71, Report:
#1514496
Posted Date:
Apr 04 2022
Shannon Dupree Taylor TRUCK DRIVER EMPLOYMENT Arlington tx
I offered this individual the opportunity to driver trucks earnign 1k weekly home daily to drive in Austin,TX. Shannon Taylor resided in the Arlington ,TX and needed bus fare to secure truck in Austin . I sent Shannon Taylor $100.00 via cash app to purchase a bus ticket to secur...
Entity
Shannon Dupree Taylor
Categories: Employee Theft, Employment
72, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
74, Report:
#1516832
Posted Date:
Mar 14 2022
AGERO INC. AGERO INC. CROSS COUNTRY MOTOR CLUB SWOOP INC not pay me for 6 months, not pay me what i put into my rates on my dashboard, not inform me i was no longer primary provider ect... Medford M.A
Agero Inc and its partner Swoop Inc has to be dealt with immediately, they are getting away with not paying there drivers for months, not paying what the drivers are told they would get from editing rates on dashboard, promising you will be primary provider for a certian area and on...
Entity
AGERO
Categories: Auto Clubs, Roadside Assistance Cars, RV Roadside Assistance, Towing
76, Report:
#1516417
Posted Date:
Feb 28 2022
Historic Autograph Company KEVIN HEFFNER OWNER Slander, Defamation, Libel
We had proposed reviewing there products and they came back to us with acusations that were trying to scam them, calling us a son of a bitch, telling us to fuck off, and that are credentials are bullshit heres heres a few details from the owner while he might not be a fraud hes way ...
Entity
Historic Autograph Company
Categories: Sports Cards & Memorabilia
77, Report:
#1515680
Posted Date:
Feb 27 2022
Rob Halprin VRP Music Zoe De Katz This website/person is selling bootleg unlicensed music from the late Valerie Carter ft lauderdale florida
This man has sold himself as the manager of the late Valerie Carter, which is verifiable by the official Valerie Carter estate as NOT TRUE. bootleg content is being sold on his website for $35 and is poor quality. He also says that he has worked with notable artists Bob Dylan and Ja...
Entity
Rob Halprin VRP Music
Categories: Harassment, Email, Fraud, Internet, Music licensing, Credit
78, Report:
#1515591
Posted Date:
Jan 28 2022
BLDG Bill London Design Group Owned by Bill London and Sara Wiley Extremely racist, toxic workplace created by its managers, expectations of staff to work constant unhealthy hours while extremely underpaid, joking about it as slavery.” Refusal to adapt to telework throughout COVID, putting all staff at risk. DC Washington
It is the most toxic work environment I and all other formerly employed friends have experienced. The office is owned by two individuals named Bill and Sara who maintain unhealthy constant work hours, and passive aggressively expect staff to work from early morning through late e...
Entity
BLDG
Categories: Architects & Designers, Interior design
79, Report:
#510689
Posted Date:
Jan 25 2022
Crafters of Tennessee - The Tennessee General Store Liar, cheat, thief! Ripoff Artist Supreme! Nashville Tennessee
I paid $2100 certified cheque cash to Crafters of Tennessee in March of 2006 to custom build a Dobro guitar. Mark Taylor the builder (the son of the famous 'Tut Taylor', Dobro player supreme) the owner of the company, directed me to place the order with his sales...
Entity
Crafters of Tennessee
Categories: Music Shops
80, Report:
#1515048
Posted Date:
Jan 08 2022
Jim Westness James Westness Extortion and fraud Las Vegas Nevada
We hired Jim Westness to be a cameraman on our documentary Alienstock. Jim lied to our company claiming he had been on the production team for the TV show TANKED. Jim showed work, that he never filmed. We found the actual cameraman who had taken what Jim claimed was his footage”. ...
Entity
Jim Westness
Categories: video & film production