot They are lying that they don't have a design defect with the Slingshot and won't do anything to repair it! Medina MN
I have a 2016 Polaris Slingshot.
I have this real bad whining noise in the rear end and I've read other post about it.
I went to Montgomery Powersports the only dealer on Ohau and they told me they had to adjust the belt.
They charged me 0ver $200 even though I have the extended ...
Entity
Polaris
Categories: Fraud, Mechanics, Motor Vehicle, Better Business Bureau, Auto Dealers, Extended Warranty
68, Report:
#1497217
Posted Date:
Jul 06 2020
Moon Legal Solutions, LLC Margaret A. Moon, esq. Dragged me on making me miss deadlines Denver Colorado
Margaret Moon is not a good lawyer, I have been asking her to finish some work for me for a few weeks now and I would email over and over. Finally, on June 22nd, she replied with the below email.
Hi,
I apologize for the delay, I've had some family issues I've been dealing with...
Entity
Moon Legal Solutions, LLC
Categories: Lawyers
69, Report:
#1497206
Posted Date:
Jul 05 2020
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia Odyssey File and Serve Odyssey File and Serve Georgia Assisted the Clerk of Dekalb County Superior Court in Doctoring My Case Filings & the Online Case Docket Duluth Georgia
Tyler Technologies, Inc. is a software company based in Tyler, Texas with offices around the United States, including in Duluth, Georgia, outside of Atlanta. Tyler Tech does business as Odyssey File and Serve Georgia is the third party vendor electronic filing vendor for many counti...
Entity
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia
Categories: Financial Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Corporate Fraud, Consumer fraud
70, Report:
#1496701
Posted Date:
Jun 23 2020
Fingerhut False credit report filings St. Cloud MN
Recieved an offer for insurance supplemental from Fingerhut. I signed up not knowing that Fingerhut was a schill for this 3rd party 'partner'.
At some point, upon the receipt of a quartly advanced billing I decided I no longer wanted the service. Thats when I discovered the shill. I...
Entity
Fingerhut
Categories: Life insurance