81, Report:
#1488379
Posted Date:
Nov 29 2019
Andrew Burridge sent bullsh*t email about money and deceased person with my last name
Dear Arnold Wiseman,
Thanks for responding to my mail.My name is Mr. Burridge, I am a staff of NatWest Bank(Dept of Investment Banking Services) here in England , I am contacting you concerning a customer's investment placed under our bank management. As a matter of fact...
Entity
Categories: Banking
83, Report:
#1486215
Posted Date:
Oct 31 2019
Wilshire Financial Group VERIFIED TRUSTED BUSINESS REVIEW: The Wilshire Financial Group Inc. located Flynt Publications building in the heart of Beverly Hills offers a wide array of professional financial services including book keeping services, payroll services, accounting services, personal, business tax preparation services, Certified Public Accountant services, IRS Enrolled Agent services, tax attorneys, live answer client telephone service, Beverly Hills mail services and Beverly Hills conference room facilities are available to all clients. Wilshire Financial is dedicated to providing 100% fast verifiable business funding results and complete client satisfaction.
Entity
Categories: Banking, Title loans, Business Consultants, Business Consulting, Business funding, Business Services, Commercial real estate loan broker, Income Tax Service, Investment Brokers, Loan Modification, Loans, Mortgage Brokers, Personal loan, Short term loans, Tax Preparation, Tax Resolution Services, Income tax, payroll services for businesses, Home loans, Payroll, Tax Consultants
85, Report:
#1486834
Posted Date:
Oct 25 2019
Tom Burke / International Vehltor Assocciation , Inc Katherine Damman / International Vehltor Association, 2nicepeople.com Not a thing has happened, i also help mk Ocala Florida
Sept, 2016 was contacted by Tom Burke about a business venture he called it Vehltor Village. This was a car, RV consignment business. He had big plans, and told me i could work and he would also furnish housing for me. Was also asked to give him a loan for $25,000. He sent me the pa...
Entity
Categories: RV Dealers
86, Report:
#1486230
Posted Date:
Oct 11 2019
Daniel Burke CPA Missoula MT Indicted on 13 counts including tax evasion! CPA gets indicted Missoula MT
13 count indictment including tax evasion filed by the United States Attorney General.
https://www.abcfoxmontana.com/missoula/missoula-car-wash-owners-accountant-accused-of-tax-fraud/article_c7930f20-57e7-11e9-a32d-c3261872c2c5.html
https://www.kpax.com/news/2019/04/06/missoula-coup...
Entity
Categories: accountant
87, Report:
#1139900
Posted Date:
Sep 18 2019
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California
I have recently gotten involved with Amir Heshmatpour as an investor in one of his latest cons, a car dealership roll up. I should have done more due diligence on this man, who has been running a very sophisticated scam for years. He has taken me and several other investors to t...
Entity
Categories: Financial Services
88, Report:
#1483659
Posted Date:
Aug 18 2019
Fuller Moving & Storage Nathan Fuller Complaint Bait & Switch of services promised by sales person and actual delivery of damaged property, fraudulent packing of property scam Sacramento CA
The worst experience ever -- they destroyed an heirloom marble top cabinet that will cost thousands to replac. They lost a military style steel flat file used for blueprints, 48x40x16 and can't figure out where a 4 drawer section that takes 3 men to move it went? Every one of my din...
Entity
Categories: Moving & Storage, Moving Companies, Moving And Storage
89, Report:
#785897
Posted Date:
Aug 16 2019
Signal Oil and Gas Company (Signal Oil) Investigation Colleyville, Texas
Signal Oil and Gas Company (Signal Oil),
last known location 6701 Carriage Ln. Colleyville, TX 76034-5773. Colt Ledger
and Associates has been hired by several previous investors to investigate
Signal Oil and Gas Company (Signal Oil) including, Dr. James E. Van Blaricum,
President,...
Entity
Categories: Sales People
90, Report:
#1483217
Posted Date:
Aug 09 2019
George Zebold George A. Zebold scammed us out of $55,000 of contracting work and 8 months of labor. miami florida
George Zebold is the senior accountant at AHS Residential. We are contractors who worked for that organization for 8 months doing the interior painting of their rental buildings. AHS Residential with the help of their accounting secured millions of dollars in loans from financia...
Entity
Categories: Accounting, Real-estate Development