71, 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
72, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Bill Vistz of Allstate Benefits
Categories: Financial fraud and money laundering
73, Report:
#1529334
Posted Date:
Oct 20 2023
AD Auto Parts LLC AD Auto Parts Pro LLC David Rash Marqas Professional Touch Purchased a used transmission, including free shipping - declared lost stated price would refunded. Refund was not paid. Phoenix AZ
Searching on national salvage yard, AD Auto Parts LLC made of offer for the transmission I was looking for. Price incuded 1 yr warranty and free shipping. Payment was via Professional Touch in MD via credit card. Invoice from AD Auto Parts LLC stated 7-10 day delivery.
After thee we...
Entity
AD Auto Parts LLC
Categories: Auto Parts, Automotive Part Stores
74, Report:
#219217
Posted Date:
Oct 18 2023
Liberty National Life Insurance Company Liberty National Birmingham Alabama
If you are considering a career with Liberty National, think otherwise. It's not worth the investment. Consider yourself better off going to the casinos in Las Vegas.Liberty National Life Insurance Company, of Birmingham, Alabama uses deceptive recruiting tactics to get agents to wo...
Entity
Liberty National Life Insurance Company
Categories: Insurance Companies
75, Report:
#1529290
Posted Date:
Oct 18 2023
National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida
On March 30, 2022, my nephew purchased a 2019 Nissan Frontier at Seven Auto Inc. d/b/a East Valley Nissan in Mesa, AZ. Included in this purchase was a Nissan Security+ Plus - GAP Addendum# DA14395762. The cost of this GAP coverage was $1000 and it was included in my retail sales c...
Entity
National Adjustment Bureau
Categories: Auto Extended Warranty, Auto Insurance
76, Report:
#1529232
Posted Date:
Oct 14 2023
Beware of Profit-Tactics michealdalton dominik Trzaska Beware of Ecommerce offered by profit-tactics run by Nigerian people Lagos
-I just start to do dropshipping , selling products via shoppify.
-Dominik Trzaska from Virginia, US (Instagram=Dominictrzaska), approched me and recommanded me to contact profit-tactics.
-One man Michael dalton (his name on instagram=michealdaltonn ) expert in E-commerce and market...
Entity
Beware of Profit-Tactics
Categories: Ecommerce scam
77, Report:
#1366463
Posted Date:
Oct 12 2023
CENCAL PACIFIC Created electronic check without authorization in the amount of $359.40 Ripon California
My bank account showed check #789 in the amount of $359.40 made out to National Small Business Alliance. The check contained an 800-506-6722 phone number in the memo line. I called 3 to 4 times and could not get through. This amount waas never approved and a check drawn agains...
Entity
CENCAL PACIFIC
Categories: Realtors
78, Report:
#1529096
Posted Date:
Oct 07 2023
Endurance Have left me stranded for a month still no repair Northbrook Ill
My wife and I purchased Endurances Superior coverage about 5 years ago, and they were everything they claimed on their commercials. Until this last year. About 6 months ago we took our vehicle to a dealer who accepted Endurance because the air conditioner stopped cooling and the f...
Entity
Endurance
Categories: warranty
79, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
80, Report:
#1528801
Posted Date:
Sep 19 2023
Concordia High School -Pflugerville They ripped the contractor off who built their school Pflugerville Tx
The Lutheran Church of Austin built a school and screwed the contractor over who worked around the clock and used his own money to pay for the materials and labor , he was promised he would be reimbursed and when he completed the high school, they stopped taking his calls. You know ...
Entity
Concordia High School -Pflugerville
Categories: Refund withheld, Scam artist, Theft, Case Of Investigation, Charter School, Complaint Review
