71, Report:
#1496555
Posted Date:
Jun 19 2020
Scott Radin North American Alliance of Business Brokers, Global Alliance of Intermediaries Scam and fraud Hampstead NC
This is just a followup to this guy. Now he has formed a new name. Belladonna Business. He claims it to be a woman run business. He uses his daughter, Sarah Odien. She is not a business broker, it is really all him. He will anything to hide from people knowing his scammi...
Entity
Scott Radin
Categories: Business Services, women-owned business certification
72, Report:
#1496405
Posted Date:
Jun 16 2020
H James Agnew Alliance Management Psycho message on answering machine Alliance National Insurance Chairman & CEO left a thretening message on my machine even threatening the cops
Alliance National Insurance Chairman & CEO left a thretening message on my machine even threatening the cops. Attached audio.
Entity
H James Agnew Alliance Management Psycho message on answering machine
Categories: insurance
74, Report:
#1494589
Posted Date:
Apr 29 2020
Educational Alliance, LLC Alliance Media Partners, LLC Cornerstone Media, LLC Planet TV Studios Misleading production company suggest video will air on public television Boca Raton FL
My boss just sent me an email about an opportunity that he wanted to schedule a meeting to discuss. Here are some excerpts.
We are currently in the process of vetting story lines and potential interviewee’s/thought leaders for the industry topic. Our series airs as educational pro...
Entity
Educational Alliance, LLC
Categories: Telemarketers, False Advertising of Services
76, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
77, Report:
#1493790
Posted Date:
Apr 08 2020
SAFE HOME SECURITY Said they would reduce my SPECTRUM bill, add a security system, give me a $200 VISA card, and save me money on my monthly bill. MIDLDLETOWN CT
On DEC. 18, 2020, when shopping at the Walmart store at 730 W Exchange Blvd in Allen, TX, I was stopped by two men in suits that said they were with SPECTRUM and they said they could reduce my monthly SPECTRUM bill while adding a security system. They later came to me house and I wo...
Entity
SAFE HOME SECURITY
Categories: Home Security, Mobile phone company, Consumer fraud, scam-Suspected fraud
78, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
79, Report:
#1493561
Posted Date:
Apr 02 2020
Alliance construction and remodeling llc. Larry Blanton owns it. They let 4 of 10 people go over smoking weed. I would like for the whole company to be drug tested on that note, because the boss and the bosses nephew (also in charge) have been the ones to get me to smoke on job sites. Myakka City Florida
I want the company drug tested. And I want compensation for wrongful termination for my co worker with the baby. I know it seems dumb, but they smoke with us and fired us for that exact reason. I want the company checked, I was promised a raise in a month and worked there for 4 and ...
Entity
Alliance construction and remodeling llc.
Categories: remodeling, home remodeling, Home Improvement and remodeling
80, Report:
#1493438
Posted Date:
Mar 30 2020
bark.com Gobal Limited Manager Jamaal Abdi Manager LIAM Sales Rep Sophie WILL NOT PROVIDE MONETARY REFUND! Did not disclose Upfront! Lewes Delaware
I first wrote this company management on February 28, expressing my disappointment with their business proficiency, and that I wasn't procuring any, Leads/Clients/income. I asked for a full-refund only to be told, they don't give refunds. They're policy is, if I don't procure a sin...
Entity
bark.com Gobal Limited
Categories: FRAUDS BEWARE, consumer fraud/theft, service fraud