71, Report:
#1527544
Posted Date:
Jul 14 2023
Timothy James Pingle Aka Tim James Stole money and items from my residence Studio city California
Timothy James Pingle was hired to do pool l service for our family. Shortly after hiring my Timothy James Pinfleaka Tim James.. we noticed valuble items missing from our home. Mr has also let us know he installed holiday lighting. We declined that service.
Thank god we did.
We h...
Entity
Timothy James Pingle
Categories: Theft
72, Report:
#1523170
Posted Date:
Jul 07 2023
PLANET TRANSPORT PTY LTD Did not return hire trailer and would not pay for usage. Sans Souci NSW
Beware of doing business with this guy.
Mr Michael is the owner of
PLANET TRANSPORT PTY LTD
it is a home-operated company based in Sans Souci Sydney NSW. he had rented my trailer and used it as storage for some dangerous goods he has had my trailer since 22 May 2022 and was always b...
Entity
PLANET TRANSPORT PTY LTD
Categories: Auto Transport, deceitful, Scam artist, non-payment, Would not pay me for my work
73, Report:
#1527290
Posted Date:
Jul 03 2023
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
My family company used Tally the Books Pty Ltd for work. The owner Fiona delivered bad quality work and also flirted with my husband and I believe made unprofesional advances on him.
Work was delivered late and of poor quality and we had to get everything done again by better compan...
Entity
Tally the Books Pty Ltd
Categories: Accounting, Financial Services, Forgery, FRAUD CHARGES
74, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
ES&L Federal Credit Union
Categories: Banking
75, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Lawrence L. Piersol, Chief United States District Judge
Categories: Court Judges
76, 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
77, Report:
#1526543
Posted Date:
May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson
Invested 6 figures and never saw it again. His spiel of integrity is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end t...
Entity
Adit Ventures
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure
78, Report:
#1526483
Posted Date:
May 22 2023
Prolon by L-Nutra Scam Product
Sells you glorified nutrition bars that tastes really bad, is supposedly done by Biotech and so on. I highly do not recommend wasting your money on any products that claims to heal so many things, the best thing you can do for yourself is exercise and eat healthy. They promote long ...
Entity
Prolon by L-Nutra
Categories: Diet Products, Dietary, nutrition etc.
79, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
80, Report:
#1526267
Posted Date:
May 10 2023
Phoenix Arizona industrial commission: Sold my boyfriend out from a Work injury
I have done everything that the state of Arizona industrial commission stated that I must do. I submitted my medical information over 26 times and they seem to keep losing my medical information that I sent certified mail and my lawyer Also sent it a dozen times over and they keep...
Entity
Phoenix Arizona industrial commission:
Categories: State Government