71, 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
72, Report:
#1526572
Posted Date:
May 26 2023
Palmer admistrative services Palmer extended warranty They do not return phone calls, approve or deny work on vehicles Ocean New Jersey
Entity
Palmer admistrative services
Categories: Auto Extended Warranty
75, Report:
#1526321
Posted Date:
May 12 2023
Affordable dental solutions llc Medicaid rip off! Unsanitary and horrible dentures! Chesterfield Va
My wife and I came here for dentures and we are on Medicaid and the dentures are garbage! They are below any standards that you can believe. My wife’s did not fit and mine were tiny teeth and dr Mike did not offer any solutions at all! Making an attempt to con me into thinking tha...
Entity
Affordable dental solutions llc
Categories: Dentist
76, Report:
#1526209
Posted Date:
May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
77, Report:
#1526133
Posted Date:
May 03 2023
Mike Wells Northern Truck and Trailer Mike Wells Northern Truck and Trailer They lied and scammed me out of 4500$ and did nothing at all. Ottawa Lake Michigan
Mike Wells of Northern truck and trailer is a scam artist 100% fact with out a doubt. I had scheduled to get a transmission repaired with him left my truck there. Then I seen the 1 star reviews of him online so I decided to get evidence of him installing transmission from monster tr...
Entity
Mike Wells Northern Truck and Trailer
Categories: Auto Repair Service, Auto Repair Fraud
78, Report:
#1525925
Posted Date:
May 01 2023
MARC BRANDRETH Facebook Marc brandreth Marc brandreth child molester
Mike brandreth is the child molester elle a été to the rate of fifting girl when he was over 40 years old I think everyone needs to know about this and this guy must be suffering of the outcome of what he done here is the number of the file that is classed in the UK system I manag...
Entity
MARC BRANDRETH
Categories: Criminal Justice System
79, Report:
#1526074
Posted Date:
May 01 2023
Michael Ferenburg related Mike Ferenburg Michael Ferenburg related employer not paying for all hours worked Oceanside NY
The building manager, Michael Ferenburg, neglects to pay his workforce because he doesn't keep correct time records for temporary employees. Due to the fact that he had not put in the necessary number of hours for the hours I had worked on a weekend in late 2021, he was not paid on ...
Entity
Michael Ferenburg
Categories: Employers