71, Report:
#1480381
Posted Date:
Apr 27 2022
inventRight, LLC Stephen Key Andrew Krauss All Hype, Poor Help and Little Hope for Licensing Inventions
In reflecting upon my recent experience with inventRight, LLC, I feel compelled to relay my experience to caution others before using them to attempt to license their product(s).
The cost is quite expensive (over $4,000.00). But, don't be fooled into thinking that the more you p...
Entity
inventRight, LLC
Categories: Inventions
72, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
73, Report:
#1515334
Posted Date:
Apr 04 2022
Nationwide Management Andrew Collins Nationwide Management (Nationwide REO Services) & Andrew Collins - Charges $399 for listings that is SUPPOSED to be refunded. Orlando Florida
I was called by Andrew Collins in June of 2021. He told me that I had been referred to his company by Fannie Mae (who I did list properties for a while back). He assigned me a property and asked for a BPO (Broker Price Opinion) which I did for him. He told me that since his co...
Entity
Nationwide Management
Categories: Real Estate, Real Estate Services
74, Report:
#1514494
Posted Date:
Apr 04 2022
Nationwide Management LLC and Nationwide REO Services Beware of this scam! Asks for money upfront to get REO listings.... Orlando Florida
I was contacted by a man named Andrew. He told me that I can get REO listings if I pay him $399.00 up front. I did a few times and NEVER got a listing from him at all. When I asked for a refund, he stopped calling me. He scams you out of money and has excuse after excuse but never g...
Entity
Nationwide Management and Nationwide REO Services
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
75, Report:
#1517151
Posted Date:
Mar 25 2022
ace loan services saying i have a loan with them and going to take it to court Nationwide
ACE INC
To:ACE INC
Fri, Mar 25 at 9:53 AM
LOAN INFORMATION.
Case File Number: DC2365/36
Company Name: Ace Cash Services.
Principal Amount: $.300.
Penalty & interest Amount: $180.00
Total Due Balance: $480.00.
If once the case gets download in the court the...
Entity
ace loan services
Categories: Pay Day Loans
77, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
78, Report:
#1516004
Posted Date:
Feb 24 2022
Fortune Films LLC Andrew Murry Passing bad LLC check, probably money laundering Los Angeles California
I'm listed in the catalog for people working in the film industry in my state. He contacted me through email asking me to do pre-production work for him. He would send me $1200 as pay and the remaining money I was to pay for soundstage rental and camera rental. He sent me a de...
Entity
Fortune Films
Categories: bank check fraud
79, Report:
#1516182
Posted Date:
Feb 18 2022
West Frisco Health and Wellness Xiawen Lowe NP, Stephanie Berg MD, Andrew Minigutti MD extremely rude, charged for services not rendered, not return calls or emails, huge biden fans frisco texas
DO NOT VISIT WEST FRISCO HEALTH AND WELLNESS! WORST EXPERIENCE OF MY LIFE!
First of all, they have very young girls at the front desk that clearly don't know what they are doing. On my first visit, one of them yelled wassup new customer, let me guess- u be here about your weight!??
...
Entity
West Frisco Health and Wellness
Categories: medical, Medical Care, Medical agency, Medical office, Medical Personnel
80, Report:
#1515407
Posted Date:
Jan 22 2022
Andrew Demaio CG Financial Services, Las Vegas Nevada- Cash Grab - FRAUD Andy Demaio ANDREW DEMAIO/Cash Grab- BITCOIN SCAM, WIRE FRAUD, EMBEZZLEMENT, INVESTOR FRAUD Nevada Las Vegas
CG FINANCIAL SERVICES Inc/ANDREW DEMAIO claimed that its supercomputer consistently generates massive returns, which allows the company to guarantee investors fixed returns of 20% to 30% a year with monthly compounding interest, according to the consumer complaints. However, more ...
Entity
Andrew Demaio CG Financial Services
Categories: Fraudulent financing