72, Report:
#1507332
Posted Date:
Apr 24 2021
Jimson Hospitality Group LLC Diversified Restaurant Concepts Jimson Building Banyan Group James Howard Peterson Jim Peterson Lisa Peterson Jim P. Shell game and failure to pay bills in several states Melborne Florida
Mr. Peterson has the propensity to appear as an upstanding business person. With a very simple backround check you will learn so much this includes:
Millions of dollars in Judgements, federal tax liens, evictions, judgements as well as a host of failed and inactive companies.
Ev...
Entity
Jimson Hospitality Group LLC Diversified Restaurant Concepts Jimson Building
Categories: Real Estate, Builders & Contractors
73, Report:
#1506452
Posted Date:
Mar 27 2021
Amanda Rachel Baker Amanda Baker Mandy Baker Body Effects Massage Using photographs without payment Bellevue Washington
Amanda Baker of Body Effects Massage requested a photoshoot which she promised to pay for or trade services for. It has been over 1 year since she made this agreement and has not fulfilled anything she said she would and is using the photographs we took on her website, social media,...
Entity
Amanda Rachel Baker
Categories: Massage Therapists, Massage, Massage Parlor
74, Report:
#1506063
Posted Date:
Mar 16 2021
TILMAN LENDING GROUP AMANDA PATTERSON, MARVIN WARREN, STOLE $900.00 FROM ME AND NEVER GAVE ME $40,000 THAT THEY SAID I WAS APPROVED FOR. THEY ARE A FRAUD, SHISTER AND CROOK IN SAN JOSE CALIFORNIA
I WAS CONTACTED BY AMANDA PATTERSON WHO ADVISED ME THAT I WAS APPROVED FOR A $40,000 LOAN THAT I WOULD NEED TO PAY TWO (2) MONTHLY PAYMENTS UPFRONT OF $450.00 TO EQUAL $900.00 TO SHOW THE LENDER THAT I COULD AFFORD THE PAYMENTS AND THEN HE WOULD WIRE ME THE $40,000. AS SOON AS I SEN...
Entity
TILMAN LENDING GROUP
Categories: advertising scam, Fraud, Fraudulent financing, Scammers, Short term loan scams, adverising scam
76, Report:
#1504182
Posted Date:
Jan 22 2021
Peterson Amanda Camden Aventura Eviction in the middle of pandemic Aventura Florida
Amanda peterson evicts our family and many other familes in the middle of the pandemic.
one of or family members had very terirble covid-19 during this time.
She force us to sign a letter to leave the apartment and for that she will not report anything to our credit.
As soon as we l...
Entity
Peterson Amanda
Categories: Property management
77, Report:
#1503573
Posted Date:
Jan 05 2021
Amanda Mills Amanda Mills LA Sells cheap China purses and cheeeeeeap clothes. Scam artist. LA CA
Worst scammer of all time. Pays people to ghostwrite and they can't even get the grammar right. Cheap clothes, no returns or exchanges, pockets all the cash. We know what you did, AMLA.
Entity
Amanda Mills
Categories: deceitful, Fraud, Junk Dealers, charity auction, Purchase
78, Report:
#1502771
Posted Date:
Dec 10 2020
The BGC Capital, BG Capital James Watson Amanda Cooper I answered an ad on Craigslist for a Sales\Equipment Finance Position promising pay for outbound calling and submission of applications. I worked there several weeks and they never paid a dime. Fraud! Kennesay Georgia
An ad on Craigslist promised base pay of $625 per week and additional bonus money for credit applications submitted. I worked for a little over 2 weeks and when they didn't make the first paycheck after 2 weeks of work I began to suspect they were not legitimate. For the next 8 ...
Entity
The BGC Capital, BG Capital
Categories: Equipment lease/financing, Financial Services, Financial
79, Report:
#1501486
Posted Date:
Nov 01 2020
Newark1 or Dave Peterson Newark 1, Newark One, Dave Peterson, David Peterson This man stole of $1200 of my money several years ago, it is finy that he is coming up again. NY New York
This man stole of $1200 of my money several years ago, it is funny that he is coming up again.
Now what he had done is changed his newark1 website to french to disguise himself. He needs to go to jail and you know what is so sad, he is talented and use to do good work but it...
Entity
Newark1 or Dave Peterson
Categories: website creation
80, Report:
#1500451
Posted Date:
Oct 01 2020
Amanda Itzkoff Amanda Itzkoff, MD Amanda Itzkoff, MD - Dangerous Beyond Negligent New York NY
This irresponsible precriber did NOT warn me of the high risk of developng Aktithesia from her dangerous meds and she is extremely dangerous as she had little knowledge of this now widely known side effect of many psychiatric drugs on the market.
These poisons and now the subject of...
Entity
Amanda Itzkoff
Categories: Doctor