81, Report:
#1494691
Posted Date:
May 01 2020
MENA CIne Finances Michelle Nickelson Michelle Nickelson was looking for supplemental income and was setup with a broker through Josh and Thomas Glendale Arizona
Michelle Nickelson harrassed a broker to receive co processing. She went ahead and collected payment as well as a generous commission of 35%. She complied with her aggreement and understood that there was a possibility of chargebacks. Attempts were made to reconcile the matter, howe...
Entity
MENA CIne Finances
Categories: Bank fraud
85, Report:
#1489270
Posted Date:
Dec 19 2019
Straight Tax (Carmen Mohan) @iamcarmenmohan Crystal Mohan Tax Scam, Social security number theft, Stole my tax return money Glendale New York
I filed my taxes with Crystal Mohan aka carmen Mohan SSN: 090 72 0635 / Dob 3-27-85. Her office straight tax is located at 192 W Sunrise Hwy Lindenhurst, NY 11757. I had a gut feeling that it was a bad idea. she did my taxes, and i called for 2 weeks she told to me to wait. I...
Entity
Straight Tax (Carmen Mohan)
Categories: Income Tax Service, Income tax
86, Report:
#1489152
Posted Date:
Dec 17 2019
SKSI Inc SKSI Plans & Permits Richard Arthur “Aryeh” Rifkin SKSI Plans & PermitsRichard Arthur “Aryeh” Rifkin Did not pay my wages. Glendale California
Richard Arthur Aryeh Rifkin hired me and another as sales managers in November with a written agreement for salary telling us he was opening 12 stores over the next 12 months. It sounded great. It was all a scam. He did not have the money. On our first payday in November he asked us...
Entity
SKSI Inc
Categories: Architects & Designers, Employment, Non Payment for Work Performed, Employment
88, Report:
#1486146
Posted Date:
Oct 14 2019
Anna Djagharbekian reporting unfair about our service Glendale ca
Anna Djagharbekian came to our store to get her Brazilian Blowout, we have already quoted her about our price.
She accepted and after we finished her, she was so happy and even she left her cup at our store,
One of our team member contacted her about her cup, she said just through i...
Entity
Anna Djagharbekian
Categories: on line reputation
90, Report:
#1485377
Posted Date:
Sep 22 2019
Family Auto Sales -- William H Grewell Glendale Wholesale Auto Sales Desert Palms Wholesale Used Car Sales He has been indicted on tax evasion & fraudulent schemes. Previously caught selling cars without a license. Did not file income tax for 4 years & not paying sales tax. Did not report $4.5 million dollars to IRS. Sun City Arizona
Buyer Beware!
This car dealer is still selling cars at the same location but with a different name called Family Auto Sales. Previously he called it Desert Palms Wholesale Used Cars. He was flipping cars and did not have a license and got caught. He was indicted by a grand jur...
Entity
Family Auto Sales -- William H Grewell
Categories: Auto dealer