81, Report:
#1514509
Posted Date:
Jan 20 2022
Fairleigh Dickinson University FDU Dr. Christopher Capuano FDU is involved in corruption and supports dishonest professors. Teaneck NJ
Think twice before doing business with FDU they engaged in very dishonest and unethical activities in the past. Attorney Leon I. Kurland also teaches college classes, he was scheduled to teach a class at Fairleigh Dickinson University (FDU). Kurland literally refused to show up t...
Entity
Fairleigh Dickinson University
Categories: Colleges and Universities
82, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
83, Report:
#1515129
Posted Date:
Jan 11 2022
Epique realty Joshua miller Janice Juliette Ripped me offended. Texas
I recently got hired by epic realty to become a representative of their clientele
I was hired by Joshua Miller was the representative aunt Janice Juliet was my mentor and advisor
For about one week they had me to ours an hours of paperwork and work as well as making me pay for Har...
Entity
Epique realty
Categories: Real Estate
85, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
86, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
88, Report:
#1514210
Posted Date:
Dec 06 2021
Kaillet International Kaillet Investments Gina Kaillet CCDM Oil & Gas Consultants Knight Investments David Miller Gina Schwendiman Gina Durbin Gina Goodspeed PureH2OWater Pure Water lots of other water related company names MikeG Deal Perpetual Scammer threatens those that don't invest or expose her for fraud Roosevelt UT
Gina claims to have several companies, some of which are registered in different states. Kaillet International is registered in Houston TX at a UPS box. Gina registers her vehicle in NV and has a NV drivers license. However, she doesn't live in TX or NV. She lives in Roosevelt...
Entity
Kaillet International
Categories: Investment fraud
89, Report:
#1514198
Posted Date:
Dec 06 2021
AtlasHeadrest Atlas Headrest Atlas headrests are fundamentally faulty in their design and incredibly overpriced. Very small thin plastic strips fail within weeks; rendering your $200 headrest useless.
TL DR; Atlas sold me defective parts, sent me a defective replacement, ignored my emails for nearly 1 year, then tried to get me to pay shipping for additional replacement parts that they essentially admitted may not resolve my issue and that the reason for my issues may be due to c...
Entity
AtlasHeadrest
Categories: Computer Furniture
90, Report:
#1513108
Posted Date:
Oct 26 2021
American Marketing & Publishing Group Logan Peterson National Game & Control Board Mike Miller Random phone call I had won a prize Rochester New York
I received a random phone call from a very polite and respectable Logan Peterson 888-288-1593. He said he was with American Marketing & Publishing Group (AMPG) in Rochester NY. He told me I had won a prize December 14, 2019 and they had tried numerous times to contact me via mai...
Entity
American Marketing & Publishing Group
Categories: Bonds (fraudulent), fake company, Scam, Sweepstakes/ Prizes