81, Report:
#1505933
Posted Date:
Mar 11 2021
Child Protective Services Ashtabula Ohio Laurie of Child Bureau Services Board – 440-998-1811 , Carmen Hamper, Jane Jackson , Judge Camplese Allowed lies via affidavit to CPS to take away an adopted child Ashtabula Ohio
An explained text is attached. This is a horrible truth, and a travesty. It just about killed the poor Mother, and the motive ? Money. They wanted the money the Mother was just getting for the child in SS and Veterans. What a shameful way for a court to allow this kind of ...
Entity
Child Protective Services Ashtabula Ohio
Categories: Child Abduction covered up by Child Services
82, Report:
#1486832
Posted Date:
Jan 14 2021
Allied Supply Chain Support & Services Victoria L Stevenson, David Dwayne Jackson Jr, Dominique Jackson, UNITED WORLD WIDE SUPPLIERS LLC Breach of Contract. No service rendered after payment. Dallas Texas
David D Jackson Jr is with Allied Supply Chain Support & Services. I contracted with them on September 18, 2019 to assist my company with navigating through the government contracting arena. Our first business relationship was successful so I decided to hire them again. This t...
Entity
Allied Supply Chain Support & Services
Categories: Business Consultants, Fraud, Rip off, took the money and ran, Wrongful Billing
83, Report:
#1503514
Posted Date:
Jan 03 2021
Certified M&A Intermediaries Scott Radin & Associates, North American Alliance of Business Brokers, Global Alliance of Business Intermediaries, Bella Donna & Associates You will get ripped off - CMABI.COM Hampstead North Carolina
Certified Mergers & Acquisition Business Intermediaries is the newest rendition in a long string of similar companies. You will get ripped off just like I did.
Scott is a scam artist. The above named companies are just the ones I know of that he has started and folded. Do your due...
Entity
Certified M&A Intermediaries
Categories: Broker
85, Report:
#1503224
Posted Date:
Dec 22 2020
Valvoline Corporation Is Corporate Theft Valvoline Trains Employees To Rip Off Customers Hacienda Heights California
I don't know exactly who owns this company, but since there are franchises all over the world, literally. I assume its another USA corporate company, like so many from Dun & BradStreet with investors.
Valvoline advertising, expresses wait in your car so you can see the job getting d...
Entity
Valvoline Corporation Is Corporate Theft
Categories: transmission services
86, Report:
#1477416
Posted Date:
Nov 06 2020
Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)
These individuals and their companies are involved in the college admissions cheating scam called Varsity Blues with William Rick Singer; however, they have not been indicted. Harry (Murtaza) Hedaya/Hidayatallah and Carrie Hedaya/Hidayatallah have known William Rick Singer since the...
Entity
Harry and Carrie Hedaya
Categories: bank fraud, Dishonest, MAIL FRAUD, Questionable Activities, Rip-Off, theft by embezzelment
87, Report:
#1501421
Posted Date:
Oct 29 2020
Green Tag Construction, LLC Green Tag Builders Ryan Finan, Manager Gregory K. Finan, Managing Member Jim Jackson, Project Manager Breeched a valid contract and STOLE approximately $58,000 Melissa Texas
Green Tag signed a contract with me on October 11, 2019 (yes - over a year ago) to build a two-car garage with a ground-floor apartment and a second floor open space, a simple structure. The first deposit of 30% ($58,113) was handed to them in person on December 9, 2019....
Entity
Green Tag Construction, LLC
Categories: Construction Fraud, contractors
88, Report:
#1500823
Posted Date:
Oct 13 2020
HearTech Labs did not refund my $268 for returned hearing aids Jackson Wyoming
The Attorney Generals office in Cheyenne, WY needs more complaints besides mine. Write HumanServices Division, Kendrick Bldg., 2320 Capitol Ave., Cheyenne, WY 82002
Entity
HearTech Labs
Categories: Hearing aids
89, Report:
#1109110
Posted Date:
Sep 28 2020
Aime Jackson is a woman who creates love interests with men all over the country only to scam them. She has scammed my father and I'm tired of it. Austin Texas
Offenders Name: Aime JacksonLocation: Austin, TexasPhysical Description Height: Short, probably about 5'4Hair: Reddish BrownTattoo: Very colorful floral tattoo on her right arm with a woman that appears to be a gypsy. The tattoo was given to her by Karen Slafter.Skin Color: Ver...
Entity
Aime Jackson
Categories: Internet Fraud
90, Report:
#1499998
Posted Date:
Sep 18 2020
Autographed Wax AutographedWax.com from Iowa is selling tons of fake autographs on their website Iowa
I check out this website autographedwax.com and it direct me to autographedrecords.com Scroll down and took a peek what they have in their inventory. God damn! Just nothing but fakes. Cast-signed posters, albums, baseballs, photos, books, etc. Celebrities such as Paul McCartney, Br...
Entity
Autographed Wax
Categories: Fake autographs, Autograph Forgeries