71, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
Categories: mortgage fraud
72, Report:
#1490764
Posted Date:
Jan 23 2020
Posh productions Refused to pay Los angeles Ca
After a month of working with this co, I was given excuses and the run around of why they can't pay me just yet. They claim that they have thousands of girls working, they operate off the nite flirt platform .
Very disturbing when we are forced to be up for 8 hrs a night trying ...
Entity
Categories: Phone sex
74, Report:
#1489802
Posted Date:
Jan 02 2020
Great White Peptides Paul Leix Digital Ventures Group Bitcoin Paul Joseph Leix Paul Leix Paul Leix Drug Dealer and Money Laundering and Conspiracy. Misbranded drugs into interstate commerce Bloomingdale IL
Where do I begin? Paul Leix lives in Bloomingdale IL and ordered illegal chemicals from China. Paul Leix mixed these chemicals and sold them online at Great White Peptides. Paul was busted by Agent Sullivan of the FDA in Harrisburg PA and Paul took a deal and then lied and testified...
Entity
Categories: Drug Manufacturers, Drug Dealers
75, Report:
#1489734
Posted Date:
Dec 31 2019
Get Hired get trained.com Was a complete con job...no hires just a cash grab by a con man...NOT EVEN A CA BASIC BOOKEEPER missisauga Ontario
Salman or Adam (using a fake name) is somewhat knowledgeable with respect to Accounting and teaches the very basics for anyone to do their personal taxes, NOT public. He is not a CA by any means (Chartered Accountant) as it shows through his classes that are overpriced to say the...
Entity
Categories: advertising scam, Con Artists, Counterfeit Items.
76, Report:
#1489345
Posted Date:
Dec 20 2019
Master Accounting and Tax Service LLC - Arizona William Mease Bill Mease Business ran & owned by a convicted sex offender Tempe Arizona
When I do business I try my best to look into the people who I am doing business with, in this case I never did business with the owner of Master Accoutning and Tax Services because I found his sex offender status when searching for more information about the compay. They're requi...
Entity
Categories: Accounting, accountant
78, Report:
#1488786
Posted Date:
Dec 08 2019
Bookkeeping and Accounting of Florida Late Unannounced Junk Fees, Mistakes on Return, Incompetence Jacksonville FL
This review may be a little lengthy for some, but I hope the added explanation proves worthwhile.
Exercise great caution when dealing with Bookkeeping and Accounting of Florida! If you require competent, and professional business and/or personal tax work I would advise you (based on...
Entity
Categories: Taxes
79, Report:
#1488732
Posted Date:
Dec 07 2019
Rob Streight - Horizon Motion Pictures Stole ALL my profits for my film! Vancouver BC
Rob is a typical rip off artist. He will take your film sell it for X amount of money then tell you it cost him more than what he was paid in order to sell it, therefore you now owe him. He takes his daughter to the festival circuits instead of the filmmakers themselves. The festiva...
Entity
Categories: Film Festivals, video & film production
80, Report:
#1488612
Posted Date:
Dec 05 2019
Yvonne Lowe Warner Lott Duritza & Lowe Warner Lott Duritza & Lowe sued for Malpractice , Implied Covenant of Good Faith and Fair Dealing Intentional Infliction of Emotional Distress Consumer Fraud Predatory Lending Wall NJ
Warner Lott Duritza & Lowe sued for Malpractice , Implied Covenant of Good Faith and Fair Dealing Intentional Infliction of Emotional Distress Consumer Fraud Predatory Lending
Warner Lott Duritza & Lowe sued for Malpractice , Implied Covenant of Good Faith and Fair Dealing, In...
Entity
Categories: accountant