82, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
84, Report:
#1530259
Posted Date:
Dec 18 2023
K&M auto repair Rip off artists. These guys are theives. S******* mechanic that lies and lies and lies more. Charges for work he doesnt do and lies some more. Dont ever go there Taunton Ma
Scumbag shithead theives! They rip you off and charge for work they dont do.
Entity
K&M auto repair
Categories: Auto Repair Service
85, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
86, Report:
#1529837
Posted Date:
Dec 11 2023
Carmen Luege Attorney Carmen Luege Improper Ruling Santa Ana california
Carmen Luege is extremely incompetent and is destroying families. She was transferred out of the Civil Law division and placed in the Orange County Family Law Division a little over a year ago. She thinks she is above the law. For example, she will accept only one party's evidence a...
Entity
Carmen Luege
Categories: ATTORNEY
87, Report:
#1530121
Posted Date:
Dec 11 2023
Greg G Mocker Gregory G Mocker, George F Mocker, Gregory G Mockery, Douglas G Mocker Isabelle H Mocker, Kathleen F Mocker, Laura K Mocker, Wendy S Mocker, George F Mocker rude tv news reporter New York NY
Be careful with Greg G Mocker Gregory G Mocker, George F Mocker, Gregory G Mockery . The world of journalism is a complex tapestry of information, woven together by reporters who strive to bring the news to the public. However, behind the polished façade of professionalism, there ...
Entity
Greg G Mocker
Categories: Corrupt Individual, Harassment and Cyber Bullying
88, Report:
#1529865
Posted Date:
Nov 23 2023
Joshua Washingtom total nincompoop, unprofessional - should be WASHING DISHING AT DENNY. And Adam - made sorry ass excuses for ten days after we paid the $3,000 Deposit, to get the docs to docusign. Blamed it on some one else in the company that let him down, For the kind of service I got from Adam and Josh, you couldnt pay me $20,000 to join this unprofessional bunch of nincompoops. First, took ten days to get the copy of contract I signed and paid the $10,000 Deposit, then Joshua Washington was 18 minutes late to the unboarding meeting. The most sloppy unprofessioanal group of comedians these guys are. Jackson CA
first, took ten days to get a copy of the docusign agreement, after taking the deposit.
Second, no show for onboarding appointment this morning, Joshua Washington, accepted the meeting invite he sent, but 28 minutes late. By that time I had lost my cool. Want nothing to do with th...
Entity
Joshua Washingtom
Categories: Capital Management & Investments
89, Report:
#1529783
Posted Date:
Nov 16 2023
Thorpe Development East Jeffrey Thorpe, Thorpe Development West Signed a contract for $260+K, received $70K to start and never did any work or returned the money Compton California
Jeffrey Thorpe and I signed a contract for more than $260,000 for him to construct, build and complete an ADU and some existing property renovations, I paid him $70,000 and he never did any work whatsoever and never returned the money, and kept dragging it out for the last 3+ years....
Entity
Thorpe Development East
Categories: Construction, Construction Fraud, construction company