71, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
72, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Big Sun Holdings
Categories: Construction Fraud, Fraud
73, Report:
#1520756
Posted Date:
Oct 10 2022
Japan Post Holdings, Inc JPH Offered employment with a large salary but wanted me to buy my equipment from them in cash and get reimbursed back! Chiyoda-ku, Tokyo
Shima Toshikata from Japan Post Holdings Co. Ltd. interviewed me and offered a job to me that is one that I wanted with a very large salary and benefits package. Then they wanted me to pay them for the equipment and get reimbursed back! and they wanted me to pay in basically cas...
Entity
Japan Post Holdings
Categories: Employment
74, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales
75, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
76, Report:
#1519036
Posted Date:
Sep 22 2022
Kevin Potucek Kevin Potucek, Kevin L Potucek, Kevin Louis Potucek, Kevin Potucek Innovation, LLC, former VP of Products for Hayward Pool Products now Hayward Holdings Jerked me around for 7 years! Then ignores me again Far Hills NJ, CA, FL , GA, PA
Kevin Potecuk is a LIAR. He has jerked me around since 2015 on patents I procured. Somewhere around 2015 I began being IGNORED by Kevin Potecuk and others at the company he was vice President of product management. Fast forward a couple years down the road through happenstan...
Entity
Kevin Potucek
Categories: Liars
77, Report:
#1519803
Posted Date:
Sep 18 2022
Scott Petty Scott Petty of Hayward Holdings UNPROFESSIONAL FLAKE! Non responsive, no follow through, no follow up, no consideration for others time Clemmons, Raleigh, Elizabeth North Carolina. New Jersey
Scott Petty is a liar and a flake! Over 7 years ago I first reached out to Scott Petty who worked for Hayward Pool Products in the new product development department for pool pumps. We scheduled a call where he asked several questions and we scheduled an upcoming meeting a...
Entity
Scott Petty
Categories: Liars
79, Report:
#1519170
Posted Date:
Sep 13 2022
Minnick & Dailey Estate Services Minnick & Dailey Holdings, Inc. Minnick & Dailey Services Minnick and Dailey Estate Services Sold More than $3,000 in Estate Sale Items and refuses to pay us Escondido California
May 7, 2021 Clarke Dailey w/Minnick and Dailey Estate Services AKA known as Minnick & Dailey Holdings, Inc. provided a written contract, promised to provide a written inventory and picked up and committed in writing to our family that he would sell more than $10,000 in estate sale...
Entity
Minnick & Dailey Estate Services
Categories: estate sale, Online estate sale auction, Estate Sales
80, Report:
#1520996
Posted Date:
Sep 06 2022
Aspen Dental Saint Cloud Florida Cornerstone Dentistry Holdings Pllc Deceptive Dental Practices Saint Cloud Florida
Aspen Dental in Saint Cloud, Florida does not stand behind their Money Back Guarantee and blatantly lie to their customers about their services and procedures. You should be able to have faith and trust a business when they tell you what to except, especially with something as seri...
Entity
Aspen Dental Saint Cloud Florida
Categories: Dental Services, Dental, ASPEN DENTAL, Dental Work