72, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
73, Report:
#1529681
Posted Date:
Nov 10 2023
E&D Concrete Cancelled - He still has my 5,000 Cookeville TN
After 5 weeks went by, I contacted him 5 days before his gravel supplier was suppoed to deliver the materials. He responded w/ a short text that nothing had changed. The day rolls around and I had my driveway gate open and waite dall day and nothing was delivered. Called him & h...
Entity
E&D Concrete
Categories: Concrete services, concrete contractor
74, Report:
#1529634
Posted Date:
Nov 08 2023
Delta Center Salt Lake City Utah Levy Restaurant Group Sexual Harassment is happening at the Delta Center in Salt Lake City Utah Salt Lake City Utah
The Delta Center located at 301 S. W Temple in Salt Lake City, Utah 84101 is managed by the Levy Restaurant Group. They hire men who don't speak English, that use the catering department on the second floor, as a place to try to meet a mistress, or a sexual companion. They force the...
Entity
Delta Center Salt Lake City Utah
Categories: Sexual Assault
75, Report:
#1527696
Posted Date:
Oct 25 2023
Leassa did not file/pay TPT when managed my property mesa Arizona
I hired Leassa Property Management to manage my rental home from June 2022 to Mar 2023. In April of 2023, I found out that only June and July of 2022 was filed (AZ TPT taxes). I Found out I'm missing TPT filing for Aug, Sep, Oct, Nov, and Dec plus Jan-Mar 2023. I contacted the o...
Entity
Leassa
Categories: Property management
76, Report:
#1529408
Posted Date:
Oct 25 2023
BURTON SWETT LAWYERS JAMES D. WIGGEN, THOMAS M. SWETT, ROD W. BURTON, Burton Swett Law Firm, Burton Swett Attorneys BAD LAWYERS - AVOID AT ALL COST!! Sutter Creek, Jackson, Amador County CA
Burton Swett is a scandellous local law firm in Sutter Creek / Jackson area of Amador County.
Avoid these crooks at any & all cost. They will sweet talk you into handing over a large retainer, then show their true colors by fumbling your case, refusing to answer calls, fail to ans...
Entity
BURTON SWETT LAWYERS
Categories: Attorneys General, Lawyers, Attorney, lawyer, Lawyer complaint
77, Report:
#1529396
Posted Date:
Oct 24 2023
Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist Mithun Appaiah Thirtha Uthappa Wow Momo Mithun Appaiah And Wife Thirtha Uthappa Misappropriates Company Funds Bangalore Karnataka
Mithun Appaiah lives in Bangalore, Karnataka, and he's currently the Chief Executive Officer of WoW Momo, a dumpling shop chain based in Calcutta. I have known Mithun Appaiah for many years, and this guy is not only a criminal, but he's also seriously mentally ill and a liability to...
Entity
Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist
Categories: Employers
78, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
79, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
80, Report:
#817608
Posted Date:
Oct 04 2023
Priority One Clearing Services A few months ago I recieved a Latina magazine. Today I recieved Lucky magazine and upon entering my account number on the website I am also signed up for W magazine. None of which I personally signed Indian Hills, Colorado
I received 3 magazines subscriptions of which I did not sign up for. i THINK ITS TIME TO GOT TO THE FTC AND PUT A STOP TO THIS
Entity
Priority One Clearing Services
Categories: Newspapers – Magazines