83, Report:
#1517849
Posted Date:
Sep 30 2022
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates.
James Mai was in ...
Entity
Categories: Assault Damages Theft Vandalism
84, Report:
#775625
Posted Date:
Sep 23 2022
CRAIG CLARK - CONVICTED FELON ON THE LOOSE | BANKCARDALLIANCE SCAM craig clark BANKCARDALLIANCE SCAM being run by CONVICTED FELON Craig Clark STEALS MONEY FROM NUMEROUS BUSINESSES, DECEPTIVE UNSECURED BUSINESS LOAN SCAMMING Internet
I have owned a restaurant for 22 years and found a company online named Bank Card Alliance being run by a man named Craig Clark. I had been previously denied for a traditional small business loan with wells fargo and found an advertisement online from Bank Card Alliance, claiming to...
Entity
Categories: Brokerage Companies
87, Report:
#1521158
Posted Date:
Sep 19 2022
James Mai Jim Win Asian Vengeance James Mai's organisation AAPI United is a fraud - do NOT donate! Irvine CA
James Mai and wife Niki Mai have fraudulent organisation called AAPI United. They live in Irvine
James Mai claim to fight Asian Hate, and tell people donations are tax deductible ! His fake non profit not even registered with Attorneys General of California !
He is not eligible to c...
Entity
Categories: Charity, Charity Contributions
88, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Categories: Banking
89, Report:
#1521019
Posted Date:
Sep 18 2022
Chef Ju'von's Personal Chef Services Chef Ju'von's Personal Chef Services is scamming people through fake price lists. new york new york
Food is the most essential part of our lives. The food industry and the businesses that sell food are growing rapidly. But along with the businesses, the rate of frauds and scamming customers also has increased. That's why the food authority has passed strict laws against all those ...
Entity
Categories: Horrible Restaurant, Restaurant