61, Report:
#1487233
Posted Date:
Nov 04 2019
Create Success with Julie Julie Burke The Freedom Designer is a serial refunder. Ordered thousands of dollars worth of services and attempted to refund a non-refundable service. Lockport Illinois
Marketers and Web developers beware!
Julie Burke placed over $6k worth of web development, design, branding, and marketing services with my partner and my company after 4 months of dragging her feet.
Later on, she decided after all the work was complete that she didn't want them aft...
Entity
Create Success with Julie
Categories: Corparate Refund Fraud, Product refunds
63, Report:
#1486834
Posted Date:
Oct 25 2019
Tom Burke / International Vehltor Assocciation , Inc Katherine Damman / International Vehltor Association, 2nicepeople.com Not a thing has happened, i also help mk Ocala Florida
Sept, 2016 was contacted by Tom Burke about a business venture he called it Vehltor Village. This was a car, RV consignment business. He had big plans, and told me i could work and he would also furnish housing for me. Was also asked to give him a loan for $25,000. He sent me the pa...
Entity
Tom Burke / International Vehltor Assocciation , Inc
Categories: RV Dealers
64, Report:
#1486230
Posted Date:
Oct 11 2019
Daniel Burke CPA Missoula MT Indicted on 13 counts including tax evasion! CPA gets indicted Missoula MT
13 count indictment including tax evasion filed by the United States Attorney General.
https://www.abcfoxmontana.com/missoula/missoula-car-wash-owners-accountant-accused-of-tax-fraud/article_c7930f20-57e7-11e9-a32d-c3261872c2c5.html
https://www.kpax.com/news/2019/04/06/missoula-coup...
Entity
Daniel Burke CPA Missoula MT Indicted on 13 counts including tax evasion!
Categories: accountant
65, Report:
#1485347
Posted Date:
Sep 22 2019
JJ Upholstery John Cook Stole My Drapes, Stole My Money and Walked Off Job, Won't Answer Phone, Avoided Certified Mail Wellington Florida
Please beware of the services that JJ Upholstery Provides, AKA John Cook.
Do not do Business with this company, the owner took my original draperies, stole my money, strung me along for months, the little work he did do was horrible, walked off the job, won't answer his phone and ...
Entity
JJ Upholstery
Categories: Blinds / Shutters / Window Care
66, Report:
#1483735
Posted Date:
Aug 20 2019
AFFORDABLE CONSIGNMENT CARS / RILEY BURKE RILEY BURKE Sold a salvage titled car for twice of what it was worth and i had no idea, Jacksonville Florida
I found out that the car i financed after putting 2,500 dwn and after i had a minor fender bender and had the car in the shop through my insurance co and was told by the claims adjustor that the car had been totaled out and that it indeed had a salvagable title, i comfronted the own...
Entity
AFFORDABLE CONSIGNMENT CARS / RILEY BURKE
Categories: Auto dealer
67, Report:
#1483388
Posted Date:
Aug 13 2019
Kay Jewelers Luna sales agent Lied and Scammed me Wellington Florida
I went to Kay Jewelers and was approaced by Luna one of the sales agents and told her I wasn't looking to purchase at that time. I wanted to get my ring cleaned that was purchased before. She then started showing my other options of bands to go with my ring. She stated this ring she...
Entity
Kay Jewelers
Categories: Jewelry Stores, Jewelry sales
68, Report:
#1481120
Posted Date:
Jun 28 2019
Daniel B. Burke, Burke & Co., Tax Protection Services 13 Count Indictment Tax Fraud Missoula Montana
Daniel Brian Burke gets nailed: https://missoulian.com/news/state-and-regional/crime-and-courts/missoula-car-wash-owners-and-their-accountant-charged-with-tax/article_73f5540a-33e5-584a-b6c2-ea6ee739e05b.html
It is all there. Tax evasion, skimming money, inaccurate identified assets...
Entity
Daniel B. Burke, Burke & Co., Tax Protection Services
Categories: Accounting, accountant