71, Report:
#1526778
Posted Date:
Jun 05 2023
American Society of Composers. Authors and Publishers (ASCAP) ASCAP Harassed Promoter for Over 5 Years for Licensing Fees Never Owed and Sent Out Fraudulent Invoice for Premises that Were Closed Down 3 years Earlier Due to COVID Nashville Tennessee
We had explained at length to the prior Licensing Director Mr. Kent at ASCAP that no ASCAP Licensing fee is owed and there is clearly no violation of US Copyright Law Title Law Title 17. Thus harasmsnt of nonstop emails and telephone calls has been going on for over 5 years. We ar...
Entity
American Society of Composers. Authors and Publishers (ASCAP)
Categories: Music licensing
72, 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
74, 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
75, Report:
#1526557
Posted Date:
May 25 2023
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand Marcela the Bookkeeper. Marcela Mingoti, failed accountant and boss of NGA TANGATA MICROFINANCE ripped me and and many off who needed their help! Auckland Newmarket
Marcela Mingoti and NGA Tāngata Microfinance in New Zealand are ripoff merchants. Led by the dodgy Marcela Mingoti, NGA TANGATA MICROFINANCE pretends to give non-recourse loans to the needy, but in fact is huge money-laundering setup. Marcela Mingoti, a New Zealander with Sardinian...
Entity
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand
Categories: advertising scam, deceitful, Fraud, Scam artist, Community Service Fraud
78, Report:
#1526331
Posted Date:
May 13 2023
Cruise Services llc NEW MEXICO cruiseservicesllc.com. Stephane MArchand, OFF HIS MED'S STOLE $70,000 FROM US Phone: (800) 403-1273 We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I would strongly advise anyone considering working with Cruise Services LLC to reconsider. The fact that the company has taken your money and not provided the services you paid for is simply unacceptable, and it is indicative of a company that does not value its customers or its reputation. Overall, my experience with Cruise Services LLC NEW MEXICO has been extremely disappointing, and I would caution anyone considering doing business with this company to be very careful. I hope that you are able to recover your money and find a more trustworthy and reliable company to work with in the future. We showed up at the airport and the plane had no seats. Just a few milk crates and bologna sandwiches. It was a joke. Also owner Stephanie Marchand sent us a toy airplane in the mail and told us it cost $70,000.. From our investigation He lives in California and is a serial Grifter. Also tried running my credit card like 30 times at a strip club in CA called http://ecstasytheater.com. for $40,000 in unpaid lap dances. The owner of the club has reached out to local authorities and they are on the hunt for him. CRUISE SERVICES LLC STEPHANE MARCHAND STOLE $70,000 Albuquerque New Mexico
We paid Cruise Services LLC $70,000 for private jet services, but the company failed to deliver on its promises. This is a clear violation of your trust and a breach of the agreement between you and the company. I cannot in good conscience recommend this company to anyone, and I wou...
Entity
Cruise Services llc NEW MEXICO cruiseservicesllc.com. Stephane MArchand, OFF HIS MED'S STOLE $70,000 FROM US Phone: (800) 403-1273
Categories: advertising scam
79, Report:
#1266384
Posted Date:
May 11 2023
Dr. George Gertner unethical financial behavior of doctor Gertner White Plains New York
Its amazing how one Misinformed person who as far as I know was never diagnosed with TN started this nucca crap Misinforming everyone along the way and making a ton on money talking and selling books about this. All the scumbag nucca chiro's jumped on board preying on us TN victims....
Entity
Dr. George Gertner
Categories: Chiropractors
80, Report:
#1526265
Posted Date:
May 10 2023
Aloha Hawaii Tours & Travel Aloha Hawaii Tours Inc Travel Club Honolulu Hawaii
Spent $2,000 on the membership and was promised a 7 night free European Vacation. Called the call center to find out the authorization code is invalid. They also don't have an IATA number, don't trust this dishonest company
Entity
Aloha Hawaii Tours & Travel
Categories: Scam artist
